Honda India Power Products Ltd - 522064 - Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions, for the half year ended March 31, 2023. Honda India Power Products Ltd - 522064 - Corporate Action-Board approves Dividend
This is to inform you that the Board Meeting held on May 12, 2023 have inter-alia considered and approved the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023. The Meeting commenced at 07:10 PM and concluded at 08:14 PM. Pursuant to Regulation 33(3) of SEBI(LODR), we are hereby enclosing the following for your information and record: Audited Financial Results along with the Audit Report of the Company for the Financial Year ended March 31, 2023. Declaration for unmodified opinion in terms of Regulation 33(3) (d) of SEBI(LODR) Pursuant to Regulation 30 read with and Schedule III Part A of SEBI(LODR), we further wish to inform you that: The Board of Directors at the aforesaid Meeting has recommended a Dividend of Rs. 16.50 per equity share of the Company for the Financial Year ended March 31, 2023. The said Dividend shall be paid to the shareholders on September 05, 2023. Honda India Power Products Ltd - 522064 - Outcome Of The Board Meeting - As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board Meeting held on May 12, 2023 have inter-alia considered and approved the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023. The Meeting commenced at 07:10 PM and concluded at 08:14 PM. Pursuant to Regulation 33(3) of SEBI(LODR), we are hereby enclosing the following for your information and record: Audited Financial Results along with the Audit Report of the Company for the Financial Year ended March 31, 2023. Declaration for unmodified opinion in terms of Regulation 33(3) (d) of SEBI(LODR) Pursuant to Regulation 30 read with and Schedule III Part A of SEBI(LODR), we further wish to inform you that: The Board of Directors at the aforesaid Meeting has recommended a Dividend of Rs. 16.50 per equity share of the Company for the Financial Year ended March 31, 2023. The said Dividend shall be paid to the shareholders on September 05, 2023. Honda India Power Products Ltd - 522064 - Board Meeting Outcome for Outcome Of The Board Meeting - As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board Meeting held on May 12, 2023 have inter-alia considered and approved the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023. The Meeting commenced at 07:10 PM and concluded at 08:14 PM. Pursuant to Regulation 33(3) of SEBI(LODR), we are hereby enclosing the following for your information and record: Audited Financial Results along with the Audit Report of the Company for the Financial Year ended March 31, 2023. Declaration for unmodified opinion in terms of Regulation 33(3) (d) of SEBI(LODR) Pursuant to Regulation 30 read with and Schedule III Part A of SEBI(LODR), we further wish to inform you that: The Board of Directors at the aforesaid Meeting has recommended a Dividend of Rs. 16.50 per equity share of the Company for the Financial Year ended March 31, 2023. The said Dividend shall be paid to the shareholders on September 05, 2023. Honda India Power Products Ltd - 522064 - Board Meeting Intimation for Meeting Of Board Of Directors
Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that 1st Meeting of the Board of Directors of the Company for the Financial Year 2023-24 is scheduled to be held on May 12, 2023 to consider and approve inter-alia, Audited Financial Results for the Financial Year ended 31st March, 2023 and to consider recommendation of Dividend. The copy of Audited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, 'Trading Window' stands closed from April 01, 2023 to May 14, 2023 (both days inclusive). Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued Duplicate Share Certificates, as per following details, in lieu of the Original Share Certificates reported to be lost/misplaced by the Shareholder/ claimant: Folio No. Old Certificate No. New Certificate No. Distinctive Nos. Shares Name of the Holder P-3251 48651; 48653 74565 7871714-7871723; 7871729-7871730 12 Pragna Kaushik Shah M-2499 10708; 64703- 64706 74566 6069301-6069400; 8272049-8272081 133 Mohd. Azim Azm The aforesaid Duplicate Share Certificates have been issued on receipt of proper documentation from the Shareholder/claimant and pursuant to the approval accorded by the Stakeholders' Relationship Committee of the Company on April 24, 2023. You are requested to take the above information on record and notify your constituents accordingly. Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herein below information received from the shareholder/legal heir of the Shareholder regarding loss of share certificates / request for issue of duplicate share certificates: Folio No. Certificate Nos. Distinctive Nos. Shares Name of the holder/claimant M-2499 10708 64703-64706 6069301-6069400 8272049-8272081 100 33 Mohd Azim Azam (Deceased) Shahida Bano (Claimant) P-3251 48651 48653 7871714-7871723 7871729-7871730 10 2 Pragna Kaushik Shah Kaushik J. Shah We shall issue the duplicate share certificates only after the necessary formalities are carried out by the shareholder/claimant. You are requested to take the above information on record. 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 copies of the notice published in ''Financial Express'' (English/Delhi Edition) and ''Jansata'' (Hindi/Delhi Edition) on 14th April 2023 regarding despatch/e-mail of postal ballot notice to the shareholders on 13th April 2023. You are requested to take note of the same and notify your constituents accordingly. Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice which has been sent to the members, seeking their approval through Postal Ballot by electronic voting on the items mentioned therein. Please note that the aforesaid Notice is also available at Company's Registered Office and has been placed on the website of the Company i.e., www.hondaindiapower.com. The results of the Postal Ballot will be declared by the Company on or before May 16, 2023 and the same will be informed to the Stock Exchanges, where the shares of the Company are listed within stipulated timelines. We request you to kindly take the said information on record.