Last Update Time: 22-Jan-2025 16:00:00
ISIN: INE066A01021
Sector: Automobile and Auto Components
Symbol: EICHERMOT

Eicher Motors Limited

₹4,996.50 ₹26.55 (0.53%) ▲
Prev. Close ₹4,969.95
Open ₹4,980.00
Close ₹5,009.70
High ₹5,025.00
Low ₹4,953.20
Ind. Close ₹0.00
VWAP ₹4,992.51

Price Chart

Pre Open Market Overview: 22-Jan-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 4980
  • Previous Close Price: 4969.95
  • Change: 10.05%
  • Total Traded Volume: 202
  • Total Buy Quantity: 1,521
  • Total Sell Quantity: 1,302
PriceBuy QtySell Qty
4,969.9551.000.00
4,970.001.000.00
4,975.0020.000.00
4,979.951.000.00
4,980.0072.000.00
4,989.700.002.00
4,991.850.0012.00
5,000.000.002.00
5,001.000.005.00
5,005.550.005.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns (in %)

Category31-Dec-202331-Mar-202430-Jun-202430-Sep-202431-Dec-2024
Promoter & Promoter Group49.1549.1549.1149.1049.09
Public50.8550.8550.8950.9050.91
Shares held by Employee Trusts0.000.000.000.000.00
Total100.00100.00100.00100.00100.00

Key Trade Statistics

Trade InformationDetails
Traded Volume (Lakhs)4.95
Traded Value (₹ Cr.)247.00
Total Market Cap (₹ Cr.)136,970.28
Free Float Market Cap (₹ Cr.)68,660.05
Impact cost0.02
Quantity Traded494,734.00
Deliverable Quantity305,849.00
% of Quantity to Traded61.82
Security VaR10.19
Index VaRN/A
VaR Margin10.19
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate13.69
Face Value1

Key Price Statistics

Price InformationDetails
52 Week High (03-Jan-2025)5,385.70
52 Week Low (24-Jan-2024)3,562.45
Upper Band5,466.90
Lower Band4,472.95
Price Band (%)No Band
Daily Volatility1.62
Annualised Volatility30.95
Tick Size0.05

Key Securities Statistics

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing07-Sep-2004
Adjusted P/E36.48
Symbol P/E36.48
IndexNIFTY 50
Macro-Economic SectorConsumer Discretionary
SectorAutomobile and Auto Components
IndustryAutomobiles
Basic Industry2/3 Wheelers

Security Status

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements

SubjectDate
Certificate under SEBI (Depositories and Participants) Regulations, 2018 15-Jan-2025
General Updates 03-Jan-2025
Updates 02-Jan-2025
Monthly Business Updates 02-Jan-2025
Monthly Business Updates 01-Jan-2025
Trading Window 26-Dec-2024
Loss of Share Certificates 24-Dec-2024
Loss/Duplicate-Share Certificate-XBRL 24-Dec-2024

Corporate Actions

Face ValuePurposeEx-DateBC Start DateStart DateBC End Date
1Dividend - Rs 51 Per Share07-Aug-2024--
1Annual General Meeting/Dividend - Rs 37 Per Share14-Aug-202317-Aug-202323-Aug-2023
1Annual General Meeting/Dividend - Rs 21 Per Share12-Aug-202218-Aug-202224-Aug-2022
1 Annual General Meeting/Dividend - Rs 17 Per Share09-Aug-202111-Aug-202117-Aug-2021
1 Face Value Split (Sub-Division) - From Rs 10/- Per Share To Re 1/- Per Share24-Aug-2020--
1 Interim Dividend - Rs 125 Per Share19-Mar-2020--
1 Annual General Meeting/ Dividend - Rs 125 Per Share24-Jul-201926-Jul-201901-Aug-2019
1 Annual General Meeting / Dividend- Rs 110 Per Share02-Aug-201804-Aug-201810-Aug-2018
1 Annual General Meeting/Dividend - Rs 100/- Per Share31-Jul-201702-Aug-201708-Aug-2017
1 Interim Dividend - Rs 100/- Per Share22-Mar-2016--
1Annual General Meeting / Dividend - Rs 50/- Per Share (Agm And Book Closure Dates Revised)11-Mar-201513-Mar-201520-Mar-2015
1Annual General Meeting/Dividend Rs 30/- Per Share12-Mar-201414-Mar-201421-Mar-2014
1Annual General Meeting/Dividend Rs 20 Per Share13-Mar-201315-Mar-201322-Mar-2013
1Dividend-Rs.16 Per Share13-Mar-201215-Mar-201222-Mar-2012
1Dividend-Rs.11/- Per Share08-Mar-201110-Mar-201118-Mar-2011
1Dividend-Rs.7/- Per Share05-Mar-201009-Mar-201015-Mar-2010
1Agm/Dividend - 50%20-May-200922-May-200929-May-2009
1Agm/Dividend - 50%26-May-200828-May-200804-Jun-2008
1Annual General Meeting20-Jun-200722-Jun-200729-Jun-2007
1Div Int-40% + Spl-250% Purpose Revised16-Mar-2007--

