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Honda India Power Products Ltd - 522064 - Board Meeting Intimation for Intimation-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 08/11/2022 ,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 wish to inform you that 3rd Meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on Tuesday, November 08, 2022 to consider and approve inter-alia, Unaudited Financial Results for the Quarter and half year ended September 30, 2022. The copy of Unaudited Financial Results shall be submitted to the exchanges 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 Amendments thereof, 'Trading Window' stands closed from October 01, 2022 to November 10, 2022 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
27-10-2022
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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 Duplicate Share Certificates, as per following details, in lieu of the Original Share Certificates reported to be lost/misplaced by the legal heir of the deceased Shareholder: Folio No. Old Certificate No. New Certificate No. Distinctive Nos. Shares Name of the Holder 11261 9815 74537 5980001-5980100 100 Malati Jayant Ranadive (Deceased) Sushama Sunil Deshmukh (Claimant) The aforesaid Duplicate Share Certificates have been issued on receipt of proper documentation received from the legal heir of Shareholder and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Company on October 21, 2022. You are requested to take the above information on record and notify your constituents accordingly.
21-10-2022
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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 are furnishing herein below information received from the legal heir of the deceased shareholder regarding loss of share certificate / request for issue of duplicate share certificate: Folio No. Certificate No. Distinctive Nos. Shares Name of the Holder 11261 9815 5980001-5980100 100 Malati Jayant Ranadive (Deceasd) Sushama Sunil Deshmukh (Claimant) 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.
20-10-2022
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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 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 S-5630 43190-43194 74536 7748590-7748627 38 Shaileshbhai Rawibhai Patel J-1488 44983-44987 74535 7771063-7771100 38 Jayendra Popatlal Gandhi 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 October 13, 2022. You are requested to take the above information on record and notify your constituents accordingly.
14-10-2022
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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 half year ended September 30, 2022. You are requested to take note of the same and notify your constituents accordingly.
11-10-2022
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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 are furnishing herein below information received from the shareholder regarding loss of share certificate / request for issue of duplicate share certificates: Folio No. Certificate Nos. Distinctive Nos. Shares Name of the Holder S-5630 43190-43194 7748590-7748627 38 Shaileshbhai Rawibhai Patel 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.
10-10-2022
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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 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 G-1548 5424 74487 5540901-5541000 100 Govind Prasad Gupta 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 October 06, 2022. You are requested to take the above information on record and notify your constituents accordingly.
06-10-2022
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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 are furnishing herein below information received from the shareholder regarding loss of share certificate / request for issue of duplicate share certificates: Folio No. Certificate No. Distinctive Nos. Shares Name of the Holder G-1548 5424 5540901-5541000 100 GOVIND PRASAD GUPTA 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.
03-10-2022
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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 October 01, 2022 till 48 hours after the approval and declaration of Financial Results for the quarter ended September 30, 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.
30-09-2022
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Annual General Meeting ('AGM') of the Company was held on September 26, 2022 . Ms. Saryu Munjal, Proprietor, Saryu Munjal & Associates, Practicing 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 September 27, 2022 and based on the Report of the Scrutinizer, the Resolutions as set out in the Notice as aforesaid have been duly considered at the said AGM. In this regard, please find enclosed the following: 1. Voting Results of the E-voting as required under Regulation 44(3) of the Listing Regulations. Annexure - A. 2. Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 Annexure - B. The Voting Results along with the Scrutinizer's Report is also available on the Company's website at www.hondaindiapower.com.
27-09-2022
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