| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2023 | 17 May 2023 |
| 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 in physical form to those Members whose names appear in the Register of Members of the Company on August 04, 2023 after giving effect to all valid transfers lodged with the Company on or before August 03, 2023. ii. In respect of shares held in electronic form to those Beneficial Owners whose names appear in the statement of beneficial ownership furnished by NSDL and CDSL as at the end of business hours on August 03, 2023. You are further informed that dividend payout for equity shares of the Company is September 05, 2023. 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. You are requested to take note of the same and notify your constituents accordingly. (As Per BSE Announcement Dated on 14.06.2023) Honda India Power Products Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. 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. (As Per BSE Announcement Dated on 30.06.2023) 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. (As Per BSE Announcement Dated on 01.07.2023) 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. (As Per BSE Announcement dated on 10.08.2023) 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. Scrutinizers Report dated August 10, 2023. (As Per BSE Announcement Dated on 11.08.2023) This has reference to your email dated April 06, 2024, enquiring about the conclusion time of the 38th Annual General Meeting. In this regard, we wish to inform you that the 38th Annual General Meeting (AGM) of the Company was held on August 10, 2023 at 12 Noon through Video Conferencing/ Other Audio Visual means and the meeting concluded at 12:32 P.M. Kindly take the above submissions on record and close the query accordingly. We regret the inconvenience caused. (As Per BSE Announcement Dated on 08.04.2024) | ||
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