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Honda India Power Products Ltd - 522064 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015

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 Share Transfer Agent (STA) for effecting transfer of shares etc. and is a SEBI Registered Category-I Share Transfer Agent bearing Registration No. INR000000049. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by certify that, the company has complied with the aforesaid Regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of M/s Honda India Power Products Limited.
23-04-2021
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Honda India Power Products Ltd - 522064 - Compliance With Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2021

Dear Sir/Madam, In Compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate of Compliance dated April 15, 2021 issued by M/s TVA & Co., LLP, Company Secretaries. We hereby request you to take the aforesaid certificate on record.
15-04-2021
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Honda India Power Products Ltd - 522064 - Shareholding for the Period Ended March 31, 2021

Honda India Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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Honda India Power Products Ltd - 522064 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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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 March 31, 2021. You are requested to take note of the same and notify your constituents accordingly.
05-04-2021
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Honda India Power Products Ltd - 522064 - Closure of Trading Window

Dear Sir/Madam, Pursuant to Regulation 9 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for prevention of Insider Trading, 'Trading Window' stands closed from April 01, 2021 till 48 hours after the approval and declaration of Financial Results for the quarter and year ended March 31, 2021 by the Board of Directors in the ensuing Board Meeting. You are requested to take note of the same and notify your constituents accordingly.
31-03-2021
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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 copies of the Financial Results published in ''Financial Express'' (Delhi and Mumbai) and ''Jansata'' (Delhi) on 13th February, 2021 in connection with the Financial Results of the Company for the quarter and nine months ended December 31, 2020 which were approved and taken on record by the Board of Directors at its Meeting held on Thursday, February 11, 2021. You are requested to take note of the same and notify your constituents accordingly.
15-02-2021
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Honda India Power Products Ltd - 522064 - Unaudited Financial Results - As Per Regulation 33(3) And 47 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), please find enclosed Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 which were approved and taken on record by the Board of Directors at its Meeting held on February 11, 2021. The meeting commenced at 3:45 PM and concluded at 4:42 PM. We are arranging to have these results published in the newspapers pursuant to Regulation 47 of aforementioned Regulations. We are also enclosing the Limited Review Report for the aforementioned period, issued by the Price Waterhouse Chartered Accountants LLP, Statutory Auditors, and approved by the Board of Directors in its meeting held on February 11, 2021. The aforementioned Financial Results shall also be available on Company's website at www.hondaindiapower.com.
11-02-2021
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