| 15-Apr-13 |
26-Apr-13 |
Dividend & Audited Results
Hero MotoCorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2013, inter alia, for the following purposes:
a) to consider and approve the Financial Results for the 4th quarter and financial year ended March 31, 2013 alongwith the Auditor's Report thereon; and
b) to consider and recommend the dividend, if any, for the financial year 2012-13 subject to the approval by the members in the ensuing Annual General Meeting.
Hero MotoCorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has considered and recommended a dividend @ 3000 % i.e. Rs. 60/- per equity share of Rs. 2/- each for the financial year 2012-13.
(As per BSE Announcement Dated on 26.04.2013) |
| 04-Jan-13 |
17-Jan-13 |
Hero MotoCorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 17, 2013, inter-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. |
| 04-Oct-12 |
23-Oct-12 |
Hero MotoCorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2012, to 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. |
| 06-Jul-12 |
19-Jul-12 |
Hero MotoCorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2012, to consider and approve the Un-audited financial results for the 1st quarter ended June 30, 2012 and to take on record the Limited Review Report of the Auditors thereon. |
| 01-Jun-12 |
04-Jun-12 |
Hero MotoCorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2012, inter alia, to consider and approve the following:
1. The proposal of Amalgamation of HIPL with HMCL;
2. The Scheme of Amalgamation;
3. The Valuation report;
4. The Fairness Opinion; and
5. Other matters incidental and connected to the said proposal.
Hero MotoCorp Ltd has informed BSE regarding Outcome of Board Meeting held on June 04, 2012.
A scheme of amalgamation under Sections 391 to 394 of the Companies Act,1956 ('Scheme') of HIPL, a company holding 43.33% of the equity share capital of HMCL, into HMCL, was approved by the Board of Directors meeding held on June 0 4, 2012.
(For more details, please refer www.bseindia.com)
(As Per BSE Announcement Website Dated on 04/06/2012) |