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The Board approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, along with limited review reports, and declared an interim dividend of Rs. 60 per equity share. The communication also covers record date as February 22, 2022, dividend payment timelines, revised authorized contact details, and the updated fair disclosure code of practices. It includes an independent auditor’s limited review report under Regulation 33 and Ind AS 34, plus the unaudited standalone financial results statement.",{"@graph":69,"@context":122},[70,84,105],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/hero-motocorp-limited-outcome-of-board-meeting-february-10-2022-compliances-under-sebi-regulations/140611/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/hero-motocorp-limited-outcome-of-board-meeting-february-10-2022-compliances-under-sebi-regulations/140611.png","ImageObject",300,407,{"name":92,"@type":93},"Rhys","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-09-11","2026-08-24",true,{"@type":102,"interactionType":103,"userInteractionCount":29},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"What decisions were considered and approved by the Board on February 10, 2022?","Question",{"text":112,"@type":113},"The Board approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, and considered other compliance-related matters.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"What was the interim dividend amount and the record date?",{"text":117,"@type":113},"Interim dividend was declared at Rs. 60 per equity share, with February 22, 2022 set as the record date for determining members’ entitlement.",{"name":119,"@type":110,"acceptedAnswer":120},"What does the limited review report conclude regarding the unaudited standalone financial statement?",{"text":121,"@type":113},"Based on the review, nothing came to the auditors’ attention indicating that the statement fails to disclose required information under SEBI Regulation 33 or contains any material misstatement.","https://schema.org",{"og:url":83,"og:type":124,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":126,"canonical":83},"index,follow",{"doc_id":128,"site_id":62},140611,1787585880,{"code":4,"msg":5,"data":131},{"doc_id":128,"user_id":132,"nickname":92,"user_avatar":133,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":29,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":139,"language":140,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":141,"faqs":142,"seo_title":143,"seo_description":67,"update_tm":129,"read_time":36},687207024643,"https://ap-avatar.wpscdn.com/davatar_3d24733baf745e90a7e4bdd5f77d97b2","February 10,2022  \nAsst.Vice President,Listing Deptt.,National Stock Exchange of India Ltd.Exchange Plaza,Plot C-1,Block G,Bandra Kurla Complex,Bandra(E),MUMBAI-400051Scrip Code:HEROMOTOCO  \n# Sub:Compliances under SEBI Regulations\n\nRe:Outcome of Board Meeting held on February 10,2022  \nDear Sirs,  \nA press release issued in this regard is also enclosed.  \nHero MotoCorp Ltd.  \nThe Secretary,BSE Limited25th Floor,  \nPhiroze Jeejeebhoy Towers,Dalal Street,MUMBAI-400001Scrip Code:500182  \nThe Board of Directors atits meeting held today,viz.February 10,2022,has considered andapproved the following matters:  \n1.The unaudited standalone and consolidated financial results for the quarter and ninemonths ended December 31,2021.A copy of the said results along with the limited reviewreport,is enclosed.  \n2.Interim dividend @3000%i.e.Rs.60 per equity share (face value of Rs.2 per equityshare)for the financial year 2021-22.Accordingly,the Board has fixed February 22,2022as record date for determining entitlement of members for the purpose of payment ofinterim dividend.The payment ofinterim dividend/dispatch of dividend warrants will becompleted by March 12,2022.  \nWe hereby provide the revised contact details of the persons authorized jointly for thepurpose of determining materiality of an event or information.Further,the CompanySecretary is authorized to make disclosure to stock exchanges of the relevant or the materialevent/information under the said regulation.  \n\n| S.  \u003Cbr>No.   | Name and Designation   | Email address   | Address and Phone Nos.   |\n| --- | --- | --- | --- |\n| 1.   | Mr.Niranjan Gupta  \u003Cbr>Chief Financial Officer   | niranjan.gupta@heromotocorp.com   | The Grand Plaza,Plot No.2,  \u003Cbr>Nelson Mandela Road,  \u003Cbr>Vasant Kunj -Phase-II New  \u003Cbr>Delhi-110070  \u003Cbr>Tel.No.-+91-11-46044220   |\n| 2.   | Mr.Dhiraj Kapoor  \u003Cbr>Company Secretary &  \u003Cbr>Compliance Officer   | dhiraj.kapoor@heromotocorp.com   |  |\n\nThe updated Code of Practices and Procedures of Fair Disclosure of Unpublished PriceSensitive Information is enclosed herewith.  \nThe meeting of the Board of Directors commenced at 6.35 p.m.and concluded at 9.45 p.m.Kindly take the aforesaid information on your records.  \nThanking you,  \nFor Hero MotoCorp Limited  \n(Dhiraj Kapoor)Company Secretary &Compliance Officer  \nEncl:As above  \nB SR&Co.LLP  \nChartered Accountants  \nBuilding No.10,12th Floor,Tower-C,  \nDLF Cyber City,Phase-II,  \nGurugram-122002,India  \nLimited Review Report on unaudited standalone financial results of HeroMotoCorp Limited for the quarter ended 31 December 2021 and year-to-dateresults for the period from 1 April 2021 to 31 December 2021 pursuant toRegulation 33 of Securities and Exchange Board of India(Listing Obligationsand Disclosure Requirements)Regulations,2015  \nTo the Board of Directors of Hero MotoCorp Limited  \n1.We have reviewed the accompanying Statement of unaudited standalone financial results of HeroMotoCorp Limited(\"the Company\")for the quarter ended 31 December 2021 and year-to-date resultsfor the period from 1 April 2021 to 31 December 2021(\"the Statement\")  \n2.This Statement,which is the responsibility of the Company's management and approved by the Boardof Directors,has been prepared in accordance with the recognition and measurement principles laiddown in Indian Accounting Standard 34“Interim Financial Reporting”(\"Ind AS 34”),prescribed underSection 133 of the Companies Act,2013,and other accounting principles generally accepted in Indiaand in compliance with Regulation 33 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements)Regulations,2015.Our responsibility is to issue a reporton the Statement based on our review.  \n3.We conducted our review of the Statement in accordance with the Standard on Review Engagements(SRE)2410“Review of Interim Financial Information Performed by the Independent Auditor of theEntity\"issued by the Institute of Chartered Accountants of India.This standard requires ","cbCaimd61PW4EXTU","https://ap.wps.com/l/cbCaimd61PW4EXTU","pdf",6653211,16,"English","# Outcome of Board Meeting\n## Financial Results Approved\n## Interim Dividend and Record Date\n## Fair Disclosure Compliance\n## Limited Review Report and Statement","[{\"question\":\"What decisions were considered and approved by the Board on February 10, 2022?\",\"answer\":\"The Board approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, and considered other compliance-related matters.\"},{\"question\":\"What was the interim dividend amount and the record date?\",\"answer\":\"Interim dividend was declared at Rs. 60 per equity share, with February 22, 2022 set as the record date for determining members’ entitlement.\"},{\"question\":\"What does the limited review report conclude regarding the unaudited standalone financial statement?\",\"answer\":\"Based on the review, nothing came to the auditors’ attention indicating that the statement fails to disclose required information under SEBI Regulation 33 or contains any material misstatement.\"}]","Hero MotoCorp Limited - Outcome of Board Meeting - February 10, 2022 - Compliances under SEBI Regulations | PDF"]