nformation on Loss/issue of Share Certificates- Radheyshyam Khandelwal
Information on Loss/issue of Share Certificates- Radheyshyam Khandelwal
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2020
Investor grievances statement for the quarter ended December 31, 2020
Closure of Trading Window (December Quarter)
Information on Loss/issue of Share Certificates- Surjeet Kaur Bhasin
Newspaper advertisement intimation for Board Meeting
Compliance Certificate-Regulation 7(3) of SEBI (LODR) Regulations. 2015
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2020
Investor grievances statement for the quarter ended September 30, 2020
Closure of Trading Window (September Quarter)
NSE Approval for Reclassification of Promoter
BSE Approval for Reclassification of Promoter
Newspaper advertisement for Addendum to the Notice of 35th AGM of the Company
Addendum to the Notice of 35th Annual General Meeting of the Company
Intimation for change in Director of the Company
Newspaper advertisement intimation regarding publication of notice of 35th AGM of the Company
Submission of Annual Report for Financial Year 2019-20 to Stock Exchanges
Newspaper advertisement regarding publication of notice for conducting AGM of the Company through Video Conferencing
Compliance with Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018 (2020-2021)
Disclosure – Large Corporate / Incremental Borrowing (2019-2020)
Newspaper advertisement intimation for Financial Results
Intimation of application made to Stock Exchange for reclassification of Promoter
Newspaper advertisement intimation for Board Meeting
Newspaper advertisement intimation for shares due to be transfer to IEPF
Change of Name approval received from Stock Exchanges
Share Capital Audit Report under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018
Change in website of the Company
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Investor grievances statement for the quarter ended June 30, 2020
Corrigendum
Detailed intimation of change of name
Intimation of change of name
Closure of Trading Window (June Quarter)
Newspaper advertisement regarding despatch of postal ballot notice
Notice of Postal Ballot and Electronic Voting
Annual Secretarial Compliance Report for Financial Year ended 31-03-2020
Disclosure of Material Impact of COVID-19 Pandemic on the Company
Extract of Board Meeting Minutes for Re-classification of Promoter under Regulation 31A of SEBI (LODR) Regulations, 2015
Clarification submitted to NSE for resignation of Mr. Siddharth Shriram
Clarification submitted to NSE for appointment of Mr. R. P. Mehrotra
Compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance Certificate-Regulation 7(3) of SEBI (LODR) Regulations. 2015
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2020
Information on change in Director pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation for acknowledgement of the receipt of reclassification request from Usha International Limited
Request received for Re-classification of Usha International Limited from ‘Promoter and Promoter Group’ category of Honda Siel Power Products Limited
Intimation for termination of the Joint Venture Agreement with Usha International Limited and Honda Motor Co. Ltd, Japan
Resignation of Mr. Siddharth Shriram as an Independent Director
Appointment of Mr. Ravi Prakash Mehrotra as an Additional Independent Director
Closure of Trading Window w.e.f. 01.04.2020
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