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 24th April 2020 regarding despatch/e-mail of postal ballot notice to the shareholders on 24th April 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 (including voting by electronic means) on the items mentioned in the Notice. Please note that the aforesaid Notice is also available on the website of the Company i.e www.hondasielpower.com. Further the results of the Postal Ballot will be declared by the Company on or before May 26, 2020 and the same will be informed to the Stock Exchanges, where the shares of the Company are listed within stipulated timelines. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Board Meeting Intimation for Board Meeting To Consider And Approve Inter-Alia The Postal Ballot Notice.
HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2020 ,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 2nd Meeting of the Board of Directors of the Company for the Financial Year 2020-21 is scheduled to be held on Thursday, April 23, 2020 to consider and approve inter-alia the Postal Ballot Notice. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2020. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliance Certificate For The Period Ended March 31, 2020.
We, Sunita Ganjoo and Sharwan Mangla, being the Company Secretary of M/s Honda Siel Power Products Limited and the Authorised Representative of M/s Mas Services Limited, Share Transfer Agent of the Company do hereby certify that the M/s Honda Siel Power Products Limited having its Registered Office at 409, Tower B, DLF Commercial Complex, Jasola, New Delhi - 110025 has appointed M/s Mas Services Limited as its Share Transfer Agent (STA) having its Registered Office/Place of activities at T-34, II Floor, Phase II, Okhla Industrial Area, New Delhi - 110020 for effecting transfer of shares etc. and is a SEBI Registered Category-1 Share Transfer Agent bearing Registration No. INR000000049. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Shareholding for the Period Ended March 31, 2020
Honda Siel Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here HONDA SIEL POWER PRODUCTS LTD. - 522064 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer HONDA SIEL POWER PRODUCTS LTD. - 522064 - Intimation For Acknowledgement Of Request Received For Re-Classification Of Usha International Limited From 'Promoter And Promoter Group' Category Of Honda Siel Power Products Limited ('HSPP') To 'Public' Category Under Regulation 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 By Board Of Directors Of The Company
We wish to inform you that Board of Directors of the Company in its meeting held on April 01, 2020 has acknowledged the receipt of request from Usha International Limited ('UIL') dated March 31, 2020 seeking re-classification from 'Promoter and Promoter Group' category to 'Public' category, pursuant to the execution of Joint Venture Termination Agreement dated March 31, 2020. The Board has approved the aforesaid request subject to the approval of the Shareholders and Stock Exchanges where the shares of the Company are listed and compliance of the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Intimation Of Request Received For Re-Classification Of Usha International Limited From 'Promoter And Promoter Group' Category Of Honda Siel Power Products Limited ('HSPP') To 'Public' Category Under Regulation 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We wish to inform you that Honda Siel Power Products has received a letter from Usha International Limited ('UIL') dated March 31, 2020 seeking re-classification from 'Promoter and Promoter Group' category to 'Public' category, pursuant to the execution of 'Joint Venture Termination Agreement' dated March 31, 2020. We are enclosing herewith the letter received from UIL. The above re-classification is subject to the approval of the Board of Directors, Members of HSPP and the respective Stock Exchanges where shares of HSPP are listed i.e. Bombay Stock Exchange and National Stock Exchange. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Joint Venture Agreement (the 'Agreement') dated October 25, 1997 (as amended/ restated from time to time) entered amongst Honda Motor Co. Ltd., Japan and Usha International Limited (to create and operate Honda Siel Power Products Limited as a Joint Venture entity) has been terminated pursuant to a Termination Agreement executed on March 31, 2020 ('Termination Agreement'). Please note that while Honda Siel Power Products limited is not a party to the agreement being terminated, it is in receipt of the Termination Agreement and is disclosing the requisite details (refer attached Annexure 'A') under Regulation 30 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.