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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.
15-08-2020

Buy Honeywell Automation India; target of Rs 36,310: YES Securities

YES Securities is bullish on Honeywell Automation India has recommended buy rating on the stock with a target price of Rs 36,310 in its research report dated August 06, 2020.
08-08-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Trustee Ltd
07-08-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Unaudited Financial Results And Limited Review Report For The First Quarter Ended June 30, 2020.

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, 2020, 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.
06-08-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2020 duly certified by M/S. Bokil Punde and Associates, Company Secretaries. The above is for your information and record.
28-07-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and the applicable provisions of the Companies Act, 2013, please find enclosed a copy of the newspaper advertisement, published in The Business Standard (English) and Loksatta (Marathi) on July 27, 2020 in compliance with Ministry of Corporate Affairs Circular No 20/2020 dated May 5, 2020 1.Intimating that the 36th Annual General Meeting of the Company is scheduled to be held on Tuesday, August 18, 2020 at 4.00 pm (IST) through Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM'') along with the details of the remote e-voting facility and Record Date. 2.Specifying the manner in which shareholders can register email address with the Company and in respect of dividend for the financial year 2019-20 the manner of submission of necessary documents for non-deduction/deduction at lower rate of tax deducted at source.
27-07-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Reg. 34 (1) Annual Report

This is further to our letter dated July 17, 2020 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 18, 2020 at 4.00 p.m. (IST) through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). 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 for the financial year 2019-20, which is also being sent through electronic mode to the Members. You are requested to kindly take the above information on record.
25-07-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Fixes Record Date for Final Dividend

Honeywell Automation India Ltd has informed BSE that the Company has fixed August 11, 2020 as the Record Date for the purpose of Payment of Final Dividend.The said dividend, if declared by the members at the ensuing Annual General Meeting will be paid on or before September 11, 2020.
23-07-2020
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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, with respect to loss of share certificate and for issuance of duplicate share certificate upon completion of required formalities by the shareholder.
22-07-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
21-07-2020
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