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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 legal heir of the Shareholder: Folio No. Old Certificate Nos. New Certificate No. Distinctive Nos. Shares Name of the Holder S-2928 47024-47028 74550 7823191-7823228 38 Shivdas Ramdas Thakkar The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the legal heir of Shareholder and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Company on January 23, 2023. You are requested to take the above information on record and notify your constituents accordingly.
24-01-2023
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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 06/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 4th Meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on Monday, February 06, 2023 to consider and approve inter-alia, Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' stands closed from January 01, 2023 to February 08, 2023 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
23-01-2023
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 legal heir of the deceased shareholder regarding loss of share certificates / request for issue of duplicate share certificate: Folio No. Certificate No. Distinctive Nos. Shares Name of the Holder S-2928 47024-47028 7823191-7823228 38 Shivdas Ramdas Thakkar (Deceased) Pramod Shivdas Nagrecha We shall issue the duplicate share certificate only after the necessary formalities are carried out by the legal heir of the deceased shareholder. You are requested to take the above information on record.
20-01-2023
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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 and nine months ended December 31, 2022. You are requested to take note of the same and notify your constituents accordingly.
09-01-2023
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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 R-1466 59610-59614 74549 8183834-8183871 38 Rajani Bhargava 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 January 04, 2023. You are requested to take the above information on record and notify your constituents accordingly.
05-01-2023
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Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to our intimation letter number HIPP/SE/2022-23/74 dated January 04, 2023, whereby the Company had informed the exchange about loss of share certificate of Ms. Rajani Bhargava, we humbly submit that the certificate number be considered as 59610-59614, which has inadvertently mentioned as 74549. You are requested to take the above information on record and notify your constituents accordingly. The inconvenience caused is regretted.
05-01-2023
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 Nos. Distinctive Nos. Shares Name of the Holder R-1466 74549 8183834-8183871 38 Rajani Bhargava 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.
04-01-2023
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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 January 01, 2023 till 48 hours after the approval and declaration of Financial Results for the quarter ended December 31, 2022 by the Board of Directors in the ensuing Board Meeting. You are requested to take note of the same and notify your constituents accordingly.
27-12-2022
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 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 M-3583 55921-55925 74546 8134960-8134997 38 Mahesh Kumar Gulabani P-3227 55916-55918 74547 8134922-8134956 35 Premlata Gulabani The aforesaid 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 December 26, 2022. You are requested to take the above information on record and notify your constituents accordingly.
26-12-2022
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 certificates: Folio No. Certificate Nos. Distinctive Nos. Shares Name of the Holder P003227 00055916-00055918 008134922-008134956 35 Premlata Gulabani 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.
23-12-2022
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