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 upon completion of required formalities by the shareholder. The above is for your information and record. Honeywell Automation India Ltd - 517174 - Transfer Of Registry Business Of Company''s Registrars And Transfer Agents From TSR Darashaw Limited To TSR Darashaw Consultants Private Limited
The Company''s Registrars and Transfer Agents - TSR Darashaw Limited (''TSRDL'') informed that their Registry Business stands transferred to a new entity TSR Darashaw Consultants Private Ltd. (''TSRDCPL'') effective May 28, 2019, pursuant to the de-merger of the Registry business from TSRDL to TSRDCPL. We request you to take note of the above and update in your records the name of TSR Darashaw Consultants Private Ltd as the Registrars and Transfer Agents of the Company. The address and other contact details of the Registrars and Transfer Agents remain unchanged. 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 India Ltd - 517174 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm Bokil Punde and Associates 4 Name of the Certifying Individual CS Bhavana Rokade 5Membership TypeACS 6 Membership Number 21950 7 CP No. 20300 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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. Honeywell Automation India Ltd - 517174 - Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: 1. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2019 2. Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of INR 45/- (Rupees Forty Five Only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2019. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on August 23, 2019. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Outcome Of The Board Meeting Held On May 13, 2019
We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: 1. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2019 2. Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of INR 45/- (Rupees Forty Five Only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2019. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on August 23, 2019. 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. HONEYWELL AUTOMATION INDIA LTD. - 517174 - Board Meeting Intimation for Board To Consider Results For FY 2018-19 And Dividend
Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. At the said Board Meeting, the Board of Directors will also consider recommendation of dividend, if any, for the financial year ended March 31, 2019. Please be informed that the trading window has been closed from April 1, 2019 and shall remain closed until May 15, 2019 (both days inclusive). Please take the same on record.