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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47 of SEBI (LODR), Regulations, 2015, we enclose copies of the notice published in ''Financial Express''- Delhi Edition and ''Jansatta'' - Delhi Edition on Wednesday, May 29, 2024, in connection with clause (b) of sub section (2) of section 201 of the Companies act 2013, that an application under section 196, Schedule V (Part A) of the Companies Act, 2013 & Rule 7 of Companies (Appointment & Remuneration of Managerial Personnel ) Rules, 2014 is being made to the Central Government for its approval to the appointment of Mr. Akihiro Sakurai as Whole Time Director of the Company for a period of three Years w.e.f. April 20, 2024. you are requested to take the aforesaid information on record and notify your constituents accordingly.
29-05-2024
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 The Company Pursuant to regulation 44 of SEBI (LODR) Regulations 2015, and any other applicable law, rules and regulations, provided remote E-voting facility to the members to cast their votes on the following Special Businesses. The last date for casting of vote through E-voting was May 22, 2024, 17:00 Hrs. IST. The voting was conducted by means of E-voting only. The scrutinizer has submitted her consolidated report on May 23, 2024. and based on the report of the Scrutinizer, the Resolution as set out in the notice of postal ballot as aforesaid has been duly approved by the Shareholders with requisite majority. You are requested to kindly take the above information on record and inform your constituents accordingly.
24-05-2024
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Honda India Power Products Ltd - 522064 - Summary Of Proceedings Related To The Resolution Passes By The Shareholders Of Honda India Power Products Limited Through Postal Ballot By E-Voting

 This is in reference to the postal ballot Notice dated April 22, 2024 sent to the shareholders for their approval (through electronics means) for special businesses. The voting period has ended on May 22, 2024 at 17:00 Hours IST. The scrutinizer will submit her report to the CMD and President and CEO of the company or to any other person authorized by him, after .completion of scrutiny of total votes cast. The result of voting by Postal ballot will be declared on or before 17:00 hours IST on May 24, 2024. The resolutions, if passed by requisite majority, shall be deemed to have been passed on Wednesday, May 22, 2024 i.e. last date specified for remote E-voting.
23-05-2024
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47 of SEBI (LODR), Regulations, 2015 we enclose copies of Financial Results published in ''Financial Express'' (Delhi and Mumbai) and ''Jansatta'' (Delhi) on May 22, 2024 in connection with the Financial Results of the Company for the quarter and year ended March 31, 2024 which were approved and taken on record by the Board of Directors at its meeting held on Monday, May 20, 2024. You are requested to take note of the same and notify your constituents accordingly.
22-05-2024
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Honda India Power Products Ltd - 522064 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In Compliance with Regulation 24A of SEBI (LODR), Regulations, 2015 read with circular No. CIR/CFD/CMD/1/27/2019 issued by Securities & Exchange Board of India on February 08, 2019, Please find enclosed Annual Secretarial Compliance Report dated May 12, 2024 issued by M/s Saryu Munjal & Associates, Company Secretaries. We hereby request you to take the aforesaid certificate on record.
21-05-2024
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Honda India Power Products Ltd - 522064 - Corporate Action-Board approves Dividend

 Pursuant to Reg. 30 read with schedule III Part A of SEBI (LODR) Regulatioins, 2015 we further wish to inform you that the Board of Directors at the meeting held on May 20, 2024 has recommended dividend of Rs. 17.5 per equity share of the Company for the FY ended March 31, 2024. The said dividend shall be paid to the shareholders on September 26, 2024.
20-05-2024
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Honda India Power Products Ltd - 522064 - Financial Results For Year Ended 31-03-2024

 The Board has recommended the dividend of Rs. 17.5 per equity shares along with audited financial results.
20-05-2024
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Honda India Power Products Ltd - 522064 - Board Meeting Outcome for Outcome Of The Board Meeting - As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors at its Meeting held on May 20, 2024 have inter-alia considered and approved the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024. The Meeting commenced at 6:15 PM and concluded at 7:01 PM. Pursuant to Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby enclosing the following for your information and record: 1. Audited Financial Results along with the Audit Report of the Company for the Financial Year ended March 31, 2024. 2. Declaration for unmodified opinion in terms of Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Requisite disclosure in compliance with SEBI Circular No. SEBI/HO/DDHS/DDHSRACPOD1/ P/CIR/2023/172 dated 19th October, 2023.
20-05-2024
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Honda India Power Products Ltd - 522064 - Board Meeting Intimation for The Financial Year 2024-25 Is Scheduled To Be Held On May 20, 2024.

 Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Audited Financial Results for the Financial Year ended 31st March, 2024 and to consider recommendation of Dividend. The copy of Audited Financial Results shall be submitted 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 Amendment thereof 'Trading Window' stands closed from April 01, 2024 to May 22, 2024 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
10-05-2024
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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 SEBI (LODR) 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. The Duplicate share Certificate have been issued on receipt of proper documentation from the shareholder and pursuant to approval accorded by the Stakeholders'' Relationship Committee of the Company. You are requested to take the above information on record and notify your constituents accordingly.
23-04-2024
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