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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board to consider FY22 Results & Dividend on May 12, 2022

 Honeywell Automation India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 12, 2022, inter alia, to consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2022 and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2022.Further inform that the trading window has been closed from April 1, 2022 and shall remain closed until May 14, 2022 (both days inclusive).
03-05-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Intimation for Board Meeting For The Audited Financial Results For The Financial Year Ended March 31, 2022

 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,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 Thursday, May 12, 2022, inter alia, to consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2022 and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2022. Please be informed that the trading window has been closed from April 1, 2022 and shall remain closed until May 14, 2022 (both days inclusive).
02-05-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HONEYWELL AUTOMATION INDIA LTD. 2 CIN NO. L29299PN1984PLC017951 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Farah IraniDesignation :-Company Secretary Name of the Chief Financial Officer :- Pulkit Goyal Designation : -Chief Financial Officer Date: 30/04/2022
30-04-2022
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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 CompayHONEYWELL AUTOMATION INDIA LTD. 2CINL29299PN1984PLC017951 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 NA 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: Farah Irani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pulkit Goyal Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 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.
30-04-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Farah IraniDesignation :- Company Secretary and Compliance Officer
19-04-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliance Certificate As Per Regulation 7 (3) For The Year Ended March 31, 2022

 Please find enclosed the Compliance Certificate for the year ended March 31, 2022 pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record.
19-04-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Certificate Under Regulation 40 (9) For The Year Ended March 31, 2022

 Pursuant to Regulation 40(10), please find enclosed the Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022
17-04-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Closure of Trading Window

 Sub: Closure of Trading Window - Honeywell Automation India Limited We would like to inform you that, for the purpose of declaration of financial results of the Company, for the quarter and financial year ended March 31, 2022, the trading window of the Company shall remain closed from Friday, April 1, 2022 till 48 hours after the results are made public. We request you to kindly take the above on record.
01-04-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of issue of Duplicate Share Certificate.
30-03-2022
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of issue of Duplicate Share Certificate.
08-03-2022
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