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

Honda India Power Products Ltd - 522064 - Board Meeting Outcome for Information On Change In Director Pursuant To Regulation 30 Read With Schedule III Of Sebl(Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Para A of Patt A of Schedule Ill 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. We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
29-03-2023
Bigul

Honda India Power Products Ltd - 522064 - Board Meeting Intimation for Intimation Of 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 28/03/2023 ,inter alia, to consider and approve We wish to inform you that 5th Meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on Tuesday, March 28, 2023 to consider and approve inter-alia, appointment of Directors and Postal Ballot Notice of the Company. You are requested to take note of the same and notify your constituents accordingly.
24-03-2023
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 B-2364 45188-45191 74560 7775063-7775176 114 Beena John Menezes 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 March 14, 2023. You are requested to take the above information on record and notify your constituents accordingly.
15-03-2023
Bigul

Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 H-1672 1190 8982 9425 9931 10190 17404 23037-23041 58407-58411 74559 5117571-5117670 5896701-5896800 5941001-5941100 5991601-5991700 6017501-6017600 6738901-6739000 7302201-7302700 8164974-8165473 100 100 100 100 100 100 500 500 Harmala Singh 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 March 07, 2023. You are requested to take the above information on record and notify your constituents accordingly.
13-03-2023
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 B-2364 45188-45191 7775063-7775176 114 Beena John Menezes 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.
07-03-2023
Bigul

Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We wish to inform you that the Company has issued Consolidated Duplicate Share Certificates, as per following details, in lieu of the Original Share Certificates reported to be lost/misplaced by the Shareholders: Folio No. Old Certificate No. New Certificate No. Distinctive Nos. Shares Name of the Holder D-2549 36808 43317 58814-58817 62704-62708 64747 74556 7668717-7668726 7750185-7750189 8172850-8172886 8232373-8232410 8272454-8272463 100 Devansh Kantilal Shakwala V-2954 35778 37212-37214 38468 40061 45638 65246-65250 74557 7657954-7657958 7673035-7673069 7687686-7687686 7710198-7710217 7789912-7789912 8280525-8280562 100 Vinit Kantilal Shakwala R-4492 62032-62033 74558 8220664-8220693 30 Rupa B Jangla The aforesaid Consolidated Duplicate Share Certificates have been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Stakeholders' Relationship Committee of the Company on February 27, 2023.
27-02-2023
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 Shareholder R-4492 62032-62033 8220664-8220693 30 Rupa B Jangla 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.
23-02-2023
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 shareholders regarding loss of share certificates / request for issue of duplicate share certificates: Folio No. Certificate Nos. Distinctive Nos. Shares Name of the Holder D-2549 36808 43317 58814-58817 62704-62708 64747 7668717-7668726 7750185-7750189 8172850-8172886 8232373-8232410 8272454-8272463 100 Devansh Kantilal Shakwala Vinit Kantilal Shakwala V-2954 35778 37212-37214 38468 40061 45638 65246-65250 7657954-7657958 7673035-7673069 7687686-7687686 7710198-7710217 7789912-7789912 8280525-8280562 100 Vinit Kantilal Shakwala Devansh Kantilal Shakwala We shall issue the duplicate share certificates only after the necessary formalities are carried out by the shareholders. You are requested to take the above information on record.
23-02-2023
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 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 R-4420 28125 74555 6774701-6774800 100 Rabindra Nath Rajpal 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 February 20, 2023. You are requested to take the above information on record and notify your constituents accordingly.
21-02-2023
Bigul

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 the copy of the advertisement related to notices of loss of share certificates published in 'Impresive Times' on February 21, 2023. You are requested to take note of the same and notify your constituents accordingly.
21-02-2023
Next Page
Close

Let's Open Free Demat Account