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Honda India Power Products Ltd - 522064 - Compliance With Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022

 In Compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate of Compliance dated April 19, 2022 issued by M/s Saryu Munjal & Associates, Company Secretaries. We hereby request you to take the aforesaid certificate on record.
20-04-2022
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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 and year ended March 31, 2022. You are requested to take note of the same and notify your constituents accordingly.
19-04-2022
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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 F-1032 4831 50802-50805 74462 5481601-5481700 7926182-7926214 133 Fatema F Arsiwala 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 April 14, 2022.
14-04-2022
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Honda India Power Products Ltd - 522064 - Compliance Certificate For The Period End 31St March 2022

 We, Sunita Ganjoo and Sharwan Mangla, being the Company Secretary of M/s Honda India Power Products Limited and the Authorised Representative of M/s Mas Services Limited, Share Transfer Agent of the Company do hereby certify that the M/s Honda India Power Products Limited has appointed M/s Mas Services Limited as its Share Transfer Agent (STA) having its Registered Office/Place of activities at T-34, II Floor, Phase II, Okhla Industrial Area, New Delhi-110020 for effecting transfer of shares etc. and is a SEBI Registered Category-I Share Transfer Agent bearing Registration No. INR000000049. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by certify that, the company has complied with the aforesaid Regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of M/s Honda India Power Products Limited.
13-04-2022
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Honda India Power Products Ltd - 522064 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
08-04-2022
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the notice published in ''Financial Express'' (English/Delhi Edition) and ''Jansata'' (Hindi/Delhi Edition) on 1st April 2022 regarding despatch/e-mail of postal ballot notice to the shareholders on 31st March 2022. You are requested to take note of the same and notify your constituents accordingly.
01-04-2022
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot/ e-voting ('Notice') which has been sent to the members, seeking their approval through Postal Ballot by electronic voting on the item mentioned in the Notice. Please note that the aforesaid Notice is also available at Company's Registered Office and has been placed on the website of the Company i.e. www.hondaindiapower.com. The results of the Postal Ballot will be declared by the Company on or before May 03, 2022 and the same will be informed to the Stock Exchanges, where the shares of the Company are listed within stipulated timelines.
31-03-2022
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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 April 01, 2022 till 48 hours after the approval and declaration of Financial Results for the quarter and year ended March 31, 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.
31-03-2022
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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 certificates published in 'Millennium Post' on March 24, 2022. You are requested to take note of the same and notify your constituents accordingly
24-03-2022
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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 certificates / request for issue of duplicate share certificates: Folio No. Certificate Nos. Distinctive Nos. Shares Name of the Holder F001032 00004831 00050802-00050805 005481601-005481700 007926182-007926214 100 33 Fatema F. Arsiwala We shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholder.
16-03-2022
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