Shareholding Pattern For December 31, 2014
Honda Siel Power Products Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.07-01-2015
07-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Honda Siel Power Products Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.03-11-2014
Outcome of Board Meeting - Appointment of Company Secretary and Compliance Officer
Honda Siel Power Products Ltd has informed BSE that the Board of Directors at its meeting held on November 03, 2014 has approved appointment of Ms. Sunita Ganjoo as the Company Secretary and Compliance Officer of the Company with effect from November 03, 2014.03-11-2014
Shareholding Pattern For September 30, 2014
Honda Siel Power Products Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
Resignation of Company Secretary & Compliance Officer
Honda Siel Power Products Ltd has informed BSE that Mr. Rahul Kumar ceased to be the Company Secretary and Compliance Officer of the Company with effect from the close of working hours of September 25, 2014 consequent to his resignation from the services of the Company.26-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Honda Siel Power Products Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216-09-2014
Appointment of Director
Honda Siel Power Products Ltd has informed BSE that Ms. Alka Marezban Bharucha has been appointed as an additional Director of the Company effective September 15, 2014.15-09-2014
Resignation of Director
Honda Siel Power Products Ltd has informed BSE that pursuant to resignation dated August 23, 2014 tendered by Mr. Ravi Prakash Mehrotra, Mr. Mehrotra will cease to be Director of the Company with effect from the close of working hours on August 31, 2014.30-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Honda Siel Power Products Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on August 05, 2014, under Clause 35A.07-08-2014