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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 This is in continuation to our letter reference HIPP/SE/2023-24/88, dated March 01, 2024, whereby it was informed that the company is seeking approval of shareholders on resolution through Postal Ballot. The Company Provided E- voting Facility to the members to cast their votes for the appointment of Mr. Nitin Savara (DIN 09398370) as an Independent Director of the Company. The voting was conducting by means of E- voting only. The voting results along with scrutinizer report attached herewith; You are requested to kindly take the above information on record and inform your constituents accordingly.
01-04-2024
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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 Postal Ballot By E-Voting.

 This is in reference to the Postal Ballot Notice dated February 12, 2024 sent to shareholders for their approval (through electronics means ) for the appointment of Mr. Nitin Savara (DIN 09398370) as Independent Director of Company. The voting period has ended on March 31, 2024 at 17:00 Hours IST. The scrutinizer will submit her 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 April 02, 2024. The resolution, if passed by requisite majority, shall be deemed to have been passed on Sunday, March 31, 2024 i.e. last date specified for remote E-voting. Please take the above information on records.
01-04-2024
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Honda India Power Products Ltd - 522064 - Closure of Trading Window

 Pursuant to Regulation 9 read with Scheduled B of SEBI (PIT) Regulations, 2015 and SEBI (PIT) (Amendment) Regulations, 2018 and Company''s Code of Conduct for Prevention of Insider Trading, ''Trading Window'' stands closed from April 01, 2024 till 48 hours after the approval and declaration of Financial Results for the quarter and year ended March 31, 2024 by the Board of Directors in the ensuing Board Meeting. You are requested to take note of the same and notify your constituents accordingly.
30-03-2024
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Honda India Power Products Ltd - 522064 - Cancellation of Board Meeting

 The Board Meeting to be held on 27/03/2024 Stands Cancelled.
22-03-2024
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Honda India Power Products Ltd - 522064 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors.

 Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve We wish to inform you that 5th meeting of board of directors of the company for the financial year 2023-24 is scheduled to be held on Wednesday, March 27, 2024 to consider and approve inter-alia, appointment of Director and Postal Ballot Notice of the Company. You are requested to take note of the same and notify your constituents accordingly.
20-03-2024
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Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we wish to inform you that the company has issued Duplicate Share Certificate, in lieu of original share certificate reported to be lost/misplaced by the Shareholder. The Duplicate Share Certificate have been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the stakeholders'' Relationship Committee of the Company on 11th March, 2024. You are requested to take the above information on record and notify your constituents accordingly.
13-03-2024
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing copies of the notice published in ''Financial Express'' (English-Delhi Edition) and ''Jansatta'' (Hindi-Delhi edition) on March 2, 2024, regarding dispatch/email of postal ballot notice to the shareholders on March 01, 2024. You are requested to take note of the same and notify your constituents accordingly. Thanking you.
02-03-2024
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please Find enclosed the Notice which has been sent to members, seeking their approval by way of postal Ballot through electronic voting on the items mentioned therein. The results of postal ballot will be declared by the company on or before April 02, 2024, and the same will be informed to the stock exchanges , where the shares of the company are listed, within stipulated timelines. We are requested you to kindly take the said information on record.
01-03-2024
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Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations , 2015, we are furnishing herein below information received from the shareholders/claimant regarding loss of share certificate request for issue of loss of share certificate. We shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholders/claimant. You are requested to take above information on record.
21-02-2024
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Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) regulations, 2015, we wish to inform you that the company has issued Duplicate Share Certificates, as per following details, in lieu of original share certificates reported to be lost and misplaced by shareholders. The duplicate share certificate have been issued on receipt of proper documentation from the shareholders and pursuant to the approval accorded by the Stakeholder relationship committee of the company on 13th February, 2024. You are requested to take the above information on record and notify your constituents accordingly.
15-02-2024
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