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HONEYWELL AUTOMATION INDIA LTD. - 517174 - The Record Date For The Purpose Of Payment Of Final Dividend Will Be Wednesday, August 11, 2021.

As informed earlier, the Board of Directors of the Company at its meeting held on May 31, 2021, had recommended a dividend of INR 85/- (Rupees Eighty Five only) per Equity Share for the financial year 2020-21. The said dividend, if declared by the members at the ensuing Annual General Meeting will be paid on or before Friday, September 10, 2021. This is further to inform you that the Record Date for the purpose of payment of final dividend will be Wednesday, August 11, 2021. This is to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 18, 2021 at 4.00 p.m. through Video Conference and/or Other Audio Video Means
24-07-2021
Bigul

HONEYWELL AUTOMATION INDIA LTD. - 517174 - The Record Date For The Purpose Of Payment Of Final Dividend Will Be Wednesday, August 11, 2021.

As informed earlier, the Board of Directors of the Company at its meeting held on May 31, 2021, had recommended a dividend of INR 85/- (Rupees Eighty Five only) per Equity Share for the financial year 2020-21. The said dividend, if declared by the members at the ensuing Annual General Meeting will be paid on or before Friday, September 10, 2021. This is further to inform you that the Record Date for the purpose of payment of final dividend will be Wednesday, August 11, 2021. This is to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 18, 2021 at 4.00 p.m. through Video Conference and/or Other Audio Video Means
24-07-2021
Bigul

HONEYWELL AUTOMATION INDIA LTD. - 517174 - Annual General Meeting (AGM) Of The Company Is Scheduled To Be Held On Wednesday, August 18, 2021 At 4.00 P.M. Through Video Conference And/Or Other Audio Video Means

This is to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 18, 2021 at 4.00 p.m. through Video Conference and/or Other Audio Video Means. This is further to inform you that the Record Date for the purpose of payment of final dividend will be Wednesday, August 11, 2021. Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or e-voting at the Annual General Meeting is Wednesday, August 11, 2021. The remote e-voting period would commence on Saturday, August 14, 2021 (9.00 a.m. IST) and would end on Tuesday, August 17, 2021 (5.00 p.m. IST).
24-07-2021
Bigul

HONEYWELL AUTOMATION INDIA LTD. - 517174 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 0000 Name of the Signatory :- Farah IraniDesignation :- Company Secretary and Compliance Officer
20-07-2021
Bigul

HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholding for the Period Ended June 30, 2021

Honeywell Automation India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
Bigul

Honeywell Automation India Ltd - 517174 - Closure of Trading Window

We would like to inform you that, for the purpose of declaration of unaudited financial results of the Company for the 1st quarter ended June 30, 2021, the trading window of the Company shall remain closed from Thursday, July 1, 2021 till 48 hours after the results are made public. We request you to kindly take the above on record.
30-06-2021
Bigul

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 year ended March 31, 2021, issued by M/S. J.B. Bhave & Co., Company Secretaries
30-06-2021
Bigul

Honeywell Automation India Ltd - 517174 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified in the accounting standards for the half year ended March 31, 2021
29-06-2021
Bigul

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 June 21, 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
22-06-2021

Honeywell launches authentication tech to prevent counterfeit pharma drugs

An acute shortage of drugs to treat symptoms of COVID-19 has led to increased circulation of counterfeit medicines in recent times, a company statement said. It added that there are reports of fake antiviral medicines and spurious injectable immunosuppressants in the market.
21-06-2021
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