Honda Siel - Updates on Result of Postal Ballot
Honda Siel Power Products Ltd has submitted to BSE the Minutes of the declaration of results of the Postal Ballot. (For more details kindly refer Corporate Announcement on www.bseindia.com)29-12-2009
29-12-2009
Honda Siel - Result of Postal Ballot
Honda Siel Power Products Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Special Resolution for shifting of Registered Office of the Company from the State of Uttar Pradesh to the National Capital Territory of Delhi and Alteration of Clause II of the Memorandum of Association of the Company, with requisite majority.21-12-2009
Honda Siel - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Ajay Sheth & PAC has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE01-12-2009
Honda Siel - Notice of Postal Ballot
Honda Siel Power Products Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the special resolution, for shifting the Registered Office of the Company from the State of Uttar Pradesh to the National Capital Territory of Delhi and clause II of the Memorandum of Association of the Company be altered by substituting the words National Capital Territory of Delhi' for the words 'State of Uttar Pradesh....19-11-2009
Honda Siel - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Honda Siel Power Products Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:19-11-2009
Honda Siel - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Honda Siel Power Products Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:19-11-2009
Honda Siel - Updates
Honda Siel Power Products Ltd has informed BSE that the Board of Directors of the Company have approved shifting of the Registered Office of the Company from the State of Uttar Pradesh to the National Capital Territory of Delhi and consequent alteration in the Registered Office Clause of the Memorandum of Association of the Company, subject to approval of the Shareholders and Company Law Board....13-11-2009
Honda Siel - Financial Results for Sep 30, 2009
Honda Siel Power Products Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.24-10-2009
Honda Siel - Updates on Outcome of AGM
Honda Siel Power Products Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 07, 2009, inter alia, have also accorded to the following:1. Revising the Special Allowance of Mr. J Kobayashi, President & CEO of the Company, effective November 01, 2008 and payment of Provident fund as per Company Policy....05-10-2009
Honda Siel - Outcome of AGM
Honda Siel Power Products Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 07, 2009, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account of the Company for the year ended on that date and the reports of Board of Directors and Auditors thereon....07-09-2009