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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter no. 522064/SE/47/2020-21 and 522064/SE/51/2020-21 dated August 25, 2020 and August 29, 2020 respectively, 35th Annual General Meeting ('AGM') of the Company was held on September 21, 2020 and the businesses mentioned in the Notice dated June 23, 2020 and addendum to the Notice dated August 27, 2020 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 21, 2020 and based on the Report of the Scrutinizer, the Resolution as set out in the Notice and addendum to the Notice as aforesaid have been duly approved by the Shareholders with requisite majority. In this regard, please find enclosed the Voting Results and Scrutinizer Report
22-09-2020
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Honda India Power Products Ltd - 522064 - Summary Proceedings Of 35Th AGM

 35th Annual General Meeting of Honda India Power Products Limited was held on September 21, 2020 at 11.00 IST through audio visual means. Kindly find enclosed the summary proceedings of the AGM.
21-09-2020
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Honda India Power Products Ltd - 522064 - Summary Proceedings Of 35Th Annual General Meeting

 35th Annual General Meeting of Honda India Power Products Limited was held on September 21, 2020 11.00 am IST through audio visual means. Please find enclosed the summary proceedings of the AGM.
21-09-2020
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Honda India Power Products Ltd - 522064 - Receipt Of Approval For Reclassification Of Promoter Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 From National Stock Exchange Of India Limited.

 Pursuant to Regulation 30 and Regulation 31A and other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that National Stock Exchange of India Limited vide their letter dated September 16, 2020 has approved the Company''s application for reclassification of Usha International Limited from 'Promoter and Promoter Group' category to 'Public' category under regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record and disseminate the information through your website. The letter received from National Stock Exchange of India Limited approving reclassification is enclosed.
17-09-2020
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Honda India Power Products Ltd - 522064 - Receipt Of Approval For Reclassification Of Promoter Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and Regulation 31A and other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that BSE Limited vide their e-mail dated September 16, 2020 has approved the Company''s application for reclassification of Usha International Limited from 'Promoter and Promoter Group' category to 'Public' category under regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record and disseminate the information through your website. The e-mail received from BSE Limited approving reclassification is enclosed.
16-09-2020
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In accordance with Regulations 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Public Notice published in ''Financial Express'' and ''Jansata'' on 30th August, 2020 in connection with the Addendum to the Notice of 35th Annual General Meeting of the Company to be held on 21st September, 2020 at 11:00 A.M. (IST) through Video Conferencing. You are requested to take note of the same and notify your constituents accordingly.
31-08-2020
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Honda India Power Products Ltd - 522064 - Addendum To The Notice Of 35Th Annual General Meeting Of The Company

 In furtherance to our letter no. 522064/SE/48/2020-21 dated August 25, 2020 regarding Notice of the 35th Annual General Meeting ('35th AGM') of the Company, we wish to inform you that subsequent to the despatch of 35th Annual General Meeting Notice on August 25, 2020, the Board of Directors on August 27, 2020 approved: Appointment of Mr. Masaaki Morita (DIN 08745418) as a Director of the Company effective September 01, 2020. Change in designation of Mr. Hiroyoshi Sugimizu (DIN 06848213) from Whole Time Director to Non-Executive (Non-Independent) Director of the Company with effect from August 30, 2020. Accordingly, an Addendum to the Notice of 35th AGM of the Company, to be held on 21-09-2020 at 11:00 AM through VC/OAVM, was sent to the Shareholders/other stakeholders, alongwith Explanatory Statement thereof, whose email IDs are registered with the Company/ Depository Participant(s). The said Addendum is also available on the Company's website at www.hondaindiapower.com.
29-08-2020
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 intimate you as enclosed.
28-08-2020
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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 intimate you as enclosed
28-08-2020
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 26th August, 2020 in connection with 35th Annual General Meeting of the Company to be held on 21st September, 2020 at 11:00 A.M. (IST) through Video Conferencing, in accordance with MCA Circulars 14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 respectively and SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020. You are requested to take note of the same and notify your constituents accordingly. Thanking you. Yours truly For Honda India Power Products Limited Sunita Ganjoo Company Secretary and Compliance Officer
26-08-2020
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