Eicher Motors : Notice for Board Meeting – May 03, 2024
May 07, 2024 at 07:39 am EDT
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May 03, 2024
Online intimation/submission
The Secretary
The Secretary
BSE Limited
National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers
Exchange Plaza, 5th Floor, Plot No.C/1,
Dalal Street
G Block, Bandra Kurla Complex, Bandra (E)
Mumbai-400 001
Mumbai-400 051
Security Code: 505200
Symbol: EICHERMOT
Ref: Prior Intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015 - Notice of Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 10, 2024, inter-alia, to:
consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2024;
consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2024 (prepared pursuant to SEBI (LODR) Regulations, 2015);
consider and recommend to the shareholders for approval in the Annual General Meeting, payment of dividend, for the financial year 2023-24.
This is for your information and 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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07 May 2024 and is solely responsible for the information contained therein. Distributed by
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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.
EICHER MOTORS LIMITED 
