| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 10 May 2024 |
| Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2024 and to consider recommendation of Dividend. The copy of Audited 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 thereof Trading Window stands closed from April 01 2024 to May 22 2024 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly. This is to inform you that the Board of Directors at its Meeting held on May 20, 2024 have inter-alia considered and approved the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024. The Meeting commenced at 6:15 PM and concluded at 7:01 PM. Pursuant to Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby enclosing the following for your information and record: 1. Audited Financial Results along with the Audit Report of the Company for the Financial Year ended March 31, 2024. 2. Declaration for unmodified opinion in terms of Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Requisite disclosure in compliance with SEBI Circular No. SEBI/HO/DDHS/DDHSRACPOD1/ P/CIR/2023/172 dated 19th October, 2023 (As per BSE Announcement Dated on 20/05/2024) | ||
| Board Meeting | 10 Apr 2024 | 9 Apr 2024 |
| Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve We wish to inform you that 1st Meeting of the Board of Directors of the Company for the Financial Year 2024-25 is scheduled to be held at shorter notice on Wednesday April 10 2024 to consider and approve inter-alia appointment of Director and approval of Postal Ballot Notice. You are requested to take note of the same and notify your constituents accordingly. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), we wish to inform you the outcome of the Board Meeting held on April I0, 2024, inter alia as under: 1. Mr. Akihiro Sakurai (DlN:10570035) has been recommended to be appointed as an additional director (Whole Time Director) on the Board of Directors of the Company with effect from April 20, 2024. 2. Approval of Notice of Postal Ballot for seeking the consent of the Members to appoint Mr. Akihiro Sakurai as Whole Time Director of the Company and appointment of Ms. Saryu Munjal, Proprietor ofM/s Saryu Munjal & Associates, as scrutinizer. We request the Exchange to take the aforesaid information on record and notify your constituents accordingly. (As Per BSE Announcement Dated on 10/04/2024) | ||
| Board Meeting | 27 Mar 2024 | 20 Mar 2024 |
| Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve We wish to inform you that 5th meeting of board of directors of the company for the financial year 2023-24 is scheduled to be held on Wednesday March 27 2024 to consider and approve inter-alia appointment of Director and Postal Ballot Notice of the Company. You are requested to take note of the same and notify your constituents accordingly. The Board Meeting to be held on 27/03/2024 Stands Cancelled. (As per BSE Announcement Dated on 22/03/2024) | ||
| Board Meeting | 13 Feb 2024 | 13 Feb 2024 |
| Pursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you the outcome of Board Meeting, Inter alia as provided in the given pdf. we request the exchange to take the aforesaid information on record and notify your constituents accordingly. | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI(LODR)Regulation 2015 we do hereby inform you that 4th meeting of BOD of the company for the FY- 2023-24 is Scheduled to be held on Feb 12 2024 to consider and approve inter alia unaudited Financial Results of the company for the quarter and nine months ended 31st dec 2023. The copy of Financial Results shall be submitted within stipulated time after the Board meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (PIT) Regulations 2015 and amendment there of Trading Window stands closed from January 01 2024 to February 14 2024. You are requested to take note of the same notify your Constituents Accordingly. 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 and nine months ended December ended 31, 2023. The said results were approved and taken on record by the Board of Directors at its Meeting held on February 12, 2024. The meeting commenced at 06:15 PM and concluded at 07:00 PM. Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 please find enclosed unaudited Financial Results for the quarter and nine months ended December 2023. The said results were approved by board in its meeting held on February 12, 2024. Meeting started on 06:15 pm and ended on 07:00 pm. (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| 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 ended September 30 2023. 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 thereof Trading Window stands closed from October 01 2023 to November 12 2023 (both days inclusive). HONDA INDIA POWER PRODUCTS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part A, Para A(4) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), please find enclosed Unaudited Financial Results results along with the Limited Review Report, issued by the Statutory Auditors of the Company, for the quarter and half year ended September 30, 2023. The said results were approved and taken on record by the Board of Directors at its Meeting held on November 10, 2023. The meeting was commenced at 11:32 AM and concluded on 12:06 PM. The aforementioned Financial Statements shall also be available on Companys website at www.hondaindiapower.com Pursuant to Reg. 33 read with Reg. 30 Schedule III, Part A, Para A(4) of SEBI (LODR) Regulations, 2015 please find enclosed unaudited financial results along with limited review report issued by statutory auditors of the Company for the quarter and half year ended September 30, 2023. The said results were approved and taken on record by the Board of Directors at its meeing held on November 10, 2023. The Meeting commenced at 11:32 AM and Concluded at 12:06 PM. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| 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. 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 Companys website at www.hondaindiapower.com . We request the Exchange to take the aforesaid information on record and notify your constituents accordingly. 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. (As Per BSE Announcement Dated on 10/08/2023) | ||
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