Board Meetings

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationEICHER MOTORS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 13-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
EICHER MOTORS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 08-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 08-Aug-2024
EICHER MOTORS LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 10-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 10-May-2024
EICHER MOTORS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 13-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
EICHER MOTORS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 10-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 10-Nov-2023
EICHER MOTORS LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 03-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 03-Aug-2023
EICHER MOTORS LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.Board Meeting Intimation 11-May-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 11-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 14-Feb-2023
Financial resultsEicher Motors Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial results for the second quarter and half year ended September 2022 10-Nov-2022
Financial resultsEicher Motors Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial results for the period ended June 30, 2022 10-Aug-2022
Dividend/Financial resultsEicher Motors Limited has informed the Exchange about Board Meeting to be held on 13-May-2022 to consider financial statements for the period ended March 2022 and Dividend 13-May-2022
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021 03-Nov-2021

Financial Results

Qtr EndedAud./Un-Aud.Tot. IncomePBTNet P/LEPSNotesBcast Time
30 Sep 2024Un-Audited454,293126,786100,98836.85 13-Nov-2024 18:10
30 Jun 2024Un-Audited464,857143,311108,80239.72 08-Aug-2024 18:58
31 Mar 2024Audited449,955130,21298,33135.91 11-May-2024 13:53
31 Dec 2023Un-Audited430,374122,11391,37333.38 13-Feb-2024 16:10
30 Sep 2023Un-Audited420,667123,75693,85034.29 11-Nov-2023 13:01

Company Directory

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.eicher.inEicher Motors LimitedHead Office/ Corporate Office#96,<br>Sector 32,<br>GURGAON1220010124-+91-124-4445070investors@eichermotors.com
www.eicher.inEicher Motors LimitedRegistered Office3rd Floor-Select Citywalk,<br>A-3 District Centre, Saket,<br>NEW DELHI110017011-+91-11-41095173investors@eichermotors.com
www.eicher.inEicher Motors LimitedTransfer AgentLink Intime India Pvt. Limited<br>C-101,247 Park , LBS Marg<br>Vikhroli (West)<br>MUMBAI400083022-02249186270rnt.helpdesk@linkintime.co.in

Insider Trading

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Siddhartha Vikram Lal28470102406590Sell27-May-2023 10:23
7(2)Siddhartha Lal Trust28470102406590Buy27-May-2023 10:23
7(2)Siddhartha Vikram Lal33000102630000Sell14-Mar-2023 12:18
7(2)Siddhartha Lal Trust33000102630000Buy14-Mar-2023 12:18
7(2)JAMES YOUNG40005197460Buy13-Aug-2021 18:22
7(2)SIMON WARBURTON45006632550Buy13-Aug-2021 18:22
7(2)JONATHAN P BENNETT27504861450Buy13-Aug-2021 18:22
7(2)G RAVI KUMAR35008925000Pledge Revoke10-Aug-2021 10:28
7(2)T ARUL ANANDA PRABHU20005568836Sell17-Jun-2021 14:08
7(2)G RAVI KUMAR4001075520Sell07-Jun-2021 22:12
7(2)G Sekar12503460813Sell07-Jun-2021 22:12
7(2)JAYAPRADEEP V7001890000Sell04-Jun-2021 18:01
7(2)G Sekar5001377750Sell04-Jun-2021 18:01
7(2)SUDHAKAR ANANDA BHAGAVATULA10002678028Sell03-Jun-2021 17:45
7(2)SUDHAKAR ANANDA BHAGAVATULA10002689236Sell03-Jun-2021 17:43
7(2)SHASHI KUMAR N30007992122Sell03-Jun-2021 17:43
7(2)SHASHI KUMAR N30007992122Pledge Revoke03-Jun-2021 17:29
7(2)SUDHAKAR ANANDA BHAGAVATULA15504091125Sell03-Jun-2021 17:29
7(2)VINOD KUMAR DASARI2150056115000Sell03-Jun-2021 17:29
7(2)G RAVI KUMAR21005585555Sell03-Jun-2021 17:29

