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Honda India Power Products Ltd - 522064 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to the amended Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2019-20 along with the Notice of the 35th Annual General Meeting is hereby enclosed. The above reports have also been uploaded on the website of the Company. We request you to kindly take the aforementioned information on record.
25-08-2020
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Honda India Power Products Ltd - 522064 - 35Th Annual General Meeting Of The Company To Be Held On Monday 21St September, 2020.

 Dear Sir/Madam, In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 35th Annual General Meeting (AGM) of the Company will be held on Monday, September 21, 2020 at 11:00 A.M. IST through Video Conferencing to transact the businesses as set out in the Notice sent to the Members at their registered email IDs in accordance with the Circular issued by the Ministry of Corporate Affairs dated 05th May, 2020 read with its Circulars dated 08th April, 2020 and 13th April, 2020 ('MCA Circulars') and Circular issued by Securities Exchange Board of India dated 12th May, 2020 ('SEBI Circular'). The e-voting period will commence from Friday, September 18, 2020 (9:00 A.M. IST) and ends on Sunday, September 20, 2020 (5:00 P.M. IST). We request you to kindly take the aforementioned information on record and notify your constituents accordingly.
25-08-2020
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Honda India Power Products Ltd - 522064 - Intimation Of Record Date For For The Purpose Of Annual General Meeting Of The Company And For Determining The Eligibility Of Shareholders For Payment Of Dividend

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 35th Annual General Meeting (AGM) of the Company will be held on September 21, 2020 at 11:00 A.M. IST through Video Conferencing to transact the businesses as set out in the Notice sent to the Members at their registered email IDs in accordance with the Circular issued by the Ministry of Corporate Affairs dated 05th May, 2020 read with its Circulars dated 08th April, 2020 and 13th April, 2020 ('MCA Circulars') and Circular issued by SEBI dated 12th May, 2020 ('SEBI Circular'). Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2020 to September 21, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 12.50 per equity share of Rs.10 each.
25-08-2020
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Honda India Power Products Ltd - 522064 - Intimation Of Book Closure And Dividend Payout Date

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 35th Annual General Meeting (AGM) of the Company will be held on September 21, 2020 at 11:00 A.M. IST through Video Conferencing to transact the businesses as set out in the Notice sent to the Members at their registered email IDs in accordance with the Circular issued by the Ministry of Corporate Affairs dated 05th May, 2020 read with its Circulars dated 08th April, 2020 and 13th April, 2020 ('MCA Circulars') and Circular issued by SEBI dated 12th May, 2020 ('SEBI Circular'). Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2020 to September 21, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 12.50 per equity share of Rs.10 each.
25-08-2020
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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 23rd August, 2020 in connection with conducting Annual General Meeting of the Company through Video Conferencing /Other Audio Video Means, in accordance with MCA Circular 20/2020 dated 5th May, 2020 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.
24-08-2020
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Honda India Power Products Ltd - 522064 - Compliance With Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.2018

 Dear Sir, In Compliance with the Subject circular, Disclosure in the prescribed format is submitted We confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. We hereby request you to take the aforesaid Disclosure on record.
13-08-2020
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Honda India Power Products Ltd - 522064 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Honda India Power Products Ltd 2 CIN L40103DL2004PLC203950 3 Report filed for FY 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Sunita GanjooDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vinay Mittal Designation : -Whole Time Director CFO Date: 13/08/2020
13-08-2020
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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 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Financial Results published in ''Financial Express' and ''Jansata'' on 12" August, 2020 in connection with the Financial Results of the Company for the quarter ended June 30, 2020 which were approved and taken on record by the Board of Directors at its Meeting held on August 11, 2020. You are requested to take note of the same and notify your constituents accordingly.
13-08-2020
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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.

 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 ended June 30, 2020 which were approved and taken on record by the Board of Directors at its Meeting held on August 11, 2020. The meeting commenced at 03:30 PM and concluded at 04:15 PM. We are also enclosing the Limited Review Report for the aforementioned period, issued by the M/s Price Waterhouse Chartered Accountants, LLP, Statutory Auditors, and approved by the Board of Directors in its meeting held on August 11, 2020. The aforementioned Financial Statements shall also be available on Company's website at www.hondaindiapower.com . We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
11-08-2020
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Honda India Power Products Ltd - 522064 - Announcement Under Regulation 31A 8(C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the members of the Company by Postal Ballot (i.e. through remote E-voting) on 30th July, 2020 have approved the reclassification of Usha International Limited from 'Promoter and Promoter Group' category to 'Public' category as per the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the above and in compliance with the regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has submitted an application to the BSE Limited and National Stock Exchange of India Limited on August 4, 2020 for reclassification of 'Promoter and Promoter Group' category to 'Public' category
05-08-2020
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