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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Honeywell Automation India Limited Has Informed The Exchange Regarding Notice Of Annual General Meeting To Be Held On August 18, 2020 At 4.00 P.M. Through Video Conference And/Or Other Audio Video Means.

For the purpose of this AGM, Shareholders holding shares in physical mode/dematerialised mode are requested to furnish their email addresses and mobile numbers to the Company's Registrar and Share Transfer Agent, TSR Darashaw Consultants Private Limited at https://green.tsrdarashaw.com/green/events/login/ho. The Record Date for the purpose of payment of final dividend will be Tuesday, August 11, 2020.The said dividend, if declared by the members at the ensuing Annual General Meeting will be paid on or before Friday, September 11, 2020. Request you to take the above on record.
17-07-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Intimation for The Unaudited Financial Results For The First Quarter Ended June 30, 2020

Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,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, 2020. Please be informed that the trading window has been closed from July 1, 2020 and shall remain closed until August 8, 2020 (both days inclusive). Please take the same on record.
16-07-2020
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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 quarter ended June 30, 2020, the trading window of the Company shall remain closed from Wednesday, July 1, 2020 till 48 hour after the results are made public. We request you to kindly take the above on record.
30-06-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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: farah.irani@honeywell.com Name of the Chief Financial Officer: Amit Tantia Designation: Chief Financial Officer EmailId: amit.tantia@honeywell.com Date: 30/06/2020 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.
30-06-2020
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Honeywell launches Fast Track Automation to expedite vaccine production

Honeywell announced the launch of Fast Track Automation', a proprietary technology innovation for the life sciences industry that enables the process
25-06-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Certificate Under Regulation 40 (9) For The Half Year Ended March 31, 2020

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 half year ended March 31, 2020.
28-05-2020
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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, 2020
28-05-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Compliance Certificate As Per Regulation 7 (3) For The Half Year Ended March 31, 2020

Please find enclosed the Compliance Certificate for the half year ended March 31, 2020 pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-05-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board recommends Dividend

Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2020, inter alia, has recommended a dividend of Rs. 75/- (Rupees Seventy Five only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2020.
22-05-2020
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