HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of share certificate(s) by the shareholder(s) of the Company12-08-2023
12-08-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached voting results and scrutinizers report of the 39th Annual General Meeting of Honeywell Automation India Limited.11-08-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached copy of the presentation made by Mr. Ashish Gaikwad, Managing Director of the Company, at the 39th Annual General Meeting held on Thursday, August 10, 202311-08-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find attached Summary of the proceedings of the 39th Annual General Meeting of the Company held on Thursday, August 10, 2023.11-08-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today appointed Mr. Brian Scott Rudick (DIN:06759691) as an Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. August 10, 202310-08-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2023
Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please be informed that the Board of Directors of Honeywell Automation India Limited ("the Company"), has at its meeting he1d today, inter alia, approved the following: The unaudited financial results for the quarter ended June 30, 2023 along with limited review report from the Statutory Auditors. The said unaudited financial results for the quarter ended June 30, 2023 along with the limited review report from the Statutory Auditors thereon are attached herewith. Appointment of Mr. Brian Scott Rudick (DIN: 06759691) as an Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. August 10, 2023. Please be informed that Mr. Brian Scott Rudick is not debarred from holding the office of director pursuant to any order of the Securities and Exchange Board of India or any such authority.10-08-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Ms. Nisha Gupta (DIN: 02331771) has tendered her resignation as the Non-Executive Non-Independent Director of Honeywell Automation India Limited with effect from the close of business hours on August 9, 2023.10-08-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI Listing Regulations and based on the intimation received from the Registrar and Transfer Agent of the Company today, please find enclosed details of loss of share certificate(s) by the shareholder(s) of the Company.01-08-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHONEYWELL AUTOMATION INDIA LTD. 2CIN NO.L29299PN1984PLC017951 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Indu Daryani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pulkit Goyal Designation: Cheif Financial Officer EmailId: [email protected] Date: 24/07/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-07-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone Financial Results (With Limited Review) Of The Company For The First Quarter Ended June 30, 2023
HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the unaudited standalone Financial Results (with limited review) for the first quarter ended June 30, 202324-07-2023