Demise of Director
Honda Siel Power Products Ltd has informed BSE about the sad demise of Mr. Om Prakash Khaitan, Independent Director of the Company on December 06, 2015 due to poor health and illness. Consequently, Mr. Khaitan ceased to be the director of the Company with immediate effect. Authorised KMPs to determine materiality of events/information
Honda Siel Power Products Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Honda Siel Power Products Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Board Intimation for Results & Closure of Trading Window
Honda Siel Power Products Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on November 04, 2015 to consider and approve Unaudited Financial Results of the Company for the quarter and six months ended on September 30, 2015.Further 'Trading Window' shall remain closed from October 21, 2015 to November 06, 2015 (both days inclusive). Shareholding Pattern For September 30, 2015
Honda Siel Power Products Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Honda Siel Power Products Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A. Outcome of AGM
Honda Siel Power Products Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on August 12, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Honda Siel Power Products Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Fixes Book Closure for Dividend & AGM (E-Voting)
Honda Siel Power Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2015 to August 12, 2015 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 12, 2015.Dividend Payout Date for the Equity Shares of the Company is September 08, 2015. Closure of Trading Window
Honda Siel Power Products Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2015 to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, the Trading Window shall remain closed from July 29, 2015 to August 14, 2015 (both days inclusive).