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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 the information received from the shareholder regarding loss of share certificates/request for issue of duplicate share certificates. We shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholder. You are requested to take the above information on record.
08-10-2021
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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 October 01, 2021, till 48 hours after the approval and declaration of financial results for the quarter ended September 30, 2021 by the Board of Directors in the ensuing Meeting. You are requested to take note of the same and notify your constituents accordingly.
30-09-2021
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 36th Annual General Meeting ('AGM') of the Company was held on September 21, 2021 and the businesses mentioned in the Notice dated August 10, 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 September 22, 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 AGM. In this regard, please find enclosed the following: 1. Voting Results of the E-voting as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated September 22, 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014.
22-09-2021
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Honda India Power Products Ltd - 522064 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Honda India Power Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2021
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 36" Annual General Meeting ('AGM') of the Company was held on September 21, 2021 and the businesses mentioned in the Notice dated August 10, 2021 were transacted. In this regard, please find enclosed summary of proceedings as required under Regulation 30, 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.
21-09-2021
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Sub Para 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the Board of Directors in its Meeting held on September 14, 2021 has appointed Mr. Noboru Sube (DIN 09269643) (currently Non-Executive/Non-Independent Director) as Executive Director of the Company effective September 15, 2021, subject to the approval of the shareholders.
14-09-2021
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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 enclosed details, in lieu of the original Share Certificates reported to be lost/misplaced by the Shareholder. 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 August 29, 2021. You are requested to take the above information on record and notify your constituents accordingly.
01-09-2021
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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, we enclose copies of the Notice published in ''Financial Express'' and ''Jansata'' on 28th August, 2021 in connection with the Notice of 36th Annual General Meeting of the Company to be held on 21st September, 2021 at 11:00 A.M. (IST) through Video Conferencing. You are requested to take note of the same and notify your constituents accordingly.
28-08-2021
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Honda India Power Products Ltd - 522064 - 36Th Annual General Meeting On September 21, 2021

 The Annual Report for the Financial Year 2020-21 along with the Notice of the 36th Annual General Meeting is hereby enclosed. The Annual Report for the financial year 2020-21 along with the AGM 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.
27-08-2021
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Honda India Power Products Ltd - 522064 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to the amended Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2020-21 along with the Notice of the 36th Annual General Meeting is hereby enclosed. The Annual Report for the financial year 2020-21 is also available on the website of the Company at www.hondaindiapower.com. We request you to kindly take the aforementioned information on record.
27-08-2021
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