AGM Date: 21 Sep 2021
Attached is the intimation of Record date / Book closure date for the purpose of the 36th Annual General Meeting of the Company and for determining the eligibility of shareholders for payment of dividend. The 36th Annual General Meeting (AGM) of the Company was held on September 21 2021 and the businesses mentioned in the Notice dated August 10 2021 were transacted. Mr. Tanuj Vohra Managing Partner TVA & Co. LLP Practicing Company Secretaries was appointed as the Scrutinizer for conducting the remote E-voting in a fair and transparent manner. The Scrutinizer has submitted his consolidated Report on September 22 2021 and based on the Report of the Scrutinizer the Resolutions as set out in the Notice as aforesaid have been duly considered at the said AGM. In this regard please find enclosed the following: 1. Voting Results of the E-voting as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated September 22 2021 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. The 36' Annual General Meeting ('AGM') of the Company was held on September 21, 2021 and the businesses mentioned in the Notice dated August 10, 2021 were transacted. In this regard, please find enclosed summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I. We request you to kindly take the aforementioned information on record. (As per BSE Announcement Dated on 21/09/2021) Honda India Power Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/22/2021 4:12:39 AM)
AGM Date: 26 Sep 2022
The 37th Annual General Meeting ('' AGM'') of the Company will be held on Monday, September 26, 2022 at 11:00 a.m. Indian Standard Time (IST) through video-conferencing (VC) / other audio-visual means (OAVM), in accordance with the General Circular Nos. 20/2020 dated May 5, 2020 and 02/2022 dated May 5, 2022, issued by the Ministry of Corporate Affairs (MCA) and in accordance with circular dated May 13, 2022 issued by the Securities and Exchange Board of India (SEBI) providing relaxations to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Pursuant to Regulation 42 of LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 37th AGM of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 15.00 per equity share of Rs.10 each. This is in continuation to Notice of Annual General Meeting submitted with the Exchanges on August 26, 2022 wherein various resolutions are proposed for shareholders'' approval at the said meeting to be held on September 26, 2022. We wish to inform you that with respect to resolution No. 11, the Company in addition to the explanations already provided in the said resolution, elsewhere in the notice, would like to submit further explanation, enclosed as Annexure. You are requested to take note of the same. (As Per BSE Announcement Dated on 20.09.2022) In accordance with Regulations 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Public Notice published in ''Financial Express'' and ''Jansata'' on 26th July, 2022 in connection with conducting 37th Annual General Meeting of the Company through Video Conferencing/Other Audio Video Means, in accordance with MCA Circular dated 5th May, 2022 read with SEBI Circular dated 13th May 2022. You are requested to take note of the same and notify your constituents accordingly. (As Per BSE Announcement dated on 26.07.2022) The 37th Annual General Meeting ('AGM') of the Company was held on September 26, 2022 and the businesses mentioned in the Notice dated May 28, 2022 were transacted. In this regard, please find enclosed summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I. We request you to kindly take the aforementioned information on record. (As Per BSE Announcement Dated on 26.09.2022) The Annual General Meeting ('AGM') of the Company was held on September 26, 2022 . Ms. Saryu Munjal, Proprietor, Saryu Munjal & Associates, Practicing Company Secretaries was appointed as the Scrutinizer for conducting the remote E-voting in a fair and transparent manner. The Scrutinizer has submitted her consolidated Report on September 27, 2022 and based on the Report of the Scrutinizer, the Resolutions as set out in the Notice as aforesaid have been duly considered at the said AGM. In this regard, please find enclosed the following: 1. Voting Results of the E-voting as required under Regulation 44(3) of the Listing Regulations. Annexure - A. 2. Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 Annexure - B. The Voting Results along with the Scrutinizer's Report is also available on the Company's website at www.hondaindiapower.com. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 10 Aug 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. Scrutinizer''s 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)
AGM Date: 05 Sep 2024
In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing copies of the public noitce published in Financial Express and Jansatta on 12th July, 2024 in connection with conducting 39th Annual General Meeting of the Company through Video Conferencing/other Audio Video means, in accordance with MCA Circular dated September 25, 2023. You are requested to take note of the same and notify your constituents accordingly. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submitting Summary of Proceedings of 39th Annual General Meeting held on September 05, 2024. (As Per BSE Announcement dated on 05.09.2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Notice of 40th Annual General Meeting (AGM) and Annual Report for the Financial year 2024 - 2025 Summary of the proceedings of AGM (As Per BSE Announcement Dated on: 25/09/2025)
EGM Date: 10 Nov 2021
EGM 10/11/2021 Pursuant to Regulation 30 read with Para D, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), The Board of Directors has approved convening of an Extra-Ordinary General Meeting to be held on November 10, 2021, in its meeting held on October 11, 2021. The Notice of Extra-Ordinary General Meeting shall be sent through electronic mode to all the shareholders holding shares in physical/Demat form as on the cut-off date i.e. October 8, 2021, and shall be submitted to Stock Exchanges and updated on the website of the Company accordingly. We request the Exchange to take the aforesaid information on record and notify your constituents accordingly. Pursuant to Regulation 30 read with Schedule III para A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Notice of the Extra Ordinary General Meeting, to be held on November 10, 2021, is hereby enclosed. The said Notice is also available on the website of the Company at www.hondaindiapower.com. We request you to kindly take the aforementioned information on record. (As per BSE Announcement Dated on 14/10/2021) The Extra Ordinary General Meeting ('EGM') of the Company was held on November 10, 2021 and the businesses mentioned in the Notice dated October 11, 2021 were transacted. In this regard, please find enclosed summary of proceedings as required under Regulation 30, read with Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I. We request you to kindly take the aforementioned information on record. (As Per BSE Announcement Dated on10/11/2021) The Extra Ordinary General Meeting ('EGM') of the Company was held today i.e. on November 10, 2021 and the businesses mentioned in the Notice dated October 11, 2021 were transacted. Mr. Tanuj Vohra, Managing Partner, TVA & Co. LLP, Practicing Company Secretaries was appointed as the Scrutinizer for conducting the remote E-voting in a fair and transparent manner. The Scrutinizer has submitted his consolidated Report on November 10, 2021 and based on the Report of the Scrutinizer, the Resolutions as set out in the Notice as aforesaid have been duly considered at the said EGM. You are requested to kindly take the above on the record. (As Per BSE Announcement Dated 11.11.2021)
