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

 In accordance with Regulations 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Public Notice published in ''Financial Express'' and ''Jansata'' on 26th July, 2022 in connection with conducting 37th Annual General Meeting of the Company through Video Conferencing/Other Audio Video Means, in accordance with MCA Circular dated 5th May, 2022 read with SEBI Circular dated 13th May 2022. You are requested to take note of the same and notify your constituents accordingly.
26-07-2022
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Honda India Power Products Ltd - 522064 - Board Meeting Intimation for 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 05/08/2022 ,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 do hereby inform you that 2nd Meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on Friday, August 05, 2022 to consider and approve inter-alia, Unaudited Financial Results for the Quarter ended June 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 July 1, 2022 to August 07, 2022 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
21-07-2022
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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 Shareholder: Folio No. Old Certificate Nos. New Certificate Nos. Distinctive Nos. Shares Name of the Holder D-2102 6756 74476 5674101-5674200 100 Dattatri S 44376 74477 7760594-7760693 100 44377 74478 7760694-7760743 50 44378 74479 7760744-7760745 2 The aforesaid Duplicate Share Certificates have 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 July 19, 2022. You are requested to take the above information on record and notify your constituents accordingly.
20-07-2022
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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: Folio No. Certificate No. Distinctive Nos. Shares Name of the Holder D-2102 6756 5674101-5674200 100 Dattatri S (Deceased) Shubada Vasudeva (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.
12-07-2022
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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 ended June 30, 2022. You are requested to take note of the same and notify your constituents accordingly.
11-07-2022
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Honda India Power Products Ltd - 522064 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
06-07-2022
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Honda India Power Products Ltd - 522064 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
06-07-2022
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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-1393 16466 74473 6645101-6645200 100 Sandipkumar Mafatlal 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 June 29, 2022. You are requested to take the above information on record and notify your constituents accordingly.
30-06-2022
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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 July 01, 2022 till 48 hours after the approval and declaration of Financial Results for the quarter ended June 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.
30-06-2022
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Honda India Power Products Ltd - 522064 - Intimation Of Record Date/ Book Closure And Dividend Payout Date

 The 37th Annual General Meeting ('' AGM'') of the Company will be held on Monday, September 26, 2022 at 11:00 a.m. Indian Standard Time (IST) through video-conferencing (VC) / other audio-visual means (OAVM), in accordance with the General Circular Nos. 20/2020 dated May 5, 2020 and 02/2022 dated May 5, 2022, issued by the Ministry of Corporate Affairs (MCA) and in accordance with circular dated May 13, 2022 issued by the Securities and Exchange Board of India (SEBI) providing relaxations to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Pursuant to Regulation 42 of LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 37th AGM of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 15.00 per equity share of Rs.10 each.
22-06-2022
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