HONDA INDIA POWER PRODUCTS LTD.
NSE : HONDAPOWERBSE : 522064ISIN
CODE : INE634A01018Industry : Electric EquipmentHouse
: Honda Siel Power - MNC
BSE2325.05-1.15 (-0.05 % )
PREV CLOSE (Rs.) 2326.20
OPEN PRICE (Rs.) 2356.35
BID PRICE (QTY) 2315.00 (5 )
OFFER PRICE (QTY) 2421.00 (25 )
VOLUME 420
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE2322.10 -11.1 (-0.48 % )
PREV CLOSE(Rs.) 2333.20
OPEN PRICE (Rs.) 2349.80
BID PRICE (QTY) 2322.10 (618 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 9658
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 10-Apr-2024 | Appointment of Director | Inter alia, approved:- 1. l . 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 |
| 10-Apr-2024 | Notice of Postal Ballot | Inter alia, approved:- 1. l . 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 |
| 09-Apr-2024 | Honda India Power Products informs about loss of share certificates | <p style="text-align: justify;">Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Honda India Power Products has informed that it has received from the shareholder regarding loss of share certificates/ request for issue of duplicate share certificate, details enclosed. The company shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholder.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 09-Apr-2024 | Appointment of Director | Inter alia, to consider and approve appointment of Director and approval of Postal Ballot Notice. |
| 08-Apr-2024 | Honda India Power Product informs about proceedings of AGM | <p style="text-align: justify;">With reference to the email dated April 06, 2024 enquiring about the conclusion time of the 38th Annual general meeting, Honda India Power Product has informed 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 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 22-Mar-2024 | Honda India Power Products informs about cancellation of board meeting | <p style="text-align: justify;">With reference to communication dated 20th March, 2024 bearing Ref No. HIPP/ SE/2023-24/91, regarding meeting of the Board of Directors scheduled to be held on Wednesday, March 27, 2024, Honda India Power Products has informed that due to some unavoidable circumstances the aforesaid meeting of Board of Directors has been cancelled.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 20-Mar-2024 | Appointment of Director | Inter alia, to consider and approve: - Appointment of Director and Postal Ballot Notice of the Company. |
| 20-Mar-2024 | Notice of Postal Ballot | Inter alia, to consider and approve: - Appointment of Director and Postal Ballot Notice of the Company. |
| 21-Feb-2024 | Honda India Power Products informs about details of loss of certificate | <div style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, Honda India Power Products has informed about intimation received from the shareholders/claimant regarding loss of share certificate request for issue of loss of share certificate. Name of the Holder: Chotte Lal Sharma (Deceased) Pradeep Sharma (Claimant) (Folio No. C001493). They shall issue the duplicate share certificate only after the necessary formalities are carried out by the shareholders/claimant. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 13-Feb-2024 | Honda India Power Products informs about outcome of board meeting | <div style="text-align: justify;">Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), Honda India Power Products has informed that the outcome of the Board Meeting, as under: Manoj Arora (DIN: 00844279) Non-Executive & lndependent Director will cease to be the Director of the Company with effect from the close of working hours on February 29, 2024, pursuant to completion of his term; Noboru Sube (DIN: 09269643) Whole Time Director, will cease to be the Director of the Company with effect from the close of working hours on March 31, 2024, pursuant to his re-location to some other assignment outside India; Nitin Savara (DIN: 09398370) has been recommended to be appointed as an additional director (Non-Executive/ Independent) on the Board of Director of the Company with effect from March O I, 2024. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBT circular ClR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as 'Annexure A, B & C' respectively for aforementioned Directors; Approval of Notice of Postal Ballot for seeking the consent of the Members to appoint Nitin Savara as an Independent Director of the Company.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
