Fixes Book Closure for Dividend & AGM
Honda Siel Power Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2017 to August 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on August 04, 2017. AGM On 04.08.2017
Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 29, 2017 to Friday, August 04, 2017 (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. 7.50 per equity share of Rs. 10 each.... AGM On 04.08.2017
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 32nd Annual General Meeting (AGM) of the Company will be held on Friday, August 04, 2017 at 11:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi-110001 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 15, 2017, inter alia, has recommended a dividend of Rs. 7.50 per equity share of the Company for the Financial Year ended March 31, 2017The said dividend shall be paid to the shareholders on September 01, 2017. Audited Financial Results-As Per Regulation 33(3) And 47 Of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
1. Audited Financial Results alongwith the Audit Report of the Company for the F.Y. ended March 31, 2017 2. Recommendation of Dividend Closure of Trading Window
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 meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2017 to consider and approve inter-alia the Audited Financial Results for the year ended 31st March, 2017 and to consider recommendation of Dividend. The copy of Audited Financial Results shall... Board Meeting On 15.05.2017
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 meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2017 to consider and approve inter-alia the Audited Financial Results for the year ended 31st March, 2017 and to consider recommendation of Dividend. The copy of Audited Financial Results shall... Compliance With Regulation 40(9) And 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017
In Compliance with Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate of Compliance dated April 12, 2017 issued by M/s TVA & Co., LLP, Company Secretaries. We hereby request you to take the aforesaid certificate on record. Compliance Certificate For Six Months Ended March 31, 2017
We, Sunita Ganjoo and Sharvan Mangla, being the Company Secretary of Honda Siel Power Products Limited and the Authorised Representative of 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 Agents (STA) having its Registered...