General Information |
|
| NSE Symbol* | HONDAPOWER |
| Name of the Company* | Honda India Power Products Limited |
| ISIN* | INE634A01018 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-19 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-21 |
| Short Notice | |
| Date of Report* | 2025-05-08 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend 3) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | 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 1st Meeting of the Board of Directors of the Company for the Financial Year 2025-26 is scheduled to be held on May 19, 2025 to consider and approve inter-alia, Audited Financial Results for the Financial Year ended 31st March, 2025 and to consider recommendation of final 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, 2025 to May 21, 2025(both days inclusive). You are requested to take note of the same and notify your constituents accordingly. |