HONDA SIEL POWER PRODUCTS LTD. - 522064 - Shareholding for the Period Ended June 30, 2020
Honda Siel Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here10-07-2020
10-07-2020
HONDA SIEL POWER PRODUCTS LTD. - 522064 - Corrigendum To Letter Number 522064/SE/29/2020-21
This is with reference to our letter reference number 522064/SE/29/2020-21 whereby the Company had made intimation of change of the Company to Honda India Power Products Limited on July 03, 2020. Kindly note that the date of the letter may kindly be considered as July 03, 2020 for the aforementioned letter reference which has inadvertently been mentioned as June 03, 2020, being a typographical error.06-07-2020
HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement under Regulation 30 (LODR)-Change of Company Name
This is with reference to our earlier letter reference number 522064/SE/04/2020-21 dated April 01, 2020, intimating approval of the Board of Directors and subsequent letter reference number 522064/SE/18/2020-21 dated May 26, 2020, intimating approval of the Shareholders, obtained by passing a Special Resolution through Postal Ballot process regarding change of name of the Company and consequent amendment in the Memorandum of Association and Articles of Association of the Company. In this regard, we would like to inform you that as intimated vide our earlier letter 522064/SE/28/2020-21 dated July 03, 2020, Honda Siel Power Products Limited has received approval from the Central Government for change in name to Honda India Power Products Limited on July 02, 2020 and a 'Certificate of Incorporation pursuant to Change of Name' [pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] has been issued by the Office of the Registrar of Companies, Delhi and Haryana.03-07-2020
HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement under Regulation 30 (LODR)-Change of Company Name
Dear Sir, Pursuant to Regulation 30 read with Sub Para 12 of Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Ministry of Corporate Affairs have granted its approval for change of name of the Company from 'Honda Siel Power Products Limited' to 'Honda India Power Products Limited' and have issued Certificate of Incorporation dated July 02, 2020. You are requested to take note of the same and notify your constituents accordingly.03-07-2020
HONDA SIEL POWER PRODUCTS LTD. - 522064 - Closure of Trading Window
Pursuant to Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, 'Trading Window' stands closed from July 01, 2020 till 48 hours after the approval and declaration of financial results for the quarter ended June 30, 2020 by the Board of Directors in the ensuing Meeting. You are requested to take note of the same and notify your constituents accordingly.30-06-2020
HONDA SIEL 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' (English/Delhi Edition) and ''Jansata'' (Hindi/Delhi Edition) on 30 June 2020 regarding despatch/e-mail of postal ballot notice to the shareholders on 29" June 2020. You are requested to take note of the same and notify your constituents accordingly.30-06-2020
HONDA SIEL POWER PRODUCTS LTD. - 522064 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot/ e-voting ('Notice') which has been sent to the members, seeking their approval through Postal Ballot by electronic voting on the item mentioned in the Notice. Please note that the aforesaid Notice is also available at Company's Registered Office and has been placed on the website of the Company i.e. www.hondasielpower.com. The results of the Postal Ballot will be declared by the Company on or before August 01, 2020 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.30-06-2020
HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2020
In Compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions on standalone basis as on March 31, 2020.24-06-2020
HONDA SIEL POWER PRODUCTS LTD. - 522064 - Board recommends Dividend
Honda Siel Power Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2020, inter alia has recommended a dividend of Rs. 12.5 per equity share of the Company for the Financial Year ended March 31, 2020.The said dividend shall be paid to the shareholders on October 19, 2020.23-06-2020
HONDA SIEL POWER PRODUCTS LTD. - 522064 - Audited Financial Results - As Per Regulation 33(3) And 47 Of Securities And Exchange Board Of India {Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors at their meeting held on June 23, 2020 have approved the Audited Financial Statements of the Company for the Financial Year ended March 31, 2020. The meeting commenced at 3:30 PM and concluded at 5:15 PM. We are hereby enclosing the following for your information and record: 1. Audited Financial Results along with the audit report of the Company for the Financial Year ended March 31, 2020. 2. Declaration for unmodified opinion. Pursuant to Regulation 30 read with and Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20l5, we further wish to inform you that: 1.The Board of Directors at the aforesaid meeting has recommended a dividend of Rs. 12.5 per equity share of the Company for the Financial Year ended March 31, 2020. 2.The said dividend shall be paid to the shareholders on October 19, 2020.23-06-2020