HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 17, 2023
Outcome of the Board Meeting held on May 17, 202317-05-2023
17-05-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Intimation for Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023; And Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2023.
HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve (i) the audited Financial Results of the Company for the quarter and financial year ended March 31, 2023; and (ii) recommendation of dividend, if any, for the financial year ended March 31, 2023, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.08-05-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our intimation dated April 28, 2023 pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Registrar and Transfer Agent of the Company -TSR Consultants Private Limited on May 3, 2023, please take note of the details pertaining to the duplicate share certificate(s) in lieu of original share certificate(s).04-05-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Notice Of Postal Ballot And E-Voting Information
Postal Ballot - Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations, please find enclosed herewith a copy of the 'Notice of Postal Ballot and e-voting information' of Honeywell Automation India Limited ('the Company') published in the following newspapers on April 29, 2023: 1) Business Standard (in English language) and 2) Loksatta (in Marathi language)29-04-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations, please find enclosed herewith a copy of the 'Notice of Postal Ballot and e-voting information' of Honeywell Automation India Limited ('the Company') published in the following newspapers on April 29, 2023: 1) Business Standard (in English language) and 2) Loksatta (in Marathi language).29-04-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Notice of Postal Ballot ('Notice') of Honeywell Automation India Limited ('the Company') dated April 27, 2023, along with the Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI Listing Regulations, seeking approval of the Members of the Company on the Ordinary Resolution forming part of the Notice.28-04-2023
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 Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Registrar and Transfer Agent of the Company - TSR Consultants Private Limited on April 27, 2023, this is to inform you that the Company is in receipt of documents from below shareholder with a request for issuance of duplicate share certificate(s).28-04-2023
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 Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Registrar and Transfer Agent of the Company - TSR Consultants Private Limited on April 20, 2023, this is to inform you that the Company is in receipt of documents from below shareholder with a request for issuance of duplicate share certificate(s).20-04-2023
HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliance Under Regulation 40 (10) Of SEBI Listing Regulations
Pursuant to Regulation 40(10) of the SEBI Listing Regulations, please find enclosed Certificate dated April 13, 2023 issued by Mr. P.N. Parikh of M/s Parikh & Associates, Practicing Company Secretaries under Regulation 40(9) of the SEBI Listing Regulations for the financial year ended March 31, 2023.13-04-2023