| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/12/23 16:14 | |  |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015, we are furnishing herein below information Received from the Shareholders/Claimant regarding loss of share certificate/ request for issue of duplicate share certificate.
We shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholders/claimant.
you are requested to take above information on record. | |
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| | Closure of Trading Window | 26/12/23 14:40 | Insider Trading / SAST | |
| | Pursuant to Regulation 9 read with Schedule B of SEBI (PIT) Regulations,2015 and SEBI (PIT) Amendment Regulations, 2018 And company''s code of conduct for prevention of insider trading , ''Trading Window'' stands closed from january 01, 2024 till 48 hours after the approval and declaration of financial results for the quarter ended December 31, 2023 by BOD in the ensuing board meeting.
you are requested to take note of the same and notify your constituents accordingly. | |
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| | Closure of Trading Window | 26/12/23 13:54 | Insider Trading / SAST | |
| | Pursuant to regulation 9 read with Schedule B of SEBI (PIT) Regulations, 2015 and SEBI (PIT) Amendment Regulation, 2018 and Companies Code of Conduct for prevention of Insider Trading window stands closed from January 01, 2024 till 48 hours after the approval and declaration of Financial Results for the quarter ended Dec 2023 by the Board of Directors in the ensuing Board Meeting.
You are requested to take note of the same and notify your constituents accordingly. | |
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| | Closure of Trading Window | 26/12/23 13:51 | Insider Trading / SAST | |
| | Pursuant to regulation 9 read with Schedule B of SEBI (PIT) Regulations, 2015 and SEBI (PIT) Amendment Regulation, 2018 and Companies Code of Conduct for prevention of Insider Trading window stands closed from January 01, 2024 till 48 hours after the approval and declaration of Financial Results for the quarter ended Dec 2023 by the Board of Directors in the ensuing Board Meeting.
You are requested to take note of the same and notify your constituents accordingly. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/11/23 09:49 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we wish to inform you that the company has issued Duplicate Share Certificates, As per following details, in lieu of Original Share Certificates reported to be lost/misplaced by the shareholders.
The Aforesaid Duplicate Share Certificate have been issued on receipt of proper documentation from shareholders and pursuant to approved by SRC on 27/November/2023. | |
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| | Announcement Under Regulation 30(LODR) | 27/11/23 11:45 | Company Update | |
| | In Furtherance of disclosure dated August 10, bearing REF no. -HIPP/SE/2023-24/41, informing therein the investigation conducted by Department of Revenue Intelligence(DRI),
This information is submitted in compliance with regulation- 30 read with para A (19) of part A of Schedule 3 of SEBI(LODR) Regulation,2015. We request the exchange to take the aforesaid information on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/11/23 16:28 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) 2015, We are Furnishing herein below information received from the shareholder regarding loss of share certificate for issue of duplicate Share Certificate. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/11/23 15:08 | Company Update | |
| | In accordance with regulation 47 of SEBI (LODR) 2015, we enclose copies of financial results published in ''Financial Express'' ( Delhi & Mumbai ) and ''Jansatta'' (Delhi ) on November 11, 2023 in connection with Financial Results of the company for the quarter and half year ended September 30, 2023 which were approved and taken on board by board of directors at its meeting held on Friday, November 30, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/11/23 16:59 | | |
| | Pursuant to Regulation 39(3) of SEBI LODR,2015 we wish to inform you that the company has issued the Duplicate share certificate in lieu of Original Share Certificate. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/11/23 15:43 | | |
| | Pursuant to Regulation 39(3) of SEBI LODR ,2015 We are furnishing below information regarding loss of share Certificates for issue of duplicate share Certificate. | |
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| | Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Half Year Ended September 30, 2023 | 03/11/23 12:36 | Board Meeting | |
| | Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Reg. 29(1) of SEBI (LODR), 2015, we do hereby inform you that 3rd Meeting of Board of Directors for the FY 2023-24 is scheduled to be held on November 03, 2023 to consider and approve, inter alia, Unaudited Financial Results of the Company for the quarter and half year .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/10/23 12:31 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) 2015, we are furnishing below information regarding loss of share certificate. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/23 10:50 | Company Update | |
| | Pursuant to Regulation 74(5) of SEBI (DP) 2018, the enclosed Certificate of compliance received from RTA-MAS Service Limited for Quarter ended SEP 30,2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/10/23 15:32 | | |
| | Pursuant to Regulation 39?(3) of SEBI (LODR),2015, we wish to inform you that the company has issued Duplicate Share Certificate in lieu of Original. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/10/23 13:11 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR)2015, we are furnishing below information regarding Loss of Share Certificate. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/10/23 14:39 | | |
| | Pursuant to Regulation 39(3) of SEBI(LODR) 2015, We wish to inform you the company has issued Duplicate Share Certificate in lieu of Original Share Certificates. | |
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| | Closure of Trading Window | 29/09/23 15:27 | Insider Trading / SAST | |
| | Pursuant to regulation -9 read with schedule B of SEBI (PIT) Regulations, 2015 and SEBI(PIT)(Amendment) Regulations, 2018 and Company''s Code of Conduct for prevention of Insider Trading, ''Trading Window'' stands closed from October 01, 2023 till 48 hours after the approval and declaration of Financial Results for the quarter ended September 30, 2023 by the Board of Directors in the ensuing Board Meeting. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/09/23 20:22 | | |
| | Pursuant to Reg. 39(3) of SEBI (LODR) Regulations, 2015, we are furnishing the information received from the legal heir of the shareholder regarding loss of share certificate and forwarded to the Company by M/s MAS Services Limited, RTA of the Company, vide its letter dated September 27, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/09/23 16:56 | | |
| | Pursuant to Reg.39(3) of SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificate in lieu of original share certificate. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/09/23 15:51 | | |
| | Pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015, we are furnishing the information received from the shareholders of the Company regarding loss of share certificate and issue of Duplicate share certificate.
