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Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg. 39(3) of SEBI(LODR) Reg, 2015 we are furnishing the information from the shareholder of the Company regarding loss of the share certificate/ request for issue of duplicate share certificate and forwarded to the Company by M/s MAS Services Limited RTA of the Company by the letter dated September 04, 2023. We shall issue the duplicate share certificate only after the necessary formalities are carried out by the Shareholder. you are requested to take the above information on record.
04-09-2023
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Honda India Power Products Ltd - 522064 - Disclosure As Per Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Part A (19) of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed details of communications received from various authorities.
23-08-2023
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The AGM of the Company was held on August 10, 2023 and the businesses mentioned in the Notice dated May 12, 2023 were transacted. In this regards, please find enclosed the following: 1. Voting Results of e-voting. 2. Scrutinizer''s Report dated August 10, 2023.
11-08-2023
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Honda India Power Products Ltd - 522064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47 of SEBI (LODR) Regulations, 2015, we enclosed copies of the Financial Results published in "Financial Express" (Delhi and Mumbai) and "Jansatta" (Delhi) on August 11, 2023.
11-08-2023
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Honda India Power Products Ltd - 522064 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 38th AGM of the Company was held on August 10, 2023, to transact the business, as mentioned in the Notice dated May 12, 2023. In pursuant to Regulation 30(4), read with Para A of Part A(13), Schedule III of SEBI (LODR), Regulations, 2015, please find enclosed the summary of proceedings of the above-said AGM.
10-08-2023
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Honda India Power Products Ltd - 522064 - Disclosure As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Reg. 30 read with Para A (19) of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed details of investigations initiated by the Department of Revenue Intelligence (DRI).
10-08-2023
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Honda India Power Products Ltd - 522064 - Unaudited Financial Results - As Per Regulation 33(3) And 47 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 read with regulation 30, schedule III, Part A (4) SEBI (LODR) Regulations, 2015, please find enclosed unaudited financial results along with limited review report, issued by the statutory auditors of the Company, for the quarter ended June 30, 2023.
10-08-2023
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Honda India Power Products Ltd - 522064 - Board Meeting Outcome for Unaudited Financial Results - As Per Regulation 33(3) And 47 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), please find enclosed Unaudited Financial Results alongwith the Limited Review Report, issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2023. The said results were approved and taken on record by the Board of Directors at its Meeting held on August 10, 2023. The meeting commenced at 09:30 AM and concluded at 10:18 AM. We are arranging to have this statement published in the newspapers pursuant to Regulation 47 of aforementioned Regulations. The aforementioned Financial Statements shall also be available on Company's website at www.hondaindiapower.com . We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
10-08-2023
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Honda India Power Products Ltd - 522064 - Board Meeting Intimation for Meeting Of Board Of Directors

 Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that 2nd Meeting of the Board of Directors of the Company for the Financial Year 2023-24 is scheduled to be held on August 10, 2023 to consider and approve inter-alia, Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. The copy of Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, 'Trading Window' stands closed from July 01, 2023 to August 12, 2023 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.
31-07-2023
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Honda India Power Products Ltd - 522064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate share certificate.
21-07-2023
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