HONDAPOWER Corporate Action

Honda India Power Products Ltd Share Price

HONDAPOWER

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End 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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.