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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 certificates / request for issue of duplicate share certificates: Folio No. Certificate Nos. Distinctive Nos. Shares Name of the Holder S001393 00016466 006645101-006645200 100 SANDIPKUMAR MAFATLAL We shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholder.
18-05-2022
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Honda India Power Products Ltd - 522064 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In Compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 issued by Securities & Exchange Board of India on February 08, 2019, please find enclosed Annual Secretarial Compliance Report dated May 18, 2022 issued by M/s TVA & Co., LLP, Company Secretaries.
18-05-2022
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Honda India Power Products Ltd - 522064 - Reply To Letter No. L/SURV/ONL/PV/GS/2022-2023/59

 This is with reference to your letter no. L/SURV/ONL/PV/GS/2022-2023/59, dated May 18, 2022, with respect to increase in the volume of the Securities of the Company across Exchanges in the recent past and asking the Company to submit a response on the same. In this regard we wish to submit as under: The Company has from time to time, promptly intimated the Stock Exchanges of such events, information etc. Further, we confirm that there is no Unpublished Price Sensitive Information having a bearing on the operation/performance/constitution of the Company, which need to be intimated to the Stock Exchange. Therefore, nothing was required to be intimated to the Stock Exchanges as per Regulation 30 of the SEBI (LODR) Regulations, 2015.
18-05-2022
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Honda India Power Products Ltd - 522064 - Clarification sought from Honda India Power Products Ltd

 The Exchange has sought clarification from Honda India Power Products Ltd on May 18, 2022, with reference to Movement in Volume.The reply is awaited.
18-05-2022
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Honda India Power Products Ltd - 522064 - Update on board meeting

 The Board Meeting to be held on 26/05/2022 has been revised to 28/05/2022 The Board Meeting to be held on 26/05/2022 has been revised to 28/05/2022 due to some unavoidable circumstances.
06-05-2022
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Honda India Power Products Ltd - 522064 - Board to consider Dividend

 Honda India Power Products Ltd has informed BSE that 1st Meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on May 26, 2022 to consider and approve inter-alia, Audited Financial Results for the Financial Year ended March 31, 2022 and to consider recommendation of Dividend.Further, in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, 'Trading Window' stands closed from April 01, 2022 to May 28, 2022(both days inclusive).
04-05-2022
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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 26/05/2022 ,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 1st Meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on May 26, 2022 to consider and approve inter-alia, Audited Financial Results for the Financial Year ended 31st March, 2022 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 Insider Trading Regulations, 2018, 'Trading Window' stands closed from April 01, 2022 to May 28, 2022 (both days inclusive).
04-05-2022
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Honda India Power Products Ltd - 522064 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Honda India Power Products Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-05-2022
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Honda India Power Products Ltd - 522064 - Result Of Postal Ballot And Scrutinizer'S Report

 The Company had in pursuance to the provisions of Section 108 and 110 of the Companies Act, 2013, and the Rules thereof and the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') 2014, provided E-voting facility to the members to cast their votes on the resolutions for Appointment and Payment of Remuneration to Mr. Vinay Mittal as Whole Time Director of the Company, w.e.f. April 01, 2022. In this regard, please find enclosed the following: Voting Results of the E-voting as required under Regulation 44(3) of the Listing Regulations. Annexure - A. Report of the Scrutiniser dated May 03, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 Annexure - B.
03-05-2022
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Honda India Power Products Ltd - 522064 - Summary Of Proceedings Related To The Resolution Passed By The Shareholders Of Honda India Power Products Limited Through E-Voting/ Postal Ballot

 This is in reference to the Postal Ballot Notice dated February 10, 2022 sent to the shareholders for their approval (through electronic means) on Appointment and Payment of Remuneration to Mr. Vinay Mittal as Whole Time Director of the Company, w.e.f. April 01, 2022. The voting period has ended on April 30, 2022 at 17:00 Hours IST. The scrutinizer (Ms. Saryu Munjal, Proprietor of M/s Saryu Munjal & Associates, Company Secretaries) will submit his report to the CMD and President & CEO of the Company or to any other person authorized by him, after completion of scrutiny of total votes cast.
03-05-2022
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