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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 copies of the notice published in ''Business Standard'' and ''Jansata'' on 12th June, 2021 in connection with the shares to be transferred to the Investor Education and Protection Fund pursuant to Section 124(6) of Companies Act 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. You are requested to take note of the same and notify your constituents accordingly.
14-06-2021
Bigul

Honda India Power Products Ltd - 522064 - Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2021

In Compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of Related Party Transactions on standalone basis as on March 31, 2021. We hereby request you to take the aforesaid certificate on record.
09-06-2021
Bigul

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 June 08, 2021. You are requested to take note of the same and notify your constituents accordingly.
09-06-2021
Bigul

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 shareholder 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 shareholder. You are requested to take the above information on record.
07-06-2021
Bigul

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 copies of the Financial Results published in ''Financial Express' (Delhi and Mumbai) and ''Jansata'' (Delhi) on 27th May, 2021 in connection with the Financial Results of the Company for the quarter and year ended March 31, 2021 which were approved and taken on record by the Board of Directors at its Meeting held on Thursday, May 27, 2021.
29-05-2021
Bigul

Honda India Power Products Ltd - 522064 - Board recommends Dividend

Honda India Power Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a dividend of Rs. 10 per equity share of the Company for the Financial Year ended March 31, 2021.The said dividend shall be paid to the shareholders on October 19, 2021.
27-05-2021
Bigul

Honda India Power Products Ltd - 522064 - Corporate Action-Board to consider Dividend

Pursuant to Regulation 30 read with and Schedule III Part A of SEBI (LODR) Regulations, 2015, we wish to inform you that: 1. The Board of Directors at the aforesaid Meeting has recommended a dividend of Rs. 10 per equity share of the Company for the FY ended March 31, 2021. 2. The said dividend shall be paid to the shareholders on October 19, 2021.
27-05-2021
Bigul

Honda India Power Products Ltd - 522064 - Results-Financial Results For March 31, 2021

This is to inform you that the Board of Directors at their Meeting held on May 27, 2021 have approved the Audited Financial Statements of the Company for the Financial Year ended March 31, 2021. The Meeting commenced at 16:11 PM and concluded at 17:15 PM. Pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 we are hereby enclosing the following for your information and record: 1. Audited Financial Results along with the Audit Report of the Company for the FY ended March 31, 2021. 2. Declaration for unmodified opinion in terms of Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 read with and Schedule III Part A of SEBI (LODR) Regulations, 2015, we further wish to inform you that: 1. The Board of Directors at the aforesaid Meeting has recommended a dividend of Rs. 10 per equity share of the Company for the FY ended March 31, 2021. 2. The said dividend shall be paid to the shareholders on October 19, 2021.
27-05-2021
Bigul

Honda India Power Products Ltd - 522064 - Board Meeting Intimation for To Consider And Approve Inter-Alia, Audited Financial Results For The Financial Year Ended 31St March, 2021 And To Consider Recommendation Of Dividend, If Any

Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve Audited Financial Results for the Financial Year ended 31st March, 2021 and to consider recommendation of Dividend, if any. The copy of Audited Financial Results shall be submitted within the stipulated time after the Board Meeting. 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 April 01, 2021 to May 29, 2021 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
19-05-2021
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