Hero MotoCorp Share Price

Hero Motocorp Corporate Action

CMP as on 29-Nov-22 10:29

₹ 2,816.50
33.00 1.19%

Open

₹ 2,783.15

Turnover (lac)

₹ 5,390

Prev. Close

₹ 2,783.50

Day's Vol (shares)

₹ 1,91,385

Day's Range (₹)

₹ 2,773.10
₹ 2,821.15

CMP as on29-Nov-22 10:29

₹ 2,817.55
33.45 1.2%

Open

₹ 2,775.00

Turnover (lac)

₹ 348

Prev. Close

₹ 2,784.10

Day's Vol (shares)

₹ 13,620

Day's Range

₹ 2,773.00
₹ 2,821.00

CMP as on 29-Nov-22 10:29

₹ 2,828.95
25.5 0.91%

Open

₹ 2,790.75

Open Interest(Contracts)

₹ 24,06,600

VWAP

₹ 2,820.30

Day's Vol (shares)

₹ 3,84,600

Day's Range (Ex.Dt. 29 Dec 2022)

₹ 2,790.75
₹ 2,833.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2022 04-May-2022 - -
AGM 09/08/2022 Convening of 39th Annual General Meeting (AGM) of the Company on Tuesday, August 9, 2022. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 29, 2022 to Tuesday, August 09, 2022 (both days inclusive) for the purpose of 39th AGM and determining entitlement of the members of the final dividend (if declared at the AGM). Kindly display the same on your respective websites. (As Per BSE Announcement Dated on 03.05.2022) This is to inform that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, (ICAI Firm Registration no. 117366W / W-100018), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 39th Annual General Meeting to be held on Tuesday, August 09, 2022, till the conclusion of the 44th AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure. Kindly take the aforesaid information on your records. (As Per BSE Announcement Dated on 27/06/2022) We wish to inform that the 39th Annual General Meeting (AGM) of the Company was held today, viz. August 9, 2022 through video conferencing (VC)/other audio visual means (OAVM). In this regard, please find enclosed the Proceedings of the AGM in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to inform that the results of remote e-voting and voting done at the AGM shall be announced within stipulated time of two working days from the conclusion of meeting. The results will be displayed at the Registered Office of the Company and placed on the website of the Company, once they are declared. The results would also be placed on the website of NSDL and will be disseminated to the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites. Request you to kindly take the same on records. (As Per BSE Announcement Dated on 09.08.2022) We wish to inform that the 39th annual general meeting of the Company was held on August 9, 2022. In this regard, please find attached herewith the following: 1. Voting Results of the annual general meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. Hero MotoCorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We wish to inform that the 39th annual general meeting of the Company was held on August 9, 2022. In this regard, please find attached herewith the following: 1. Voting Results of the annual general meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. oting Results & Scrutinizer Report (As Per BSE Announcement dated on 10.08.2022)
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