Financial Results & Limited Review for June 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 June 30, 2013.05-08-2013
05-08-2013
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 27, 2013 to August 05, 2013 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 05, 2013.The Dividend Payout date for the Equity Shares of the Company is September 02, 2013.12-07-2013
Resignation of Company Secretary
Honda Siel Power Products Ltd has informed BSE that Ms. Payal Chaddha ceased to be the Company Secretary and Compliance Officer of the Company with effect from the close of working hours of May 31, 2013 consequent to her resignation from the services of the Company.03-06-2013
Financial Results & Auditors Report for March 31, 2013
Honda Siel Power Products Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.20-05-2013
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 20, 2013, inter alia, have recommended a dividend of Rs. 4/- per Equity Share of the Company for the year ended March 31, 2013.20-05-2013
Board to consider Dividend
Honda Siel Power Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2013, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2013 and to consider recommendation of Dividend.03-05-2013
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, 199204-04-2013
Change in Directorate
Honda Siel Power Products Ltd has informed BSE about the following changes in the Company Directorate effective April 01, 2013.1. Mr. Hironori Kanayama ceased to be Director.2. Mr. Yoshiyaki Matsumoto appointed as Director.01-04-2013
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, 199205-03-2013