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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 Shareholders: Folio No. Old Certificate No. New Certificate No. Distinctive Nos. Shares Name of the Holder A-3823 20271 74485 7025601-7025700 100 Annu Bajaj P-3536 59262 74486 8178662-8178663 2 Prabha Mehta 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 September 26, 2022. You are requested to take the above information on record and notify your constituents accordingly.
26-09-2022
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 37th Annual General Meeting ('AGM') of the Company was held on September 26, 2022 and the businesses mentioned in the Notice dated May 28, 2022 were transacted. In this regard, please find enclosed summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I. We request you to kindly take the aforementioned information on record.
26-09-2022
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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 P-3536 59262 8178662-8178663 2 PRABHA MEHTA 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.
22-09-2022
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Honda India Power Products Ltd - 522064 - Additional Information On Resolution To Be Approved By The Shareholders At The Forthcoming Annual General Meeting Of Honda India Power Products Limited

 This is in continuation to Notice of Annual General Meeting submitted with the Exchanges on August 26, 2022 wherein various resolutions are proposed for shareholders'' approval at the said meeting to be held on September 26, 2022. We wish to inform you that with respect to resolution No. 11, the Company in addition to the explanations already provided in the said resolution, elsewhere in the notice, would like to submit further explanation, enclosed as Annexure. You are requested to take note of the same.
20-09-2022
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In accordance with Regulations 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Notice published in ''Financial Express'' and ''Jansata'' on 27th August, 2022 in connection with the Notice of 37th Annual General Meeting of the Company to be held on 26th September 2022 at 11:00 A.M. (IST) through Video Conferencing. You are requested to take note of the same and notify your constituents accordingly.
27-08-2022
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Honda India Power Products Ltd - 522064 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2021-22 along with the Notice of the 37th Annual General Meeting is hereby enclosed. The Annual Report for the financial year 2021-22 is also available on the website of the Company at www.hondaindiapower.com. We request you to kindly take the aforementioned information on record.
26-08-2022
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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 R-1665 14402 74480 6438701-6438800 100 Rajesh Agarwala 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 August 08, 2022. You are requested to take the above information on record and notify your constituents accordingly.
09-08-2022
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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 certificate(s): Folio No. Certificate No. Distinctive Nos. Shares Name of the Holder R-1665 14402 6438701-6438800 100 Rajesh Agarwala 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.
08-08-2022
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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 copies of Financial Results published in ''Financial Express'' (Delhi and Mumbai) and ''Jansatta''(Delhi) on August 06, 2022, in connection with the Financial Results of the Company for the quarter ended June 30, 2022 which were approved and taken on record by the Board of Directors at its Meeting held on Friday, August 05, 2022.
06-08-2022
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Honda India Power Products Ltd - 522064 - Board Meeting Outcome for Unaudited Financial Results - As Per Regulation 33(3) And 47 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), please find enclosed Unaudited Financial Results alongwith the Limited Review Report, issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2022. The said results were approved and taken on record by the Board of Directors at its Meeting held on August 05, 2022. The meeting commenced at 04:03 PM and concluded at 04:30 PM. We are arranging to have this statement published in the newspapers pursuant to Regulation 47 of aforementioned Regulations. The aforementioned Financial Statements shall also be available on Company's website at www.hondaindiapower.com . We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
05-08-2022
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