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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 July 01, 2019 till 48 hours after the approval and declaration of financial results for the quarter ended June 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.
02-07-2019
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Honda Siel Power Products Ltd - 522064 - Announcement For Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 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 March 31, 2019. Due to non-availability of any specific head to upload Related Party Disclosure for the period ended 31 .03.2019 in the prescribed format under Regulation 23(9) on BSE. We are uploading the compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 under the head of Regulation 30 in General Category.
07-06-2019
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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: S. No. Folio No. Certificate No. Distinctive Nos. Name of the Holder Shares 1. S004663 19737 6972201-6972300 Swapna Sen 100 You are requested to take the above information on record.
04-06-2019
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Board recommends Dividend

 Honda Siel Power Products Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend of Rs. 10.00/- per equity share of the Company for the Financial Year ended March 31, 2019The said dividend shall be paid to the shareholders on September 04, 2019.
28-05-2019
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Outcome of Board Meeting

 Board of Directors at its meeting held on May 28, 2019, 1. recommended Final Dividend of 10.00 per equity share. 2. Recommendation for re-appointment of Ms. Alka M. Bharucha as Independent Director of the Company w.e.f. September 15, 2019.
28-05-2019
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Honda Siel Power Products Ltd - 522064 - Results-Financial Results For The Year Ended March 31, 2019

 Audited Financial Results for the year ended March 31, 2019
28-05-2019
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Annual report for Honda India Power Products Ltd. for FY-2019
28-05-2019
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Honda Siel Power Products Ltd - 522064 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHONDA SIEL POWER PRODUCTS LTD. 2CINL40103DL2004PLC203950 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sunita Ganjoo Designation: Company Secretary EmailId: sunita.ganjoo@hspp.com Name of the Chief Financial Officer: Vinay Mittal Designation: whole time director & CFO EmailId: vinaymittal@hspp.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm TVA & Co. LLP 4 Name of the Certifying Individual Tanuj Vohra 5Membership TypeFCS 6 Membership Number 5621 7 CP No. 5253 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
21-05-2019
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Honda Siel Power Products Ltd - 522064 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Financial Year Ended 31St March, 2019 And To Consider Recommendation Of Dividend.

 HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 2nd Meeting of the Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on May 28, 2019 to consider and approve inter-alia, Audited Financial Results for the Financial Year ended 31st March, 2019 and to consider recommendation of Dividend. The copy of Audited 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 April 01, 2019 to May 30, 2019 (both days inclusive).
15-05-2019
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