Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Certificate, as per following details, in lieu of the Original Share Certificate reported to be lost/misplaced by the Shareholder: Folio No. Old Certificate No. New Certificate No. Distinctive Nos. Shares Name of the Holder 12117 73306 74564 8117918-8117955 38 Anup Kumar Patodi The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Stakeholders' Relationship Committee of the Company on April 12, 2023. You are requested to take the above information on record and notify your constituents accordingly.
13-04-2023
Bigul

Honda India Power Products Ltd - 522064 - Compliance With Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023

 In Compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate of Compliance dated April 11, 2023, issued by M/s Saryu Munjal & Associates, Company Secretaries. We hereby request you to take the aforesaid certificate on record.
12-04-2023
Bigul

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 regarding loss of share certificate / request for issue of duplicate share certificate: Folio No. Certificate No. Distinctive Nos. Shares Name of the holder 12117 73306 8117918-8117955 38 Anup Kumar Patodi We shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholder. You are requested to take the above information on record.
10-04-2023
Bigul

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 Consolidated Duplicate Share Certificate, as per following details, in lieu of the Original Share Certificates reported to be lost/misplaced by the Shareholder: Folio No. Old Certificate Nos. New Certificate No. Distinctive Nos. Shares Name of the Holder P-1663 12870 74563 6285501-6285600 100 Prabha Kapoor 58046-58050 8161086-8161123 38 The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Stakeholders' Relationship Committee of the Company on April 06, 2023.
07-04-2023
Bigul

Honda India Power Products Ltd - 522064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate of compliance received from our RTA - M/s MAS Services Limited for the quarter ended March 31, 2023. You are requested to take note of the same and notify your constituents accordingly.
07-04-2023
Bigul

Honda India Power Products Ltd - 522064 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHonda India Power Products Ltd 2CIN NO.L40103DL2004PLC203950 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sunita Ganjoo Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vinay Mittal Designation: Sr VP and WTD and CFO EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
Bigul

Honda India Power Products Ltd - 522064 - Compliance Certificate For The Year Ended March 31, 2023

 We, Sunita Ganjoo and Sharwan Mangla, being the Company Secretary of M/s Honda India Power Products Limited and the Authorised Representative of M/s Mas Services Limited, Share Transfer Agent of the Company do hereby certify that the M/s Honda India Power Products Limited having its Registered Office at 409, Tower B, DLF Commercial Complex, Jasola, New Delhi-110025 has appointed M/s Mas Services Limited as its Share Transfer Agent (STA) having its Registered Office/Place of activities at T-34, II Floor, Phase II, Okhla Industrial Area, New Delhi-110020 for effecting transfer of shares etc. and is a SEBI Registered Category-I Share Transfer Agent bearing Registration No. INR000000049. Further, M/s Mas Services Limited as an STA has properly conducted all the activities as prescribed under Regulation 7, thereto in relation to both physical and electronic share transfer facility on behalf of M/s Honda India Power Products Limited during the period from April 01, 2022 to March 31, 2023.
05-04-2023
Bigul

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 regarding loss of share certificates / request for issue of duplicate share certificate: Folio No. Certificate Nos. Distinctive Nos. Shares Name of the Holder P-1663 12870 6285501-6285600 100 Prabha Kapoor 58046-58050 8161086-8161123 38 We shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholder. You are requested to take the above information on record.
05-04-2023
Bigul

Honda India Power Products Ltd - 522064 - Closure of Trading Window

 Pursuant to Regulation 9 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for prevention of Insider Trading, 'Trading Window' stands closed from April 01, 2023 till 48 hours after the approval and declaration of Financial Results for the quarter and year ended March 31, 2023 by the Board of Directors in the ensuing Board Meeting. You are requested to take note of the same and notify your constituents accordingly.
31-03-2023
Bigul

Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), we wish to inform you as under: 1. Mr. Takahiro Ueda, CMD, President & CEO will cease to be the Director of the Company with effect from the close of working hours on March 31, 2023 pursuant to his resignation due to reassignment. 2. The Board of Directors in its meeting held on March 28, 2023, subject to approval of Members of the Company by way of Postal Ballot, has approved appointment of: i. Mr. Shigeki Iwama as an Additional Director to be designated as CMD, President and CEO of the Company. ii. Ms. Kaori Osakada as an Additional Director (Non Executive- Non Independent) of the Company. iii. Ms. Anuradha Dutt as an Additional Director (Non Executive- Independent) of the Company.
29-03-2023
Next Page
Close

Let's Open Free Demat Account