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Eicher Motors Ltd. — AGM Information 2024
May 11, 2024
59310_rns_2024-05-11_de1cca3e-f101-4377-866b-6882e932d0ba.pdf
AGM Information
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May 11, 2024
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Online intimation/submission
| The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Security Code: 505200 |
The Secretary National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400 051 Symbol: EICHERMOT |
|---|---|
Dear Sir/Madam,
Subject: Annual General Meeting of the Company and Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
1. Annual General Meeting:
The 42nd Annual General Meeting of the Company will be held on Thursday, August 22, 2024 through Video Conferencing/Other Audio Visual means.
2. Record Date:
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Wednesday, August 7, 2024 as the Record Date for determining the eligibility of the shareholders for payment of Dividend for the financial year 2023-24, subject to approval of Dividend by the Members at the aforesaid Annual General Meeting.
| Symbol/Securit y Code EICHERMOT/ 505200 |
Type of Securit y |
Type of Securit y |
Book Closure (both days inclusive) |
Book Closure (both days inclusive) |
Record Date | Purpose |
|---|---|---|---|---|---|---|
| From | To | |||||
| Equity Share s |
- | - | August 7, 2024 (Wednesday) |
Dividend @ Rs. 51/- per equity share of face value of Re. 1/- each, as recommended by the Board of Directors for the financial year 2023-24 |
Kindly take the same on your records.
Thanking you,
For Eicher Motors Limited ATUL SHARMA 2024.05.11 15:49:28 +01'00'
Atul Sharma
Company Secretary
Eicher Motors Limited Registered Office Corporate Office: CIN: L34102DL1982PLC129877 #96, Sector – 32 3rd Floor – Select Citywalk Gurugram – 122001 A – 3, District Centre, Saket Haryana, India New Delhi – 110 017, India Tel +91 124 4415600 Tel +91-11-41095173, Email: [email protected]