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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
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Results-Financial Results For Quarter Ended June 30, 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 Statements of the Company for the quarter ended June 30, 2019 which were approved and taken on record by the Board of Directors at its Meeting held on August 07, 2019.
07-08-2019
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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: Folio No S-5924 Certificate No. 7014;20088 Distinctive No. 5699901-5700000;7007301-7007400 Nmaw: Shashi Lal/Sant Bhushan Lal No. of shares 200
18-07-2019
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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 shareholder regarding loss of share certificates / request for issue of duplicate share certificates: Folio No.-D-1556 Certificate No. 4467;35929-35933 Distinctive Nos. 5445201-5445300;7660016-7660053 Name of the Holder Dileep C P Shares 138 You are requested to take the above information on record.
15-07-2019
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Honda Siel Power Products Ltd - 522064 - Reg. 34 (1) Annual Report

 Pursuant to the amended Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2018-19 along with the notice of the ensuing Annual General Meeting is hereby enclosed. We request you to kindly take the aforementioned information on record.
08-07-2019
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Honda Siel Power Products Ltd - 522064 - Board Meeting Intimation for Meeting Of Board Of Directors

 HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,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 3rd Meeting of the Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on Wednesday, August 7, 2019 to consider and approve inter-alia, Unaudited Financial Results for the Quarter ended June 30, 2019. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, 'Trading Window' stands closed from July 1, 2019 to August 9, 2019 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
08-07-2019
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Honda Siel Power Products Ltd - 522064 - Book Closure For AGM & Payment Of Dividend

 Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 01, 2019 to Wednesday, August 07, 2019 (both days inclusive) for the purpose of AGM of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 10.00 per equity share of Rs. 10 each. The said dividend, if declared at forthcoming Annual General Meeting will be paid: i.In respect of shares held in physical form to those members whose names appear in the register of Members of the Company on August 07, 2019 after giving effect to all valid transfers lodged with the Company on or before July 31, 2019. ii.In respect of shares held in electronic form to those beneficial owners whose names appear in the statement of beneficial ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of business hours on July 31, 2019.
08-07-2019
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Honda Siel Power Products Ltd - 522064 - Shareholder Meeting On August 07, 2019

 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 07, 2019 at 11:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi-110001. Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 01, 2019 to Wednesday, August 07, 2019 (both days inclusive) for the purpose of Annual General meeting of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 10.00 per equity share of Rs. 10 each.
08-07-2019
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Statement Of Investor Complaints For The Quarter Ended June 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 1230 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
05-07-2019
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Honda Siel Power Products Ltd - 522064 - Shareholding for the Period Ended June 30, 2019

 Honda Siel Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
04-07-2019
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