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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Outcome Of The Board Meeting Held On May 22, 2020 - Audited Financial Results And Audit Report For The Financial Year Ended March 31, 2020

 1. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2020 2. Further, please be informed that the Board of Directors at its meeting held today 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. This payment is subject to the approval of shareholders in the Annual General Meeting of the Company. In view of COVID - 19 pandemic, the Company is working on an Annual General Meeting and the dividend payment date which will be announced by the Company in due course.
22-05-2020
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Annual report for Honeywell Automation India Ltd. for FY-2020
22-05-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Statement Of Investor Complaints For The Quarter Ended March 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 TEHMTON IRANIDesignation :- Company Secretary and Compliance Officer
15-05-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020 And To Consider Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2020.

 Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 22, 2020, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. At the said Board Meeting, the Board of Directors will also consider recommendation of dividend, if any, for the financial year ended March 31, 2020. Please be informed that the trading window has been closed from April 1, 2020 and shall remain closed until May 24, 2020 (both days inclusive).
14-05-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors have appointed Mr. Davies Walker (DIN 08737978), as an Additional Director of the Company with effect from May 13, 2020. The appointment of Mr. Davies Walker will be subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. Further, the Board noted the resignation of Ms. Nisha Gupta (DIN 02331771) as a Director (Non-Executive Director) with effect from close of business on May 12, 2020 due to other professional commitments. The Board placed on record it's appreciation for the valuable contribution made by Ms. Nisha Gupta during her tenure as a Director of the Company.
13-05-2020

Some White House staff to wear masks after valet tests positive: Trump

 Trump has said he would not wear a mask and has not publicly worn a mask to any of his events so far amid the COVID-19 pandemic, but told reporters this week that he tried some on behind the scenes during his visit to a Honeywell face mask factory in Arizona.
08-05-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholding for the Period Ended March 31, 2020

 Honeywell Automation India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
02-05-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company had vide its letter dated March 25, 2020 intimated that on account of continued spread of the COVID-19 and in line with the updated government advice - at both Central and State level and - for employers, the Company has implemented Full Work from Home across all India sites, starting Monday, March 23, 2020 until further notice and has safely suspended operations in its manufacturing plant. This is further to inform that pursuant to approval from Competent Authorities, the Company would partially operate its manufacturing plant with effect from April 7, 2020 to support essential manufacturing operation of our customers. The Company is taking various measures to ensure safety and well-being of all the employees and is ensuring compliance with the directives issued by the Central and State Governments as well as local administration in this regard.
07-04-2020
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in view of the COVID-19 pandemic, the Company is taking various measures to ensure safety and well-being of all the employees and is ensuring compliance with the directives issued by the Central, State Government and local administration in this regard. Due to the continued spread of the COVID-19, the Company has implemented Full Work from Home across all India sites, starting Monday, March 23, 2020 until further notice and has safely suspended operations in its manufacturing plant. This development also follows updated government advice - at both Central and State level and - for employers. However, given the dynamic nature of the situation, the leadership will reassess this status on an ongoing basis, in contact with and as per guidelines issued by Central and State government authorities.
25-03-2020
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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. The above is for your information and record.
18-03-2020
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