Honda India Power Products Ltd
Board Meeting Outcome for Outcome Of The Board Meeting - As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
08:30 PM, 12th May 2023
This is to inform you that the Board Meeting held on May 12 2023 have inter-alia considered and approved the Audited Financial Statements of the Company for the Financial Year ended March 31 2023. The Meeting commenced at 07:10 PM and concluded at 08:14 PM. Pursuant to Regulation 33(3) of SEBI(LODR) we are hereby enclosing the following for your information and record:Audited Financial Results along with the Audit Report of the Company for the Financial Year ended March 31 2023.Declaration for unmodified opinion in terms of Regulation 33(3) (d) of SEBI(LODR)Pursuant to Regulation 30 read with and Schedule III Part A of SEBI(LODR) we further wish to inform you that:The Board of Directors at the aforesaid Meeting has recommended a Dividend of Rs. 16.50 per equity share of the Company for the Financial Year ended March 31 2023.The said Dividend shall be paid to the shareholders on September 05 2023.