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

 In accordance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the notice published in ''Financial Express'' and ''Jansata'' on 1st August, 2020 in connection with intimation for 4th meeting of Board of Directors of the Company for the Financial Year 2020-21, pursuant to Regulation 29(1) and 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. You are requested to take note of the same and notify your constituents accordingly.
04-08-2020
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Honda India Power Products Ltd - 522064 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Honda India Power Products Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2020
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Company had in pursuance to the provisions of Section 108 and 110 of the Companies Act, 2013, and the Rules thereof and General Circular No. 14/2020, 17/2020 and 22/2020 dated 8th April, 2020, 13th April, 2020 and 15th June, 2020, respectively issued by the Ministry of Corporate Affairs and the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') 2014, provided E-voting facility to the members to cast their votes on the resolutions for Re-classification of 'Promoter and Promoter Group' to 'Public' category, as set out in the Notice dated June 23, 2020. The resolution as set out in the notice of Postal Ballot has been taken as passed effectively on the last date specified by the Company for receipt of E-voting i.e. July 30, 2020. The Voting Results along with the Scrutinizer's Report is also available on the Company's website at www.hondaindiapower.com.
31-07-2020
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Honda India Power Products Ltd - 522064 - Board Meeting Intimation for 4" Meeting Of The Board Of Directors Of The Company For The Financial Year 2020-21 Is Scheduled To Be Held On Tuesday, August 11, 2020 To Consider And Approve Inter-Alia, Unaudited Financial Results For The Quarter Ended June 30, 2020.

 Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2020. The copy of Unaudited Financial Results shall bs submitted to the exchanges within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment. Insider Trading Regulations, 2018, 'Trading Window' stands closed from hiily 1, 2020 to August 13, 2020 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
31-07-2020
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Honda India Power Products Ltd - 522064 - Summary Of Proceedings Related To The Resolution Passed By The Shareholders Of Honda India Power Products Limited Through E-Voting/ Postal Ballot

 This is in reference to the Postal Ballot Notice dated June 23, 2020 sent to shareholders for their approval (through electronic means) on Re-classification of 'Promoter and Promoter Group' to 'Public' category. The voting period has ended on July 30, 2020 at 17:00 Hours IST. The scrutinizer (Mr. Tanuj Vohra, Managing Partner of M/s TVA & Co LLP, Practising Company Secretaries) will submit his report to the CMD and President & CEO of the Company or to any other person authorized by him, after completion of scrutiny of total votes cast. The result of voting by Postal Ballot (i.e. through remote E-voting) will be declared on or before 17:00 Hours IST on August 01, 2020. The voting results along with the Scrutinizer's Report will be displayed at the Registered Office of the Company. The same shall also be hosted on the website of the Company (www.hondaindiapower.com), BSE Ltd. and National Stock Exchange of India Ltd. and also on the website of CDSL (India) Limited at www.cdslindia.com.
30-07-2020
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the notice published in ''Financial Express! and ''Jansata'' on 25" July, 2020 in connection with shares due to be transferred to 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.
27-07-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement under Regulation 30 (LODR)-Change of Company Name

 This is in continuation of our earlier letter Reference No. 522064/SE/29/2020-21 dated July 03, 2020 vide which we have informed that name of the Company has been changed to 'Honda India Power Products Limited' with effect from July 02, 2020. We write to inform you that BSE Limited and National Stock Exchange of India Limited vide their letters dated July 14, 2020 have confirmed the change in the name of the Company from 'Honda Siel Power Products Limited' to 'Honda India Power Products Limited'. The copies of aforementioned approval letters are attached for your ready reference. This is for your information and records.
15-07-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Intimation W.R.T Change In Website Pursuant To Change Of Name Of The Company

 This is to inform you that the website of the Company has been changed from www.hondasielpower.com to www.hondaindiapower.com, pursuant to change of name of the Company from 'Honda Siel Power Products Limited' to 'Honda India Power Products Limited'. You are requested to take note of the same and update the same in Corporate Information section of the Company.
15-07-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, This is to certify that details of securities dematerialized during the quarter ended 30" June, 2020 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed by our RTA - M/s MAS Services Limited. You are requested to take note of the same and notify your constituents accordingly.
13-07-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 :- Sunitaa GanjooDesignation :- Company Secretary and Compliance Officer
13-07-2020
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