Honda Siel - Updates
With reference to the earlier announcement dated August 02, 2007, Honda Siel Power Products Ltd has informed BSE that the Company has decided to shift its manufacturing facility from Rudrapur to Greater Noida for economic reasons and to transfer all employees to Greater Nodia effective August 25, 2008. Accordingly the production has stopped with effect from that date. There have been some IR (Industrial Relations) disturbances due to this, which... Honda Siel 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 September 04, 2008 to September 10, 2008 (both days inclusive) for the purpose of payment of dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 10, 2008. Honda Siel 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 17, 2008, inter alia, has recommended a dividend @ 40% on the equity shares of the Company for the year ended March 31, 2008. Honda Siel 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 17, 208, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2008 and to consider recommendation of Dividend. Honda Siel - FY 08 results by Jun 30, 2008
Honda Siel Power Products Ltd has informed BSE that the Company proposes to publish Audited Results for the quarter and financial year ended March 31, 2008 in May - June 2008 hence Unaudited Financial Results for quarter ended March 31, 2008 required to be published by April 30, 2008 shall not be published. Honda Siel - Appointment of Director
Honda Siel Power Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has re-appointed Mr. R S Bidesi as Vice President & Whole-Time Director of the Company effective February 09, 2008. Honda Siel - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 26 Sep 2007Honda Siel - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212:18The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 06 Aug 2007Honda Siel - Change in Directorate13:30Honda Siel Power Products Ltd has informed BSE about the following change in the Directorship in the Company:1. Mr. Kanji Kashiwagi, pursuant to his resignation has ceased to be a Director and further as President & CEO at the Company effective August 01, 2007.2. Mr. Joji Kobayashi, in pursuant to the approval of the shareholders at its 22nd Annual General Meeting held on July 26, 2007 has been appointed as a Director and further ....02 Aug 2007Honda Siel - Updates10:04Honda Siel Power Products Ltd has informed BSE that the Company has decided to shift its manufacturing facility from Rudrapur (Uttarakhand) to Greater Noida, (U.P.).The Company needs its entire workforce of Rudrapur at its facility at Greater Noida. Accordingly, the Company shall ensure that the same emoluments and benefits with continuity in service are provided to them at Greater Noida. ....26 Jul 2007Honda Siel - Outcome of AGM13:53Honda Siel Power Products Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have approved the following... Honda Siel - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 06 Aug 2007Honda Siel - Change in Directorate13:30Honda Siel Power Products Ltd has informed BSE about the following change in the Directorship in the Company:1. Mr. Kanji Kashiwagi, pursuant to his resignation has ceased to be a Director and further as President & CEO at the Company effective August 01, 2007.2. Mr. Joji Kobayashi, in pursuant to the approval of the shareholders at its 22nd Annual General Meeting held on July 26, 2007 has been appointed as a Director and further ....02 Aug 2007Honda Siel - Updates10:04Honda Siel Power Products Ltd has informed BSE that the Company has decided to shift its manufacturing facility from Rudrapur (Uttarakhand) to Greater Noida, (U.P.).The Company needs its entire workforce of Rudrapur at its facility at Greater Noida. Accordingly, the Company shall ensure that the same emoluments and benefits with continuity in service are provided to them at Greater Noida. ....26 Jul 2007Honda Siel - Outcome of AGM13:53Honda Siel Power Products Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have approved the following businesses:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account of the Company and the reports of Board of Directors and Auditors thereon for the year ended on that date. ....04 Jul 2007Honda Siel fixes Book... Honda Siel - Change in Directorate
Honda Siel Power Products Ltd has informed BSE about the following change in the Directorship in the Company:1. Mr. Kanji Kashiwagi, pursuant to his resignation has ceased to be a Director and further as President & CEO at the Company effective August 01, 2007.2. Mr. Joji Kobayashi, in pursuant to the approval of the shareholders at its 22nd Annual General Meeting held on July 26, 2007 has been appointed as a Director and further... Honda Siel - Updates
Honda Siel Power Products Ltd has informed BSE that the Company has decided to shift its manufacturing facility from Rudrapur (Uttarakhand) to Greater Noida, (U.P.).The Company needs its entire workforce of Rudrapur at its facility at Greater Noida. Accordingly, the Company shall ensure that the same emoluments and benefits with continuity in service are provided to them at Greater Noida....