Annual Reports

CompanyFrom YearTo YearAtt.
Eicher Motors Limited20232024
Eicher Motors Limited20222023
Eicher Motors Limited20212022
Eicher Motors Limited20202021
Eicher Motors Limited20192020
Eicher Motors Limited20182019
Eicher Motors Limited20172018
Eicher Motors Limited20162017
Eicher Motors Limited20152016
Eicher Motors Limited20142014
Eicher Motors Limited20132013
Eicher Motors Limited20122012
Eicher Motors Limited20112011
Eicher Motors Limited20102010
Eicher Motors Limited20092009

Investor Complaints

DatePendingReceivedDisposedUnresolved
31-Dec-2024339411
30-Sep-2024178763
30-Jun-2024257581
31-Mar-2024243432
31-Dec-2023358592
30-Sep-2023381813
30-Jun-2023271703
31-Mar-2023138372
31-Dec-2022169691
30-Sep-2022140401
30-Jun-2022030291
31-Mar-2022023230
31-Dec-2021336390
30-Sep-2021033303
30-Jun-2021013130
31-Mar-2021117180
31-Dec-2020122221
30-Sep-20203681
30-Jun-20200963
31-Mar-2020314170
31-Dec-201968113
30-Sep-2019434326
30-Jun-2019615174
31-Mar-2019818206
31-Dec-2018717168
30-Sep-2018116710
30-Jun-201847101
31-Mar-2018719224
31-Dec-20171011147
30-Sep-20179121110
30-Jun-201731489
31-Mar-201759113
31-Dec-2016115115
30-Sep-2016330321
30-Jun-201601091063
31-Mar-2016049490
31-Dec-2015155560

