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HDFC Bank, Honeywell, others to go ex-dividend

A host of companies' shares will turn ex-dividend on Wednesday. Investors wishing to get the payout from these firms need to own them by Wednesday. A
30-07-2019
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Honeywell Automation India Ltd - 517174 - Board Meeting Intimation for Board Meeting For The Unaudited Financial Results For The Quarter Ended June 30, 2019

Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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, August 9, 2019 at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate,Pune - 411 013, inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2019. Please be informed that the trading window has been closed from July 1, 2019 and shall remain closed until August 11, 2019 (both days inclusive).
25-07-2019
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Shareholding for the Period Ended June 30, 2019

Honeywell Automation India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Honeywell Automation India Ltd - 517174 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 0321 Name of the Signatory :- Farah IraniDesignation :- Company Secretary and Compliance Officer
19-07-2019
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HONEYWELL AUTOMATION INDIA LTD. - 517174 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 0321 Name of the Signatory :- Farah IraniDesignation :- Company Secretary and Compliance Officer
19-07-2019
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Honeywell Automation India Ltd - 517174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Newspaper Advisement for AGM, Remote E-voting and Record Date 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, inter-alia, informing about the Notice of the 35th Annual General Meeting of the Company along with the details of the remote e!-voting facility and Record Date published in The Economic Times (English) and Maharashtra Times (Marathi) on July 17, 2019. Request you to kindly take the above on record.
17-07-2019
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Honeywell Automation India Ltd - 517174 - Intimation Of Annual General Meeting And Record Date

Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Friday, August 9, 2019 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m. This is further to inform you that the Record Date for the purpose of payment of dividend will be Friday, August 2, 2019. As informed earlier, the Board of Directors of the Company at its meeting held on May 13, 2019, had recommended a dividend of INR 45/- (Rupees Forty Five only) per Equity Share for the financial year 2018-19. The said dividend, if declared by the members at the ensuing Annual General Meeting will be paid on August 23, 2019. Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is Friday, August 2, 2019. The remote e-voting period would commence on Tuesday, August 6, 2019 (9.00 a.m.) and end on Thursday, August 8, 2019 (5.00 p.m.).
12-07-2019
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Honeywell Automation India Ltd - 517174 - Announcement under Regulation 30 (LODR)-Meeting Updates

Sub: Intimation of Annual General Meeting, Record Date and Annual Report 2018-19 This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Friday, August 9, 2019 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m. The Record Date for the purpose of payment of dividend will be Friday, August 2, 2019. Further, the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is Friday, August 2, 2019. The remote e-voting period would commence on Tuesday, August 6, 2019 (9.00 a.m.) and end on Thursday, August 8, 2019 (5.00 p.m.). Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following for the Financial Year 2018-19: 1. Notice of the 35th Annual General Meeting. 2. Annual Report for Financial Year 2018-19.
12-07-2019
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Honeywell Automation India Ltd - 517174 - Reg. 34 (1) Annual Report

Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following for the Financial Year 2018-19: 1. Notice of the 35th Annual General Meeting 2. Annual Report for Financial Year 2018-19. The aforesaid documents are being dispatched to all eligible shareholders.
12-07-2019
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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: Related Party Transactions

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, 2019. The above is for your information and record.
11-06-2019
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