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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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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 Certificates reported to be lost/misplaced by the Shareholder: Folio No. Old Certificate No. New Certificate No. Distinctive Nos. Shares Name of the Holder A-2148 5170 74471 5155570-5155670 100 Apoorva Garg 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 09, 2022. You are requested to take the above information on record and notify your constituents accordingly.
14-06-2022
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Honda India Power Products Ltd - 522064 - Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions, for the half year ended March 31, 2022. We request you to take the aforesaid information on record. Thanking you.
10-06-2022
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the notice published in 'Financial Express'-All India Editions and 'Jansatta'-Delhi Edition on Thursday, June 02, 2022, in connection with the shares to be transferred to the Investor Education and Protection Fund pursuant to Section 124(6) of Companies Act, 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. You are requested to take the aforesaid information on record and notify your constituents accordingly.
03-06-2022
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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 May 29, 2022 in connection with the Financial Results of the Company for the quarter and year ended March 31, 2022 which were approved and taken on record by the Board of Directors at its Meeting held on Saturday, May 28, 2022. You are requested to take note of the same and notify your constituents accordingly.
30-05-2022
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors at its meeting held today i.e. May 28, 2022, on recommendation of Audit Committee, recommended to the members of the Company, the appointment of BSR & Co. LLP, Chartered Accountants (Firm Registration No.101248W /W-100022) as Statutory Auditors of the Company for a term of five consecutive years from the conclusion of 37" AGM of the Company to be held in the Financial year 2022-23 to the conclusion of 42" AGM to be held in 2027. The brief profile of proposed Statutory Auditor is annexed herewith. We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
28-05-2022
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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 F inancia! Year ended March 31, 2022. 2 Declaration for unmodified opinion in terms of Regulation 33(3) (d) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with and Schedule {If Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that: 1. The Board of Directors at the aforesaid Meeting has recommended a Dividend of Rs. per equity share of the Company for the Financial Year ended March 31, 2022. 2. The said Dividend shall be paid to the shareholders onOctober 21, 2022.
28-05-2022
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Annual report for Honda India Power Products Ltd. for FY-2022
28-05-2022
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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 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose the copy of the advertisement related to notice of loss of share certificate published in 'The Impressive Times' on May 21, 2022. You are requested to take note of the same and notify your constituents accordingly.
21-05-2022
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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 the copy of the advertisement related to notice of loss of share certificate published in 'The Impressive Times' on May 20, 2022.
20-05-2022
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