Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Compliance Certificate For The Six Months Ended September 30, 2018

 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...
08-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0660 Name of the Signatory :- Sunita GanjooDesignation :- Company Secretary and Compliance Officer
06-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Minutes of the Thirty Third Annual General Meeting held on 13-08-2018
10-09-2018
Bigul

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
14-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
14-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated July 11, 2018, 32nd Annual General Meeting ('AGM') of the Company was held on August 13, 2018 and the businesses mentioned in the Notice dated May 24, 2018 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 14, 2018...
14-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated 11.07.2018, 33rd AGM of the Company was held on 13.08.2018 & the businesses mentioned in the Notice dated 24.05.2018 were transacted. In this regard please find the enclosed summary of proceedings under Regulation 30 of SEBI (LODR)
13-08-2018
Bigul

Results-Financial Results For The Quarter Ended June 30, 2018

 Pursuant to the regulation 33 read with Regulation 30 Schedule III, Part A(4) of SEBI (LODR), please find enclosed Unaudited Financial Statements of the Company for the quarter ended June 30, 2018 which were approved & taken on record by the Board of Directors on August 13, 2018.
13-08-2018
Bigul

Shareholder Meeting - Book Closure

 Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 07, 2018 to Monday, August 13, 2018 (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. 9.00 per equity share of Rs. 10 each....
11-07-2018
Bigul

Shareholder Meeting-AGM On August 13, 2018

 In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 33rd Annual General Meeting (AGM) of the Company will be held on Monday, August 13, 2018 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...
11-07-2018
Next Page
Close

Let's Open Free Demat Account