Change in Directorate
Honda Siel Power Products Ltd has informed BSE that Mr. Seiichi Yotsumoto has been redesignated as Non-executive Director of the Company effective March 24, 2014. Accordingly, Mr. Yotsumoto ceased to be Whole Time Director of the Company effective March 24, 2014. Appointment of Director
Honda Siel Power Products Ltd has informed BSE that Mr. Manoj Arora has been appointed as Director of the Company effective March 01, 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, 1992 Closed manufacturing unit at Puducherry
Honda Siel Power Products Ltd has informed BSE that the Company has closed one of its manufacturing unit at Puducherry. Financial Results & Limited Review for Dec 31, 2013
Honda Siel Power Products Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sept 30, 2013
Honda Siel Power Products Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Shifting of Registered Office
Honda Siel Power Products Ltd has informed BSE that the Registered Office of the Company has been changed from3&4 / 48, 2nd Floor, Enkay House, Malcha Marg Shopping Complex, Chanakyapuri, New Delhi - 110 021 to 409, DLF Tower B, Jasola Commercial Complex, New Delhi, 110 025. Outcome of AGM
Honda Siel Power Products Ltd has submitted to BSE a copy of the proceedings/minutes of the 28th Annual General Meeting (AGM) of the Company held on August 05, 2013. Appointment of Company Secretary
Honda Siel Power Products Ltd has informed BSE that the Board of Directors in its Meeting held on August 05, 2013, has approved appointment of Mr. Rahul Kumar as the Company Secretary and Compliance Officer of the Company with effect from July 08, 2013. Disclosure of Voting results of AGM (Clause 35A)
Honda Siel Power Products Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company was held on August 05, 2013, under Clause 35A.