HONEYWELL AUTOMATION INDIA LTD. - 517174 - Closure of Trading Window
We would like to inform you that, for the purpose of declaration of financial results of the Company, for the half year and quarter ended September 30, 2020, the trading window of the Company shall remain closed from Thursday, October 1, 2020, 2020 till 48 hours after the results are made public. We request you to kindly take the above on record. 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, with respect to loss of share certificate and for issuance of duplicate share certificate upon completion of required formalities by the shareholder. 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. 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, with respect to loss of share certificate and for issuance of duplicate share certificate upon completion of required formalities by the shareholder. 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. The above is for your information and record. Honeywell Automation relaxes credit line to clients hit by lockdown
This is one of the measures the company is taking to ensure business continuity 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 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform that the shareholders of the Company in the 36th Annual General Meeting held on August 18, 2020 has, by way of special resolution, approved the amendment to the Articles of Association (AOA) of the Company to align the same with the provisions of Companies Act, 2013. You are requested to kindly take the above information on record. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Voting Results and Scrutinizer's Report - 36th Annual General Meeting ('AGM') The 36th Annual General Meeting (AGM) of the Company was held on Tuesday, August 18, 2020 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 18, 2020. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 36th Annual General Meeting (AGM) of the Company was held on Tuesday, August 18, 2020 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.