Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

HONDA SIEL POWER PRODUCTS LTD. - 522064 - Board Meeting Intimation for Consideration And Approval Of Inter-Alia, Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019

 HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,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 4th Meeting of the Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on Wednesday, November 06, 2019 to consider and approve inter-alia, Unaudited Financial Results for the quarter and half year ended September 30, 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.
04-10-2019
Bigul

HONDA SIEL POWER PRODUCTS LTD. - 522064 - Shareholding for the Period Ended September 30, 2019

 Honda Siel Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
03-10-2019
Bigul

Honda Siel Power Products Ltd - 522064 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
03-10-2019
Bigul

HONDA SIEL POWER PRODUCTS LTD. - 522064 - Compliance-Compliance Certificate For The Half Year Ended September 30, 2019.

 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, IInd Floor, Phase II, Okhla Industrial Area, New Delhi-110020 for effecting transfer of shares etc. and is a SEBI Registered Category-I Share Transfer Agent bearing Registration No. INR000000049.
01-10-2019
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 October 01, 2019 till 48 hours after the approval and declaration of financial results for the quarter ended September 30 , 2019 by the Board of Directors in the ensuing Meeting. You are requested to take note of the same and notify your constituents accordingly.
27-09-2019
Bigul

Honda Siel Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herein below information received from the shareholders regarding loss of share certificates / request for issue of duplicate share certificates: S. No. Folio No. Certificate No. Distinctive Nos. Name of the Holder Shares 1. O-1193 12187; 57660 - 57664 6217201-6217300 8156432-8156469 O P Vaish (Deceased)/ Manju Vaish 100 38
10-09-2019
Bigul

Honda Siel Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Minutes of the Thirty Fourth Annual General Meeting held on 07-08-2019
05-09-2019
Bigul

Honda Siel Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated July 08, 2019, 34th Annual General Meeting ('AGM') of the Company was held on August 07, 2019 and the businesses mentioned in the Notice dated May 28, 2019 were transacted. In this regard and pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, please find enclosed Report of Scrutinizer dated August 08, 2019 We request you to kindly take the aforementioned information on record.
08-08-2019
Bigul

Honda Siel Power Products Ltd - 522064 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Honda Siel Power Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2019
Bigul

Honda Siel Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated July 08, 2019, 34th Annual General Meeting ('AGM') of the Company was held on August 07, 2019 and the businesses mentioned in the Notice dated May 28, 2019 were transacted. In this regard, please find enclosed summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I
07-08-2019
Next Page
Close

Let's Open Free Demat Account