| 28-Sep-11 |
| Hero Motocorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2011 to August 31, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 28, 2011.
Hero MotoCorp Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 28, 2011
(As Per BSE Announcement Dated on 13.10.2011) |
| 20-Sep-10 |
| Hero Honda Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2010 to September 03, 2010 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 20, 2010.
Hero Honda Motors Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 23, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date, together with the reports of the Directors and Auditors thereon.
2. Confirmed the Silver Jubilee Special dividend of Rs. 80 per equity share of Rs. 2 each paid to the members, whose names appeared on the Register of Members as on April 15, 2010, as an Interim Dividend.
Declared a final dividend of Rs. 30 per equity share of Rs. 2 each for the year ended March 31, 2010.
3. Re-appointed Mr. Anlajit Singh, Dr. Pritam Singh, Mr. Sumihisa Fukuda & Mr. M. Damodaran as Directors of the Company, whose period of office shall be liable to determination by retirement of Directors by rotation.
4. Re-appointed M/s. A.F. Ferguson & Co., Chartered Accountants, New Delhi as the statutory auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at such remuneration (including fees for certification) and reimbursement of out of pocket expenses as may be approved by the Board of Directors of the Company, after having discussion with the Auditors and considering the time spent and actual efforts put in by the Auditors.
5. Appointed Mr. Ravi Nath, Dr. Anand C. Burman & Mr. Suman Kant Munjal as Directors of the Company and the period of their office shall be liable to determination by retirement of Directors by rotation.
6. To keep the Register of Members and Index of Members of the Company and copies of certificates and documents required to be annexed thereto at the Delhi office of M/s. Karvy Computershare Private Limited, the Registrar and Share Transfer Agents of the Company at 105-108, Arunachal Building, 19, Barakhamba Road, New Delhi 110 001.
(As Per BSE Announcement Website dated on 23.09.2010) |
| 22-Sep-09 |
| Hero Honda Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2009 to September 04, 2009 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 21, 2009.
Hero Honda Motors Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company scheduled to be held on September 22, 2009 instead of September 21, 2009.
However, the book closure date remains unchanged as informed earlier.
(As Per BSE Announcement Dated on 27/08/2009)
Hero Honda Motors Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 22, 2009, inter alia, have accorded the following:
1. Adoption of the Profit and Loss Accounts for the year ended March 31, 2009 and the Balance Sheet as at that date together with the Directors and the Auditors Report thereon.
2. Declaration of Dividend of Rs. 20 per Equity Share of Rs. 2 each on 19,96,87,500 Equity Shares of Rs. 2 each for the year ended March 31, 2009.
3. Re-appointment of Gen. (Retd.) V. P. Malik, Mr. Brijmohan Lall Munjal, Mr. Sunil Kant Munjal & Mr. Takashi Nagai, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. A. F. Ferguson & Co., Chartered Accountants, New Delhi, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 24/10/2009) |
| 25-Sep-08 |
| Hero Honda Motors Ltd has informed BSE that 25th Annual General Meeting (AGM) of the Company would be held on September 25, 2008.
Hero Honda Motors Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have accorded the following:
1. Adoption of the Profit and Loss Accounts for the year ended March 31, 2008 and the Balance Sheet as at that date together with the Directors and the Auditors Report thereon.
2. Declaration of Dividend of Rs 19 per Equity Share of Rs 2 each for the year ended March 31, 2008.
3. Re-appointment of Mrs. Shobhana Bhartia, Mr. Sunil Bharati Mittal, Mr. Masahiro Takedagawa & Mr. Pradeep Dinodia as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. A F Ferguson & Co, Chartered Accountants, New Delhi, as Auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Mr. Sumihisa akuda, as Director and Technical Director in the Whole-time Director for a period of five years w.e.f. June 01, 2008, on remuneration, terms & conditions.
6. Appointment of Mr. Meleveetil Damodaran as a Director of the Company, liable to retire by rotation.
(As per BSE Announcement dated on 27/10/2008) |
| 24-Jul-07 |
| Hero Honda Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2007 to July 24, 2007 (both days inclusive) for the purpose of payment of dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 24, 2007.
Hero Honda Motors Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 24, 2007, inter alia, have accorded the following:
1. Adoption of the Profit and Loss Accounts for the year ended March 31, 2007 and the Balance Sheet as at that date together with the Directors and the Auditors Report thereon.
2. Declaration of Dividend of Rs 17 per Equity shares of Rs 2 each for the year ended March 31, 2007.
3. Re-appointment of Mr. Om Prakash Munjal, Mr. Narinder Nath Vohara, Mr. Analjit Singh & Dr. Pritam Singh as Directors of the Company, who retire by rotation.
4. Appointment of M/s. A F Ferguson & Co, Chartered Accountants, New Delhi, as Auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Mr. Yutaka Kudo, who was appointed as Additional Director of the Company, appointed as Director of the Company, liable to retire by rotation.
6. Mr. Takashi Nagai, who was appointed as Additional Director of the Company, appointed as Director of the Company, liable to retire by rotation.
7. Payment & Distribution of a sum not exceeding 0.10 per cent per annum of the net profit of the Company amongst the Non-Executive Independent Directors of the Company in such amount or proportion and in such manner and in all respects as may be directed by the Board of Directors(s) and such payment shall be made in respect of the profits of the Company for each year of the period of five years commencing April 01, 2007 in addition to the Sitting Fee.
(As Per BSE Announcement Website Dated on 24/08/2007) |