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Honda India Power Products Ltd - 522064 - Corporate Action- Fixes Book Closure For The 36Th Annual General Meeting Of The Company And Determining The Eligibility Of Shareholders For Payment Of Dividend.

Attached is the intimation of Record date / Book closure date for the purpose of the 36th Annual General Meeting of the Company and for determining the eligibility of shareholders for payment of dividend.
22-07-2021
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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 June 30, 2021. You are requested to take note of the same and notify your constituents accordingly.
13-07-2021
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Honda India Power Products Ltd - 522064 - Shareholding for the Period Ended June 30, 2021

Honda India Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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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 'Financial Express- Delhi' and 'Jansatta- Delhi', on July 07, 2021. You are requested to take note of the same and notify your constituents accordingly.
07-07-2021
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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 are furnishing enclosed information received from the shareholders regarding loss of share certificate / request for issue of duplicate share certificate. 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.
06-07-2021
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Honda India Power Products Ltd - 522064 - Statement Under Grievance Redressal Mechanism For The Quarter Ended June 30, 2021

This is to inform you that pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, no Investor Complaint / Grievance was received during the quarter ended June 30, 2021. Further, no Investor Complaints / Grievances were pending in the last quarter and carried forward in the current quarter. Above information is for your reference and records.
06-07-2021
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Honda India Power Products Ltd - 522064 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2021
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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 July 01, 2021 till 48 hours after the approval and declaration of financial results for the quarter ended June 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
30-06-2021
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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 27, 2021 issued by M/s TVA & Co., LLP, Company Secretaries. We hereby request you to take the aforesaid certificate on record
28-06-2021
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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 disclosure, in lieu of the original Share Certificate reported to be lost/misplaced by the Shareholder. The 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 June 24, 2021. You are requested to take the above information on record and notify your constituents accordingly.
25-06-2021
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