Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Honda Siel Power Products has informed that fifth meeting of the Board of Directors of the company for the Financial Year 2018-19 is scheduled to be held on Wednesday, February 06, 2019 to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2018. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. Further, Trading Window shall remain closed from January 22, 2019 to February 08, 2019.

The above information is a part of company’s filings submitted to BSE.

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