You are requested to take the above information on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/09/23 13:21 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR), Regulations, 2015, we are furnishing the information received from the shareholder of the Company regarding loss of share certificate.
You are request to take the above information on record. | |
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| | Disclosure As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 20/09/23 16:47 | Company Update | |
| | Pursuant to Regulation 30 read with Part A, Para B of Schedule III of SEBI (LODR) Regulations, 2015, change in status of notice received from the authority is enclosed. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/09/23 11:35 | | |
| | We wish to inform you the Company has issued Duplicate Share certificate as per details attached, in lieu of Original Certificate reported to be lost/misplaced.
You are requested to take the above information on record. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/09/23 11:32 | | |
| | We are furnishing corrigendum to the information received from shareholder regarding loss of share certificates for issue of duplicate share certificates and forwarded to the RTA M/s MAS Services Limited, vide its letter dated September 04, 2023.
You are requested to take the above information on record. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 11/08/23 15:34 | AGM/EGM | |
| | 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. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/23 13:33 | Company Update | |
| | 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. | |
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| | Board Meeting Intimation for Meeting Of Board Of Directors | 31/07/23 14:00 | Board Meeting | |
| | 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 .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/07/23 12:08 | | |
| | Intimation regarding issue of Duplicate share certificate. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/07/23 17:03 | | |
| | Pursuant to Reg. 39(3) of SEBI (LODR) Regulations, 2015, we are furnishing herein below information received from the legal heir of the shareholder regarding loss of share certificate /request to issue duplicate share certificate. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/07/23 15:38 | Company Update | |
| | Pursuant to Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the certificate of compliance received from our RTA-M/s MAS Services Limited for the quarter ended June 30, 2023. | |
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| | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 03/07/23 16:12 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tata Small Cap Fund & Tata India Equity Fund Multipartner SICAV | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/07/23 14:06 | Company Update | |
| | In accordance with Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we enclosed copies of the Notice published in ''Financial Express'' and ''Jansata'' on 1st july 2023, in connection with the notice of 38th AGM of the Company to be held on 10th August 2023 at 12:00 noon (IST) through video conferencing. | |
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| | Business Responsibility and Sustainability Reporting (BRSR) | 30/06/23 14:41 | | |
| | Pursuant to the Regulation 34 of the SEBI(LODR) Regulations, 2015, the BRSR for the Financial Year 2022-23 is hereby enclosed. | |
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| | Reg. 34 (1) Annual Report. | 30/06/23 13:57 | | |
| | Dear Sir/Madam,
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2022-23 along with the Notice of the 38th Annual General Meeting is hereby enclosed.
The Annual Report for the financial year 2022-23 is also available on the website of the Company at www.hondaindiapower.com.
We request you to kindly take the aforementioned information on record. | |
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| | Shareholders Meeting- AGM Dated August 10, 2023 | 30/06/23 13:37 | AGM/EGM | |
| | Pursuant to Reg. 34 of SEBI (LODR) Regulations, 2015, the Annual Report for the Financial Year 2022-23 along with the notice of 38th Annual General Meeting is hereby enclosed.
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| | Closure of Trading Window | 30/06/23 10:54 | Insider Trading / SAST | |
| | Pursuant to Regulation 9 read with Schedule B of SEBI (PIT) Regulations, 2015 and SEBI (PIT) (Amendment) Regulations, 2018 and the Company''s Code of Conduct for Prevention of Insider Trading, the ''Trading Window'' stands closed from July 01, 2023 till 48 hours after the approval and declaration of Financial Results for the quarter ended June 30, 2023 by the Board of Directors in the ensuing Board Meeting. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/06/23 13:45 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued Duplicate Share Certificate, as per the following details, in lieu of the Original Share Certificate reported to be lost/misplaced by the Shareholder:
Folio No.- A-3474; Old Certificate No.- 18680; New Certificate No.- 74568; Distinctive No.- 6866501-6866600; Shares- 100; Name of Holder- Ashok Kumar Gilada.