Event Calendar

CompanyPurposeDetailsDate
Eicher Motors LimitedRestructuringTo discuss various options in relation to restructuring of the Royal Enfield business unit of the Company situated in Tamil Nadu.10-Jul-2006
Eicher Motors LimitedResults/DividendFor approval of Annual Accounts and recommendation of Dividend on the equity capital for the year ended December 31, 2010 and to consider taking on record the Audited Financial Results for the year ended on December 31, 2010.05-Feb-2011
Eicher Motors LimitedResults/DividendInter-alia to approve Annual Accounts and recommend dividend on the equity capital for the year ended December 31, 2011 and to consider, approve & take on record the Audited Financial Results for the quarter/ year ended December 31, 2011.11-Feb-2012
Eicher Motors LimitedResults/DividendInter-alia to approve Annual Accounts and recommend dividend on the equity capital for the year ended December 31, 2012 and to consider, approve & take on record the Audited Financial Results for the year ended December 31, 2012.12-Feb-2013
Eicher Motors LimitedResultsInter-alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the first quarter ended March 31, 2013.13-May-2013
Eicher Motors LimitedResultsInter-alia to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the second quarter June 30, 2013.07-Aug-2013
Eicher Motors LimitedResultsInter-alia to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the third quarter ended September 30, 2013.07-Nov-2013
Eicher Motors LimitedResults/DividendInter-alia to approve Annual Accounts and recommend dividend on the equity capital for the year ended December 31, 2013 and to consider, approve & take on record the Audited Financial Results for the year ended December 31, 2013.12-Feb-2014
Eicher Motors LimitedResultsInter-alia to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended March 31, 2014.09-May-2014
Eicher Motors LimitedResultsinter-alia to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended June 30, 2014.11-Aug-2014
Eicher Motors LimitedResultsInter-alia to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended September 30, 2014.12-Nov-2014
Eicher Motors LimitedResults/DividendInter-alia to consider and approve audited annual financial results for the year ended December 31, 2014 and to recommend dividend on the equity capital.13-Feb-2015
Eicher Motors LimitedResultsinter-alia to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended March 31, 2015.08-May-2015
Eicher Motors LimitedResultsInter-alia to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and sixth months ended June 30, 2015.21-Jul-2015
Eicher Motors LimitedResultsInter-alia to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter and nine months ended September 30, 2015.06-Nov-2015
Eicher Motors LimitedResultsinter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and twelve months ended on December 31, 2015.05-Feb-2016
Eicher Motors LimitedDividendinter-alia, to consider declaration of interim dividend for the financial year 2015-16.12-Mar-2016
Eicher Motors LimitedResultsInter-alia to consider and approve the Standalone & Consolidated Financial Results for the quarter and Financial Year ended March 31, 2016 and Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2016.05-May-2016
Eicher Motors LimitedResultsinter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended on June 30, 2016.28-Jul-2016
Eicher Motors LimitedResultsinter-alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2016.28-Oct-2016
Eicher Motors LimitedResultsInter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and period ended December 31, 2016.01-Feb-2017
Eicher Motors LimitedResults/Dividendinter alia, to: (i) consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2017;(ii) consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31,2017 (prepared pursuant to SEBI (LODR) Regulations, 2015); (iii) consider recommendation of dividend, if any, on equity shares of the Company.05-May-2017
Eicher Motors LimitedResultsInter-alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2017.09-Aug-2017
Eicher Motors LimitedResultsinter-alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter and half year ended September 30,2017.14-Nov-2017
Eicher Motors LimitedResultsinter-alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter and period ended December31, 2017.07-Feb-2018
Eicher Motors LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters09-May-2018
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201809-Aug-2018
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201811-Feb-2019
Eicher Motors LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend10-May-2019
Eicher Motors LimitedFinancial ResultsTo consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 201931-Jul-2019
Eicher Motors LimitedFinancial ResultsIntimation under Regulation 29(1) of SEBI (LODR) Regulations, 2015- Notice of Board Meeting08-Nov-2019
Eicher Motors LimitedFinancial ResultsTo consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter and period ended December 31, 201906-Feb-2020
Eicher Motors LimitedDividendTo consider payment of interim dividend on the equity shares of the Company for the financial year 2019-20.11-Mar-2020
Eicher Motors LimitedFinancial Results/Stock SplitTo consider and approve the financial results for the period ended March 31, 2020 and stock split of equity shares12-Jun-2020
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202013-Aug-2020
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202012-Nov-2020
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202010-Feb-2021
Eicher Motors LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend27-May-2021
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202112-Aug-2021
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202103-Nov-2021
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202114-Feb-2022
Eicher Motors LimitedFinancial resultsEicher Motors Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial results for the period ended June 30, 202210-Aug-2022
Eicher Motors LimitedFinancial resultsEicher Motors Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial results for the second quarter and half year ended September 202210-Nov-2022
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202214-Feb-2023
Eicher Motors LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend11-May-2023
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202303-Aug-2023
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202310-Nov-2023
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202313-Feb-2024
Eicher Motors LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend10-May-2024
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202408-Aug-2024
Eicher Motors LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202413-Nov-2024

