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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 30 and Regulation 47 of SEBI(LODR) Regulations, 2015, we are enclosing the copies of the notice published in ''Financial Express'' (English/Delhi Edition) and Jansatta (Hindi/Delhi Edition) on 23rd April 2024, regarding dispatch/e-mail of postal ballot notice to the shareholders on 22nd April 2024. You are requested to take note of the same and notify your constituents accordingly.
23-04-2024
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed the Notice which has been sent to the members, seeking their approval by way of Postal Ballot through electronic voting on the items mentioned therein. Please note that the aforesaid Notice is also available at Company Registered office and has been placed on the website of the Company i.e. www.hondaindiapower.com. The results of the Postal Ballot will be declared by the Company on or before May 24, 2024, and the same will be informed to the stock exchanges, where the shares of the Company are listed, within stipulated timelines. We request you to kindly take the said information on record.
22-04-2024
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Honda India Power Products Ltd - 522064 - Compliance With Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Year Ended On March 31, 2024

 In Compliance with Regulation 40(9) of SEBI(LODR) Regulations, 2015, please find enclosed Certificate of Compliance dated April 20, 2024, issued by M/s Saryu Munjal & Associates, Company Secretaries. We hereby request you to take the aforesaid certificate on record.
22-04-2024
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Honda India Power Products Ltd - 522064 - Compliance Certificate For The Year Ended March 31, 2024.

 We, Sunita Ganjoo and Sharwan Mangla, being the Company Secretary of M/s Honda India Power Products Limited, and the Authorised Representative of M/s Mas Services Limited, Share Transfer Agent of the Company do hereby certify that the M/s Honda India Power Products Limited having its registered office at 409, Tower B, DLF Commercial Complex, Jasola, New Delhi- 110025 has appointed M/s Mas Services Limited as its STA having its Registered office/ Place of activities at T-34, 2nd Floor, Phase II, Okhla Industrial Area, New Delhi- 110020 for effective transfer of shares etc. and is SEBI Registered Category- 1 Share Transfer Agent Reg. No. INR000000049. Further, M/s Mas Services Limited as an STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulation, 2015 thereto in relation to both physical and electronic share transfer facility on behalf of M/s Honda India Power Products Limited during the period from April 01, 2023 to March 31, 2024.
22-04-2024
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Honda India Power Products Ltd - 522064 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHonda India Power Products Ltd 2CIN NO.L40103DL2004PLC203950 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sunita Ganjoo Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vinay Mittal Designation: Sr Vice President and WTD and CFO EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2024
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Honda India Power Products Ltd - 522064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation74(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 March 31, 2024. You are requested to take note of the same and notify your constituents accordingly.
17-04-2024
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Honda India Power Products Ltd - 522064 - Board Meeting Outcome for Information On Change In Directors Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), we wish to inform you the outcome of the Board Meeting held on April I0, 2024, inter alia as under: l. Mr. Akihiro Sakurai (DlN:10570035) has been recommended to be appointed as an additional director (Whole Time Director) on the Board of Directors of the Company with effect from April 20, 2024. 2. Approval of Notice of Postal Ballot for seeking the consent of the Members to appoint Mr. Akihiro Sakurai as Whole Time Director of the Company and appointment of Ms. Saryu Munjal, Proprietor ofM/s Saryu Munjal & Associates, as scrutinizer. We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
10-04-2024
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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 10/04/2024 ,inter alia, to consider and approve We wish to inform you that 1st Meeting of the Board of Directors of the Company for the Financial Year 2024-25 is scheduled to be held at shorter notice on Wednesday, April 10, 2024 to consider and approve inter-alia, appointment of Director and approval of Postal Ballot Notice. You are requested to take note of the same and notify your constituents accordingly.
09-04-2024
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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 SEBI (LODR) Regulations, 2015, we are furnishing herein below information received from the shareholder regarding loss of share certificates/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.
09-04-2024
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This has reference to your email dated April 06, 2024, enquiring about the conclusion time of the 38th Annual General Meeting. In this regard, we wish to inform you that the 38th Annual General Meeting (AGM) of the Company was held on August 10, 2023 at 12 Noon through Video Conferencing/ Other Audio Visual means and the meeting concluded at 12:32 P.M. Kindly take the above submissions on record and close the query accordingly. We regret the inconvenience caused.
08-04-2024
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