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Honda India Power Products Ltd - 522064 - Board Meeting Intimation for Intimation Of 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 10/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that 6th Meeting of the Board of Directors of the Company for the Financial Year 2021-22 is scheduled to be held on Thursday, February 10, 2022 to consider and approve inter-alia, Unaudited Financial Results for the quarter and nine months ended December 31, 2021. The copy of Unaudited 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 January 01, 2022 to February 12, 2022 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
24-01-2022
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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 December 31, 2021. You are requested to take note of the same and notify your constituents accordingly.
20-01-2022
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Honda India Power Products Ltd - 522064 - Shareholding for the Period Ended December 31, 2021

 Honda India Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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Honda India Power Products Ltd - 522064 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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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 shareholders regarding loss of share certificate / request for issue of duplicate share certificate: S. No. Folio No. Certificate No. Distinctive Nos. Shares Name of the Holder 1. R-1335 14071 6405601-6405700 100 Raj Kumar Azad We shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholders. You are requested to take the above information on record.
05-01-2022
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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 copies of the advertisement related to notice of loss of share certificate published in 'Financial Express- Delhi' and 'Jansatta- Delhi', on January 05, 2022. You are requested to take note of the same and notify your constituents accordingly.
05-01-2022
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Honda India Power Products Ltd - 522064 - Closure of Trading Window

 Pursuant to Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, 'Trading Window' stands closed from January 01, 2022 till 48 hours after the approval and declaration of financial results for the quarter ended December 31, 2021 by the Board of Directors in the ensuing Meeting. You are requested to take note of the same and notify your constituents accordingly.
31-12-2021
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Honda India Power Products Ltd - 522064 - Board Meeting Outcome for Unaudited Financial Results - As Per Regulation 33(3) And 47 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), please find enclosed Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 which were approved and taken on record by the Board of Directors at its Meeting held on November 12, 2021. The meeting commenced at 4:04 PM and concluded at 4 :40 PM. We are arranging to have these results published in the newspapers pursuant to Regulation 47 of aforementioned Regulations. We are also enclosing the Limited Review Report for the aforementioned period, issued by the Price Waterhouse Chartered Accountants LLP, Statutory Auditors, and approved by the Board of Directors in its meeting held on November 12, 2021. The aforementioned Financial Results shall also be available on Company's website at www.hondaindiapower.com.
12-11-2021
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Honda India Power Products Ltd - 522064 - Voting Results And Scrutinize''s Report Of Extra Ordinary General Meeting ('EGM')

 The Extra Ordinary General Meeting ('EGM') of the Company was held today i.e. on November 10, 2021 and the businesses mentioned in the Notice dated October 11, 2021 were transacted. Mr. Tanuj Vohra, Managing Partner, TVA & Co. LLP, Practicing Company Secretaries was appointed as the Scrutinizer for conducting the remote E-voting in a fair and transparent manner. The Scrutinizer has submitted his consolidated Report on November 10, 2021 and based on the Report of the Scrutinizer, the Resolutions as set out in the Notice as aforesaid have been duly considered at the said EGM. You are requested to kindly take the above on the record.
11-11-2021
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Honda India Power Products Ltd - 522064 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Honda India Power Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-11-2021
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