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 06/02/2019 ,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 fifth meeting of the Board of Directors of the Company for the Financial Year 2018-19 is scheduled to be held on Wednesday, February 06, 2019 to consider and approve inter-alia, Unaudited Financial Results for the quarter and nine months ended December 31, 2018 The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that 'Trading Window' shall remain closed from January 22, 2019 to February 08, 2019 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.19-01-2019