Hero MotoCorp Ltd Share Price Hero Motocorp

2,444.00

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2,444.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2019 26-Apr-2019 - -
AGM 29/07/2019 Convening of 36th Annual General Meeting (AGM) of the Company on Monday, July 29, 2019. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 18, 2019 to Monday, July 29, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) and determining entitlement of the members for final dividend (if declared ay the AGM). Kindly display the same on your website. Please find attached herewith the Annual Report for the financial year 2018-19 along with the Notice of 36th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sent to the shareholders of the Company. This is for your information and records (As Per BSE Announcement Dated on 04/07/2019) We wish to inform that the 36th Annual General Meeting of the Company was held on July 29, 2019. 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. (As Per BSE Announcement Dated 30.07.2019) We wish to inform that the 36th Annual General Meeting (AGM) of the Company was held today, viz. July 29, 2019. In this regard, please find enclosed the Proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to inform that Dr. Anand C. Burman and Mr. Ravinder Nath have ceased to be the Directors of the Company effective July 29, 2019, due to completion of their term/tenure of 5 years as Independent Directors. They were appointed as Independent Directors at the 31st AGM of the Company held on August 5, 2014 for a term of 5 consecutive years i.e. upto the conclusion of 36th AGM, which concluded today on July 29, 2019. The Company places on record its appreciation for the guidance and support provided by Dr. Burman and Mr. Nath during their tenure with the Board of Hero MotoCorp Limited. The requisite details as per Hero MotoCorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 31/07/2019)