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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Based on intimation received from TSR Darashaw 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.
28-06-2022

Honeywell launches carbon and energy management solution for tracking buildings emissions

 Ashish Modi, President, Honeywell Building Technologies, Asia told Business Today that this carbon and energy management software developed by Honeywell engineers in India is being launched globally.
21-06-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M/S. J.B. Bhave & Co., Company Secretaries The above is for your information and record.
28-05-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Subject: Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find attached herewith the disclosure of Related Party Transactions, for the half year ended March 31, 2022. The above is for your information and record.
27-05-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement - Investor Education and Protection Fund (''IEPF'') Authority (Accounting, Audit, Transfer and Refund Rules, 2016) Please find enclosed a copy of the newspaper advertisement published in English and Regional newspapers, namely Business Standard and Loksatta dated May 23, 2022 in accordance with Investor Education and Protection Fund {''IEPF'') Authority (Accounting, Audit, Transfer and Refund Rules, 2016) as amended from time to time. We request you to kindly take the above on record.
24-05-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Change in Directorate

 A. We wish to inform you that the Board of Directors at its meeting held on May 12, 2022 have appointed Mr. Rajesh Rege (DIN: 06563934) as an Additional Director (Non-Executive Director) of the Company with effect June 15, 2022. The appointment of Mr. Rajesh Rege will be subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. B. Further, Dr. Akshay Bellare (DIN 07914236) has decided to step down as a Director (Non-Executive Director) effective close of business hours of June 14, 2022 as he has moved to a different role within Honeywell Organisation and due to other professional commitments. The Board has noted and accepted his resignation at the Board meeting held on May 12, 2022 effective close of business hours of June 14, 2022
13-05-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board recommends Dividend

 Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended a dividend of Rs. 90 /- (Rupees Ninety only) per Equity share of face value Rs. 10/- each for the financial year ended March 31, 2022. This payment is subject to the approval of shareholders in the Annual GeneralMeeting of the Company. The said dividend, if declared at the ensuing Annual General Meeting of the Company shall be paid on September 02, 2022.
12-05-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On May 12, 2022 - Audited Financial Results And Audit Report For The Financial Year Ended March 31, 2022.

 1. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2022: 2. Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs. 90 /- (Rupees Ninety only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2022. This payment is subject to the approval of shareholders in the Annual General Meeting of the Company. The said dividend, if declared at the ensuing Annual General Meeting of the Company shall be paid on September 2, 2022. The above is for your information and record.
12-05-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Sub: Outcome Of The Board Meeting Held On May 12, 2022 - Audited Financial Results And Audit Report For The Financial Year Ended March 31, 2022.

 1. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2022: 2. Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs. 90 /- (Rupees Ninety only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2022. This payment is subject to the approval of shareholders in the Annual General Meeting of the Company. The said dividend, if declared at the ensuing Annual General Meeting of the Company shall be paid on September 2, 2022. The above is for your information and record
12-05-2022
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Annual report for Honeywell Automation India Ltd. for FY-2022
12-05-2022
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