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Honda India Power Products Ltd - 522064 - Summary Of Proceedings Of Extra Ordinary General Meeting ('EGM')

 The Extra Ordinary General Meeting ('EGM') of the Company was held on November 10, 2021 and the businesses mentioned in the Notice dated October 11, 2021 were transacted. In this regard, please find enclosed summary of proceedings as required under Regulation 30, read with Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I. We request you to kindly take the aforementioned information on record.
10-11-2021
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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: S. No. Folio No. Old Certificate No. New Certificate No. Distinctive Nos. Shares Name of the Holder 1. J001809 41189-41193 74458 7723888-7723925 38 Jyoti Shaw 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 October 26, 2021. You are requested to take the above information on record and notify your constituents accordingly.
01-11-2021
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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 12/11/2021 ,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 5th Meeting of the Board of Directors of the Company for the Financial Year 2021-22 is scheduled to be held on Friday, November 12, 2021 to consider and approve inter-alia, Unaudited Financial Results for the quarter and half year ended September 30, 2021. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. You are requested to take note of the same and notify your constituents accordingly.
01-11-2021
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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 September 30, 2021. You are requested to take note of the same and notify your constituents accordingly.
25-10-2021
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Honda India Power Products Ltd - 522064 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
18-10-2021
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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, enclosed are the copies of the Notice published in ''Financial Express'' and ''Jansatta'' on 15th October, 2021 in connection with the Notice of Extra Ordinary General Meeting of the Company to be held on 10th November, 2021 at 11:00 A.M. (IST) through Video Conferencing. You are requested to take note of the same and notify your constituents accordingly.
15-10-2021
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Honda India Power Products Ltd - 522064 - Extra Ordinary General Meeting, To Be Held On November 10, 2021 At 11.00 Am IST

 Pursuant to Regulation 30 read with Schedule III para A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Notice of the Extra Ordinary General Meeting, to be held on November 10, 2021, is hereby enclosed. The said Notice is also available on the website of the Company at www.hondaindiapower.com. We request you to kindly take the aforementioned information on record.
14-10-2021
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Honda India Power Products Ltd - 522064 - Shareholding for the Period Ended September 30, 2021

 Honda India Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Honda India Power Products Ltd - 522064 - Outcome Of Meeting Of Board Of Directors, Pursuant To Regulation 30 Read With Schedule III

 Pursuant to Regulation 30 read with Para D, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), The Board of Directors has approved convening of an Extra-Ordinary General Meeting to be held on November 10, 2021, in its meeting held on October 11, 2021. The Notice of Extra-Ordinary General Meeting shall be sent through electronic mode to all the shareholders holding shares in physical/Demat form as on the cut-off date i.e. October 8, 2021, and shall be submitted to Stock Exchanges and updated on the website of the Company accordingly. We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
11-10-2021
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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 'Millennium Post' on October 08, 2021. You are requested to take note of the same and notify your constituents accordingly.
08-10-2021
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