Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 as under: 1. Mr. Yoshifumi Iida will cease to be the Director, designated as President, CEO & MD of the Company with effect from the close of working hours on January 31, 2020. 2. The Board of Directors in its meeting held on January 28, 2020, pursuant to the approval of the shareholders in the next Annual General Meeting of the Company, has approved appointment Mr. Takahiro Ueda as an Additional Director to be designated as President, CEO & MD of the Company with effect from February 01, 2020.
29-01-2020
Bigul

Honda Siel Power Products Ltd - 522064 - Results - Financial Results For The Quarter And Nine Months Ended December 31, 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.
28-01-2020
Bigul

Honda Siel Power Products Ltd - 522064 - Board Meeting Intimation for Meeting Of Board Of Directors To Consider And Approve Inter-Alia, Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019.

 HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,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 5th Meeting of the Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on Tuesday, January 28, 2020 to consider and approve inter-alia, Unaudited Financial Results for the quarter and nine months ended December 31, 2019. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. You are requested to take note of the same and notify your constituents accordingly.
08-01-2020
Bigul

HONDA SIEL POWER PRODUCTS LTD. - 522064 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0770 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
07-01-2020
Bigul

HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herein information received from the shareholders regarding loss of share certificates / request for issue of duplicate share certificates. You are requested to take the said information on record.
07-01-2020
Bigul

Honda Siel Power Products Ltd - 522064 - Shareholding for the Period Ended December 31, 2019

 Honda Siel Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
07-01-2020
Bigul

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 January 01, 2020 till 48 hours after the approval and declaration of financial results for the quarter ended December 31, 2019 by the Board of Directors in the ensuing Meeting. You are requested to take note of the same and notify your constituents accordingly.
20-12-2019
Bigul

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 September 30, 2019

 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 consolidated basis as on September 30, 2019. We hereby request you to take the aforesaid certificate on record.
03-12-2019
Bigul

Honda Siel Power Products Ltd - 522064 - Results - Financial Results For Quarter And Half Year Ended September 30, 2019

 Pursuant to Reg. 33 read with Reg. 30, schedule III, Part A(4) of SEBI (LODR), please find enclosed Unaudited Financial Results for the quarter and half year ended September 30, 2019 approved and taken on record by the Board of Directors in its Meeting held on 06-11-2019. We are also enclosing the Limited review Report for the aforementioned period, issued by Price Waterhouse Chartered Accountants, LLP, Statutory Auditors of the Company.
06-11-2019
Bigul

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 For The Half Year Ended On September 30, 2019

 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 October 21, 2019 issued by M/s TVA & Co., LLP, Company Secretaries. We hereby request you to take the aforesaid certificate on record.
22-10-2019
Next Page
Close

Let's Open Free Demat Account