HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mr. Siddharth Shriram, has resigned as an Independent Director of the Company with effect from March 31, 2020. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 read with Sub Para 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that Mr. Siddharth Shriram, has step down from the position of the Independent Director of the Company with effect from closing hours of March 31, 2020 The details which are required to be disclosed under Regulation 30 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed below as 'Annexure A'. We request you to kindly take the said information on record. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations). HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations). HONDA SIEL POWER PRODUCTS LTD. - 522064 - Board Meeting Intimation for 1St Meeting Of The Board Of Directors Of The Company For The Financial Year 2020-21.
HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2020 ,inter alia, to consider and approve Meeting of Board of Directors at a shorter notice pursuant to Section 173 of Companies Act, 2013. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Sub Para 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company, has approved appointment of Mr. Ravi Prakash Mehrotra (DIN 06823899) as an Additional Director (Non-Executive - Independent) of the Company with effect from the start of working hours on March 31, 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 April 01, 2020 till 48 hours after the approval and declaration of financial results for the quarter/year ended March 31, 2020 by the Board of Directors in the ensuing Meeting. You are requested to take note of the same and notify your constituents accordingly. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received request for issue of duplicate share certificates from the shareholders of the company. We shall issue the duplicate share certificate(s) only after the necessary formalities are carried out by the shareholder. Kindly take the same on record. HONDA SIEL POWER PRODUCTS LTD. - 522064 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Asset Management Ltd Honda Siel Power Products Ltd - 522064 - Results- Financial Results For The Quarter And Nine Months Ended December 21, 2019.
Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), please find enclosed Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 which were approved and taken on record, by the Board of Directors at its, Meeting held on January 28, 2020.