Share Transfers

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Eicher Motors Limited31-MAR-2024 25-Apr-2024 15:10:0525-Apr-2024 15:40:03
Eicher Motors Limited31-MAR-2023 22-Apr-2023 07:00:1529-Apr-2023 07:00:06
Eicher Motors Limited31-MAR-2022 27-Apr-2022 17:20:1627-Apr-2022 17:00:07
Eicher Motors Limited31-MAR-2021 19-Apr-2021 20:00:1119-Apr-2021 19:50:06
Eicher Motors Limited30-SEP-2020 21-Oct-2020 16:30:0522-Oct-2020 18:20:12
Eicher Motors Limited31-MAR-2020 18-Apr-2020 15:20:0218-Apr-2020 14:50:01
Eicher Motors Limited30-SEP-2019 22-Nov-2019 17:10:0423-Nov-2019 10:00:05
Eicher Motors Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% againstAtt.
22-AUG-2024AGMTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for thenfinancial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereonOrdinary25922899.90.1 No File Available
22-AUG-2024AGMTo consider and ratify remuneration of Rs. 5,00,000/- (Rupees Five Lakhs only) of M/s. Jyothi Satish & Co., Cost Auditor payable for the financial yearn2023-24Ordinary2592281000 No File Available
22-AUG-2024AGMTo consider and approve Material Related Party Transactions between VE Commercial Vehicles Limited (VECV), Subsidiary of the Company, and VolvonGroup India Private Limited, a related party of VECVOrdinary25922899.960.04 No File Available
22-AUG-2024AGMTo appoint Mr. Govindarajan Balakrishnan (DIN: 03093035), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorOrdinary25922897.312.69 No File Available
22-AUG-2024AGMTo declare a dividend of Rs. 51/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2024Ordinary25922899.780.22 No File Available
05-NOV-2023Postal BallotTo consider and approve appointment of Mr. Subramanian Madhavan (DIN: 06451889) as an Independent Director of the Company for a term of 5 (five) consecutive years with effect from September 29, 2023 upto September 28, 2028Special28923495.294.71 No File Available
05-NOV-2023Postal BallotTo consider and approve re-appointment of Mr. Inder Mohan Singh (DIN: 07114750) as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from November 12, 2023 upto November 11, 2028Special28923486.2813.72 No File Available
05-NOV-2023Postal BallotTo consider and approve appointment of Mr. Tejpreet S. Chopra (DIN: 00317683) as an Independent Director of the Company for a term of 5 (five) consecutive years with effect from September 29, 2023 upto September 28, 2028Special28923496.493.51 No File Available
23-AUG-2023AGMTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary2985461000 No File Available
23-AUG-2023AGMTo consider and approve Material Related Party Transactions between VE Commercial Vehicles Limited (VECV), Subsidiary of the Company, and Volvo Group India Private Limited, a related party of VECV.Ordinary29854690.969.04 No File Available
23-AUG-2023AGMTo consider and approve the re-appointment of Mr. Vinod Kumar Aggarwal (DIN: 00038906) as Non-executive Non-Independent Director of the Company for a period of 5 (five) years with effect from April 01, 2024.Ordinary29854693.096.91 No File Available
23-AUG-2023AGMTo consider and ratify remuneration of Rs. 5,00,000/- (Rupees Five Lakhs only) of M/s. Jyothi Satish & Co., Cost Auditor payable for the financial year 2022-23.Ordinary2985461000 No File Available
23-AUG-2023AGMTo appoint Mr. Siddhartha Vikram Lal (DIN: 00037645), who retires by rotation and being eligible, offers himself for re-appointment as a Director.Ordinary29854693.796.21 No File Available
23-AUG-2023AGMTo declare a dividend of Rs. 37/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2023.Ordinary2985461000 No File Available
24-AUG-2022AGMTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereonOrdinary23984899.910.09 No File Available
24-AUG-2022AGMTo consider and approve the appointment of Mr. Govindarajan Balakrishnan (DIN: 03093035) as Whole-time Director of the Company for a period of five years with effect from August 18, 2021Ordinary23984897.272.73 No File Available
24-AUG-2022AGMTo consider and ratify remuneration of Rs. 4,50,000/- (Rupees four lakh fifty thousand only) of M/s. Jyothi Satish & Co., Cost Auditor payable for the financial year 2021-22Ordinary23984899.360.64 No File Available
24-AUG-2022AGMTo re-appoint M/s. S.R. Batliboi & Co., LLP, Chartered Accountants, as Statutory Auditors of the Company for second term of five consecutive yearsOrdinary23984896.933.07 No File Available
24-AUG-2022AGMTo appoint Mr. Vinod Kumar Aggarwal (DIN: 00038906), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorOrdinary23984892.117.89 No File Available
24-AUG-2022AGMTo declare a dividend of Rs. 21/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2022Ordinary2398481000 No File Available

FAQs on Eicher Motors Limited