HONEYWELL AUTOMATION INDIA LTD. - 517174 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Honeywell Automation India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Voting Results and Scrutinizer's Report - 38th Annual General Meeting ('AGM') The 38th Annual General Meeting (AGM) of the Company was held on Wednesday, August 17, 2022 at 4.00 p.m. IST through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). In this regard, please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated August 19, 2022. The above is for your information and record.
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With a market cap of Rs. 37,117.55 crore, Honeywell Automation India Ltd. is a large cap firm that serves the industrial market.
Buy Honeywell Automation India target of Rs 49,750: Sharekhan
Sharekhan is bullish on Honeywell Automation India has recommended buy rating on the stock with a target price of Rs 49,750 in its research report dated August 16, 2022. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: 38th Annual General Meeting ('AGM') of the Company - Proceedings The 38th Annual General Meeting (AGM) of the Company was held on Wednesday, August 17, 2022 at 4.00 p.m. IST through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). In this regard, please find enclosed the summary of proceedings of AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have noted the resignation of Ms. Farah Irani (A21182) as the Company Secretary (Key Managerial Personnel) and the Compliance Officer of Honeywell Automation India Limited effective end of day September 4, 2022. She is moving to a different city and wants to explore a new opportunity for furthering her professional career. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Outcome Of The Board Meeting Held On August 13, 2022- Unaudited Financial Results And Limited Review Report For The First Quarter Ended June 30, 2022.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith unaudited financial results for the first quarter ended June 30, 2022, along with the Limited Review Report by our Statutory Auditors for the said quarter, which were approved by the Board of Directors of the Company at its Meeting held today. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Intimation for Board Meeting For The Unaudited Financial Results For The 1St Quarter Ended June 30, 2022
HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022, inter alia, to consider and take on record the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2022. Please be informed that the trading window has been closed from July 1, 2022 and shall remain closed until August 15, 2022 (both days inclusive). HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Based on intimation received from TSR Consultants Private Limited, Registrars and Share Transfer Agents ('RTA's) of the Company, please find overleaf the details of the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to loss of share certificates and for issuance of duplicate share certificates upon completion of required formalities by the shareholder. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advisement for AGM, Remote E-voting and Record Date 1. Intimating that the 38th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 17, 2022 at 4.00 pm (IST) through Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM'') along with the details of the remote e-voting facility and Record Date 2. Specifying the manner in which shareholders can register email address with the Company and in respect of dividend for the financial year 2021-22 the manner of submission of necessary documents for non-deduction/deduction at lower rate of tax deducted at source. We request you to kindly take the above on record.