The aforesaid Duplicate .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/06/23 13:54 | | |
| | Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herein below information received from the shareholder regarding loss of share certificate / request for issue of duplicate share certificate and forwarded to the Company by M/s Mas Services Limited, RTA of the Company, vide its letter dated June 26, 2023:
Folio No. Certificate No. Distinctive .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/06/23 12:22 | Company Update | |
| | In accordance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the advertisement related to notices of loss of share certificates published in 'Impressive Times' on June 23, 2023.
You are requested to take note of the same and notify your constituents accordingly. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/06/23 15:27 | Company Update | |
| | In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Public Notice published in ''Financial Express'' and ''Jansata'' on 14th June, 2023 in connection with conducting the 38th Annual General Meeting of the Company through Video Conferencing/Other Audio Video Means, in accordance with MCA Circular dated 28th December, 2022 read with SEBI Circular dated 5th January 2023. .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/06/23 14:58 | Company Update | |
| | In accordance with Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the notice published in ''Financial Express''-All India
Editions and ''Jansatta''-Delhi Edition on Friday, June 09, 2022, in connection with the shares to be transferred to the Investor Education and Protection Fund pursuant to Section 124(6) of
Companies Act, 2013 read with Rule 6 of Investor Education and Protection .... | |
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| | Corrigendum To Letter Number HIPP/SE/2023-24/23 | 08/06/23 10:05 | Corp. Action | |
| | With reference to our intimation letter dated May 17, 2023, bearing no. HIPP/SE/2023-24/23, whereby the Company informed the exchange about the Record date/ Book closure and Dividend payout date, we humbly submit that the record date for the purpose of determining the eligibility of shareholders for payment of dividend, to be considered as August 03, 2023, which was inadvertently mentioned as August 04, 2023.
In view .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 18/05/23 09:58 | Company Update | |
| | In Compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 issued by the Securities & Exchange Board of India on February 08, 2019, please find enclosed Annual Secretarial Compliance Report dated May 08, 2023, issued by M/s Saryu Munjal & Associates, Company Secretaries.
We hereby request you to take the aforesaid certificate on record. | |
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| | Intimation Of Record Date/ Book Closure And Dividend Payout Date | 17/05/23 10:26 | Corp. Action | |
| | Pursuant to Regulation 42 of LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for the purpose of 38th AGM of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 16.50 per equity share of Rs.10 each.
The said dividend, if declared at 38th AGM will be paid:
i. In respect of shares held .... | |
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| | Intimation Of Record Date/ Book Closure And Dividend Payout Date | 17/05/23 10:24 | Corp. Action | |
| | Pursuant to Regulation 42 of LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for the purpose of 38th AGM of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 16.50 per equity share of Rs.10 each.
The said dividend, if declared at 38th AGM will be paid:
i. In respect of shares held .... | |
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| | Result Of Postal Ballot | 15/05/23 17:03 | AGM/EGM | |
| | This is in continuation to our letter reference HIPP/SE/2023-24/11, dated April 13, 2023, whereby it was informed that the Company will be taking approval on resolutions through Postal Ballot Process.The last date for casting of vote through E-voting was May 14, 2023, 17:00 Hrs. IST. The voting had been conducted by means of E-voting.Ms. Saryu Munjal, Proprietor of M/s Saryu Munjal & Associates, Company Secretaries was appointed as the Scrutinizer .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/05/23 11:43 | Company Update | |
| | In accordance with Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of Financial Results published in 'Financial Express' (Delhi and Mumbai) and 'Jansatta'(Delhi) on May 14, 2023 in connection with the Financial Results of the Company for the quarter and year ended March 31, 2023 which were approved and taken on record by the Board of Directors at its Meeting held on Friday, May 12, 2023. .... | |
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| | Summary Of Proceedings Related To The Resolution Passed By The Shareholders Of Honda India Power Products Limited Through E-Voting/ Postal Ballot. | 15/05/23 10:44 | AGM/EGM | |
| | This is in reference to the Postal Ballot Notice dated March 28, 2023 sent to the shareholders for their approval (through electronic means) for following Special Businesses:-
1.Appointment of Mr. Shigeki Iwama (DIN 10075458) as a Director of the Company.2.Appointment and payment of remuneration to Mr. Shigeki Iwama (DIN 10075458) as CMD and President & CEO of the Company.3.Appointment of Ms. Kaori Osakada (DIN 10077646) as a Non-Executive (Non-Independent) .... | |
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| | Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 12/05/23 21:39 | Company Update | |
| | In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions, for the half year ended March 31, 2023. | |
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| | Corporate Action-Board approves Dividend | 12/05/23 20:39 | Corp. Action | |
| | This is to inform you that the Board Meeting held on May 12, 2023 have inter-alia considered and approved the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023. The Meeting commenced at 07:10 PM and concluded at 08:14 PM. Pursuant to Regulation 33(3) of SEBI(LODR), we are hereby enclosing the following for your information and record: Audited Financial Results along with the Audit Report of the Company for the .... | |
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