Board Meetings for HEROMOTOCO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HEROMOTOCOHero MotoCorp Limited30 Jan 2014ResultsInter-alia to consider and approve the Unaudited Financial Results for the third quarter and nine months ended December 31, 2013 as reviewed by the Statutory Auditors and to take on record the Limited Review Report of the Auditors thereon.
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HEROMOTOCOHero MotoCorp Limited23 Oct 2013ResultsTo consider and approve the Un-audited financial results for the 2nd quarter and half year ended September 30, 2013 and to take on record the Limited Review Report of the Auditors thereon.
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HEROMOTOCOHero MotoCorp Limited24 Jul 2013ResultsInter-alia to consider and approve the Un-audited financial results for the first quarter ended June 30, 2013 and to take on record the Limited review report of the Auditors thereon.
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HEROMOTOCOHero MotoCorp Limited26 Apr 2013Results/DividendInter-alia for the following purpose: (a) To Consider and approve the Financial Results for the 4th quarter and financial year ended March 31, 2013 alongwith the Auditor's Report theron; (2) To consider and recommend the dividend, if any, the financial year 2012-13 subject to the approval by the members in the ensuing Annual General Meeting.
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HEROMOTOCOHero MotoCorp Limited17 Jan 2013Un-audited Financial ResultsInter-alia to consider and approve the Unaudited Financial Results for the third quarter and nine months ended December 31, 2012 as reviewed by the Statutory Auditors and to take on record the Limited Review Report of the Auditors thereon.
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HEROMOTOCOHero MotoCorp Limited23 Oct 2012Un-audited Financial ResultsTo consider and approve the Un-audited financial results for the 2nd quarter and half year ended September 30, 2012 and to take on record the Limited Review Report of the Auditors thereon.
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HEROMOTOCOHero MotoCorp Limited19 Jul 2012Un-audited Financial ResultsTo consider and approve the Un-audited financial results of the Company for the 1st quarter ended June 30, 2012 and to take on record the Limited Review Report of the Auditors thereon.
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HEROMOTOCOHero MotoCorp Limited04 Jun 2012Scheme of ArrangementInter-alia to consider and approve the following : (1) The proposal of Amalgamation of HIPL with HMCL; (1) The Scheme of Amalgamation; (3) The Valuation report; (4) The Fairness Opinion; and (5) Other matters incidental and connected to the said proposal.
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HEROMOTOCOHero MotoCorp Limited02 May 2012Results/DividendInter-alia for the following purposes : (1) To consider and adopt the financial results for the 4th quarter and financial year ended March 31, 2012 along with the Auditors' Report thereon; and (2) To consider and recommend the final dividend, if any, for the financial year 2011-12, subject to the approval by the members in the ensuing Annual General Meeting.
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HEROMOTOCOHero MotoCorp Limited19 Jan 2012Un-audited Financial ResultsTo consider and approve the Unaudited financial results for the third quarter and nine months ended December 31, 2011 and to take on record the Limited Review Report of the Auditors thereon.
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HEROMOTOCOHero MotoCorp Limited18 Oct 2011Financial ResultsTo consider and adopt the financial results for the second quarter and half year ended September 30, 2011 along with the Auditor's Report thereon.
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HEROMOTOCOHero MotoCorp Limited21 Jul 2011Un-audited Financial ResultsTo consider and approve the Un-audited financial results of the Company for the 1st quarter ended June 30, 2011 and to take on record the Limited Review Report of the Auditors thereon.
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HEROMOTOCOHero MotoCorp Limited04 May 2011Results/DividendInter-alia for the following purposes : (1) To consider and adopt the financial results for the 4th quarter and financial year ended March 31, 2011 along with the Auditors' Report thereon; and (2) To consider and recommend the final dividend, if any, for the financial year 2010-11, subject to the approval by the members in the ensuing Annual General Meeting.
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HEROMOTOCOHero MotoCorp Limited13 Apr 2011Interim DividendTo consider and declare an Interim dividend.
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HEROMOTOCOHero MotoCorp Limited02 Feb 2011Un-audited Financial ResultsTo consider and approve the Un-audited financial results for the 3rd quarter and nine months ended December 31, 2010 and to take on record the Limited Review Report of the Auditors' thereon.
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