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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Meeting Updates

Sub: 37th Annual General Meeting ('AGM') of the Company - Proceedings The 37th Annual General Meeting (AGM) of the Company was held on Wednesday, August 18, 2021 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.
19-08-2021
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Honeywell sets up artificial intelligence research centre at IITH

HTS and IITH to research on technologies that solve problems of the future, with AI as the major focus area
18-08-2021
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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 vide email dated August 09, 2021, 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 certificate and for issuance of duplicate share certificate upon completion of required formalities by the shareholder.
10-08-2021
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Honeywell Automation India Ltd - 517174 - Outcome Of The Board Meeting Held On August 5, 2021- Unaudited Financial Results And Limited Review Report For The First Quarter Ended June 30, 2021

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, 2021, 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
05-08-2021
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Reporting Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And Company''s Code Of Conduct To Regulate, Monitor And Report Trading By Insiders And Designated Persons

Please find enclosed the intimation pursuant to SEBI Circular No. EBI/HO/ISD/ISD/CIR/P/2019/82 dated July 19, 2019 and subsequent amendment vide SEBI Circular No SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020 in respect of 1 Insider of the Company who has traded in One (1) Equity share of the Company in violation of the Company's Code of Conduct for Regulation, Monitoring and Report trading by Insiders and Designated Persons.
04-08-2021
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Intimation for The Un-Audited Financial Results For The 1St Quarter Ended June 30, 2021.

Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the first quarter ended June 30, 2021. Please be informed that the trading window has been closed from July 1, 2021 and shall remain closed until August 7, 2021 (both days inclusive).
27-07-2021
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advisement for AGM, Remote E-voting and Record Date
27-07-2021
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Honeywell Automation India Ltd - 517174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advisement for AGM, Remote E-voting and Record Date
27-07-2021
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Reg. 34 (1) Annual Report

This is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 18, 2021 at 4.00 p.m. (IST) through Video Conference / Other Audio-Visual Means. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2020-21, which is also being sent through electronic mode to the Members. The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at https://www.honeywell.com/in/en/hail
24-07-2021
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