Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the advertisement related to notices of loss of share certificates published in 'Impressive Times' on June 23, 2023. You are requested to take note of the same and notify your constituents accordingly. Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Public Notice published in ''Financial Express'' and ''Jansata'' on 14th June, 2023 in connection with conducting the 38th Annual General Meeting of the Company through Video Conferencing/Other Audio Video Means, in accordance with MCA Circular dated 28th December, 2022 read with SEBI Circular dated 5th January 2023. You are requested to take note of the same and notify your constituents accordingly. Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the notice published in ''Financial Express''-All India Editions and ''Jansatta''-Delhi Edition on Friday, June 09, 2022, in connection with the shares to be transferred to the Investor Education and Protection Fund pursuant to Section 124(6) of Companies Act, 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. You are requested to take the aforesaid information on record and notify your constituents accordingly. Honda India Power Products Ltd - 522064 - Corrigendum To Letter Number HIPP/SE/2023-24/23
With reference to our intimation letter dated May 17, 2023, bearing no. HIPP/SE/2023-24/23, whereby the Company informed the exchange about the Record date/ Book closure and Dividend payout date, we humbly submit that the record date for the purpose of determining the eligibility of shareholders for payment of dividend, to be considered as August 03, 2023, which was inadvertently mentioned as August 04, 2023. In view of the above rectification, the said dividend, if declared at the 38th AGM will be paid: In respect of shares held in physical form, to those Members whose names appear in the Register of Members of the Company on August 03, 2023 after giving effect to all valid transfers lodged with the Company on or before August 03, 2023. You are requested to take the above information on record and notify your constituents accordingly. The inconvenience caused is regretted. Honda India Power Products Ltd - 522064 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 issued by the Securities & Exchange Board of India on February 08, 2019, please find enclosed Annual Secretarial Compliance Report dated May 08, 2023, issued by M/s Saryu Munjal & Associates, Company Secretaries. We hereby request you to take the aforesaid certificate on record. Honda India Power Products Ltd - 522064 - Intimation Of Record Date/ Book Closure And Dividend Payout Date
Pursuant to Regulation 42 of LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for the purpose of 38th AGM of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 16.50 per equity share of Rs.10 each. The said dividend, if declared at 38th AGM will be paid: i. In respect of shares held in physical form to those Members whose names appear in the Register of Members of the Company on August 04, 2023 after giving effect to all valid transfers lodged with the Company on or before August 03, 2023. ii. In respect of shares held in electronic form to those Beneficial Owners whose names appear in the statement of beneficial ownership furnished by NSDL and CDSL as at the end of business hours on August 03, 2023. You are further informed that dividend payout for equity shares of the Company is September 05, 2023. Honda India Power Products Ltd - 522064 - Intimation Of Record Date/ Book Closure And Dividend Payout Date
Pursuant to Regulation 42 of LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for the purpose of 38th AGM of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 16.50 per equity share of Rs.10 each. The said dividend, if declared at 38th AGM will be paid: i. In respect of shares held in physical form to those Members whose names appear in the Register of Members of the Company on August 04, 2023 after giving effect to all valid transfers lodged with the Company on or before August 03, 2023. ii. In respect of shares held in electronic form to those Beneficial Owners whose names appear in the statement of beneficial ownership furnished by NSDL and CDSL as at the end of business hours on August 03, 2023. You are further informed that dividend payout for equity shares of the Company is September 05, 2023. Honda India Power Products Ltd - 522064 - Result Of Postal Ballot
This is in continuation to our letter reference HIPP/SE/2023-24/11, dated April 13, 2023, whereby it was informed that the Company will be taking approval on resolutions through Postal Ballot Process.The last date for casting of vote through E-voting was May 14, 2023, 17:00 Hrs. IST. The voting had been conducted by means of E-voting.Ms. Saryu Munjal, Proprietor of M/s Saryu Munjal & Associates, Company Secretaries was appointed as the Scrutinizer for conducting the remote E-voting in a fair and transparent manner. The Scrutinizer has submitted her consolidated Report on May 15, 2023 and based on the Report of the Scrutinizer, the Resolutions as set out in the Notice of Postal Ballot, approved by the Shareholders with requisite majority. Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of Financial Results published in 'Financial Express' (Delhi and Mumbai) and 'Jansatta'(Delhi) on May 14, 2023 in connection with the Financial Results of the Company for the quarter and year ended March 31, 2023 which were approved and taken on record by the Board of Directors at its Meeting held on Friday, May 12, 2023. You are requested to take note of the same and notify your constituents accordingly. Honda India Power Products Ltd - 522064 - Summary Of Proceedings Related To The Resolution Passed By The Shareholders Of Honda India Power Products Limited Through E-Voting/ Postal Ballot.
This is in reference to the Postal Ballot Notice dated March 28, 2023 sent to the shareholders for their approval (through electronic means) for following Special Businesses:- 1.Appointment of Mr. Shigeki Iwama (DIN 10075458) as a Director of the Company.2.Appointment and payment of remuneration to Mr. Shigeki Iwama (DIN 10075458) as CMD and President & CEO of the Company.3.Appointment of Ms. Kaori Osakada (DIN 10077646) as a Non-Executive (Non-Independent) Director of the Company.4.Appointment of Ms. Anuradha Dutt (DIN 00145124) as an Independent Director of the Company.5.Revision in remuneration of Mr. Vinay Mittal (DIN 05242535), Whole Time Director of the Company. The voting period has ended on May 14, 2023 at 17:00 Hours IST. The result of voting by Postal Ballot (i.e., through remote E-voting) will be declared on or before 17:00 Hours IST on May 16, 2023. The resolutions, if passed by requisite majority, shall be deemed to have been passed on May 14, 2023.