Hero MotoCorp Ltd

  • BSE Code : 500182
  • NSE Symbol : HEROMOTOCO
  • ISIN : INE158A01026
  • Industry :AUTOMOBILES - MOTORCYCLES / MOPEDS

up-arrow 4,997.90 -99.20(-1.95%)

Open Price ()

5,097.10

Prev. Close ()

5,097.10

Volume (No’s)

1,357,460

Market Cap ()

99,991.92

Low Price ()

4,982.00

High Price ()

5,123.30

 

Book Closure

From Date To Date Announcement
08-Aug-2027 NA Please note that the Board of Directors at its meeting held today, viz. June 25, 2024 has subject to the approval of the shareholders of the Company , approved the re-appointment of Ms. Tina Trikha as an Independent Director for a second term of 5 years with effect from October 23, 2024 up to October 22, 2029, Ms. Camille Miki Tang as an Independent Director for a second term of 3 years with effect from November 19, 2024 up to November 18, 2027, Mr. Rajnish Kumar as an independent Director for a second term of 3 years with effect from November 25, 2024 up to November 24, 2027 , Mr. Vikram Sitaram Kasbekar as Whole-time Director, designated as Executive Director (Operations) for a term of 3 years with effect from August 8, 2024 up to August 7, 2027 and appointment of Director in place of Mr. Pradeep Dinodia who is retiring by rotation and being eligible has offered himself for re-appointment. requisite details as required under regulation 30 are enclosed in the annexure.
01-Oct-2025 NA The Board of Directors at its meeting held today, viz. May 13, 2025 has considered and approved the matters given in the attached file.
08-Aug-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday, August 8, 2025. Name of the Company Hero MotoCorp Limited ISIN INE158A01026 Scrip Code 500182 No Of Shares 52152 Face Value 2 Dist Nos.From 326484419 Dist Nos.To 326536570 Date Upto Which Under lock-in NA
06-Aug-2025 NA Quarterly Results-Hero Motocorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2025. The Board of Directors at its meeting held today, viz. August 6, 2025 has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. A copy of the said results along with the limited review report, is enclosed. (As Per BSE Announcement Dated on: 06/08/2025)
05-Aug-2025 NA The Board of Directors at its meeting held today, viz. May 13, 2025 has considered and approved the matters given in the attached file. Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2024-25 along with the Notice of 42nd AGM. In compliance with circulars issued by the Securities and Exchange Board of India and the Ministry of Corporate Affairs, the Annual Report and the Notice of AGM are being sent to the shareholders through electronic mode and are also available on the website of the Company at www.heromotocorp.com. Separately, a physical letter under Regulation 36(1) (b) is being sent to those shareholders whose email ids are not registered. The 42nd AGM of the Company will be convened on Tuesday, August 5, 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means. The Members are requested to refer to the Notes annexed to the Notice of AGM to know the detailed procedure for e-voting along with other necessary instructions relevant to the AGM. Please find attached herewith the notice of the 42nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25. The 42nd AGM of the Company will be held on Tuesday, August 5, 2025 at 11:30 AM through video conferencing / other audio visual means. (As Per BSE Announcement Dated on :12.07.2025) This is to inform that the 42nd Annual General Meeting of the Company was held on August 5, 2025 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. (As Per BSE Announcement Dated on: 05.08.2025) Please find enclosed herewith scrutinizers'' report along with the voting results of the 42nd Annual General Meeting of the Company held on August 5, 2025. (As Per BSE Announcement Dated on :06.08.2025)

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