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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 March 31, 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 April 24, 2019 issued by M/s TVA & Co., LLP, Company Secretaries. We hereby request you to take the aforesaid certificate on record.
24-04-2019
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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. : S-6194 Certificate No. : 64591-64595 Distinctive Nos. : 8270806-8270843 Name of the Holder: Sanjay Kumar Soni No. of Shares: 38 You are requested to take the above information on record.
22-04-2019
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Statement Of Investor Complaints For The Quarter Ended March 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 1771 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
09-04-2019
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Honda Siel Power Products Ltd - 522064 - Compliance Certificate For The Half Year Ended March 31, 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, DLF Tower B, Jasola Commercial Complex, 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. Further, M/s Mas Sevices Limited as an STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility on behalf of M/s Honda Siel Power Products Limited during the period from October 01, 2018 to March 31, 2019. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by certify that, the company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of M/s Honda Siel Power Products Limited.
04-04-2019
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Honda Siel Power Products Ltd - 522064 - Shareholding for the Period Ended March 31, 2019

 Honda Siel Power Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
03-04-2019
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Honda Siel Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 and Para A of Part A of Schedule III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors at their meeting held on April 01, 2019 have considered and approved re-appointment of Mr. Hiroyoshi Sugimizu as Whole Time Director of the Company for a further term of five years w.e.f. April 1, 2019. Further, pursuant to the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, following policies were also approved, revised and adopted by the Board of Directors in the said meeting: a) Revision in Policy on Related Party Transactions; b) Revision in Code of Conduct on Insider trading; c) Revision in Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information; d) Adoption of Policy for inquiry in case of leak of unpublished price sensitive information/suspected leak of unpublished price sensitive information. We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
02-04-2019
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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 information received from the shareholder regarding loss of share certificates / request for issue of duplicate share certificates:
04-03-2019
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Honda Siel Power Products Ltd - 522064 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Honda Siel Power Products Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
08-02-2019
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Honda Siel Power Products Ltd - 522064 - Results-Financial Results December 31, 2018

 Results-Financial Results December 31, 2018
06-02-2019
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HONDA SIEL POWER PRODUCTS LTD. - 522064 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Honda Siel Power Products Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
24-01-2019
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