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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.

 Dear Sir, 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. Pursuant to Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 in terms of Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
23-06-2020
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Annual report for Honda India Power Products Ltd. for FY-2020
23-06-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In Compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 issued by Securities & Exchange Board of India on February 08, 2019, please find enclosed Annual Secretarial Compliance Report dated June 17, 2020 issued by M/s TVA & Co., LLP, Company Secretaries.
17-06-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Board Meeting Intimation for Meeting Of Board Of Directors To Consider Audited Financial Results For The Financial Year Ended 31St March, 2020 And To Consider Recommendation Of Dividend, If Any. On June 23, 2020.

 HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that 3(tm) Meeting of the Board of Directors of the Company for the Financial Year 2020-21 is scheduled to be held on June 23, 2020 to consider and approve inter alia Audited Financial Results for the Financial Year ended 31*t March, 2020 and to consider recommendation of Dividend, if any.
15-06-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are herewith submitting the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company. This is for your information and record.
28-05-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Honda Siel 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
28-05-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Result Of Postal Ballot

 This is with reference to the Postal Ballot process conducted vide Postal Ballot notice dated April 23, 2020. The Company had in pursuance to the provisions of Section 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 also read with General Circular No. 14/2020 and 17/2020 dated 8" April, 2020 and 13" April, 2020 respectively and the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') 2014, issued by the Ministry of Corporate Affairs, provided E-voting facility to the members to cast their votes on the resolutions for Change of Name of the Company from 'Honda Siel Power Products Limited' to 'Honda India Power Products Limited' and consequent amendment to Memorandum of Association of the Company and change of Articles of Association of the Company, as set out in the Notice dated April 23, 2020.
26-05-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Summary Of Proceedings Related To The Resolution Passed By Shareholders Of Honda Siel Power Products Limited Through E-Voting

 This is in reference to the Postal Ballot Notice dated April 23, 2020 sent to shareholders for their approval (voting through electronic means) on matters stated as under: Resolution No. 1 - Approval for change of name of the Company from 'Honda Siel Power Products Limited' to 'Honda India Power Products Limited' and consequent amendment to the Memorandum of Association. Resolution No. 2 - Approval for Alteration of the Articles of Association of the Company
24-05-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Extract Of Board Meeting Minutes For Re-Classification Of Promoter Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in reference to our letter no. 522064/SE/08/2020-21 dated April 01, 2020 intimating outcome of the Board Meeting held on April 01, 2020, which inter alia included the decision taken by the Board of Directors of the Company approving the request from Usha International Limited to reclassify their status from 'Promoter and Promoter Group' category to 'Public' category, subject to the approval of the Shareholders and Stock Exchanges where the shares of the Company are listed. The fact that all the disclosures under regulation 31A were submitted within the stipulated time with the Exchanges as intimation of material events. However, due some system problem, in view of the current lockdown scenario, this disclosure was not uploaded inadvertently which was without any maladfide intention.
18-05-2020
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliance With Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 May 05, 2020 issued by M/s TVA & Co., LLP, Company Secretaries. We request you to kindly take the said information on record. Thanking you, Yours truly For and behalf of Honda Siel Power Products Limited, Sunita Ganjoo Company Secretary and Compliance Officer
07-05-2020
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