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
Type of
Book Closure
Record Date
Purpose
y Code
Securit
(both days inclusive)
y
From
To
EICHERMOT/
Equity
-
-
August 7, 2024
Dividend @ Rs. 51/- per
505200
Share
(Wednesday)
equity share
of
face
s
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
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: info@eichermotors.com
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Eicher Motors Limited is an India-based multinational automobile company. The Company is engaged in the manufacturing and selling of motorcycles, spare parts and related services. The Company primarily operates in the automotive segment. The automotive segment includes all activities related to development, design, manufacture, assembly and sale of two-wheelers as well as sale of related parts and accessories. Its flagship brand Royal Enfield, which is engaged in motorcycle business. Royal Enfield's motorcycle products include Interceptor 650, Continental GT 650, Classic, Bullet and Himalayan. Royal Enfield's portfolio also includes apparels and motorcycle accessories, including protective riding apparel, riding accessories, protective seats, bodywork, controls, wheels, luggage and engine. Its commercial vehicle business is led by VE Commercial Vehicles. Its joint venture with AB Volvo, VE Commercial Vehicles Limited (VECV), includes a range of Eicher branded trucks and buses.