Shareholder Meeting / Postal Ballot-Outcome of AGM
The 34th Annual General Meeting of the Company was held on Monday, August 6, 2018 at 4.00 p.m. at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013. In this regard, please find enclosed the summary of proceedings of AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record. Annual General Meeting
The 34th Annual General Meeting of the Company was held on Monday, August 6, 2018 at 4.00 p.m. at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013 and the following business was conducted: Ordinary Business: 1. Adoption of the Audited Financial statements for the financial year ended March 31, 2018 and Boards' Report and Auditors' Report thereon.... Unaudited Financial Results And Limited Review Report For The Quarter Ended June 30, 2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith unaudited financial results for the quarter ended June 30, 2018, 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 Board Meeting For The Unaudited Financial Results For The Quarter Ended June 30, 2018 - August 6, 2018
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 6, 2018 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, 2018.... Shareholding for the Period Ended June 30, 2018
Honeywell Automation India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- Farah IraniDesignation :- Company Secretary and Compliance Officer 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 34th Annual General Meeting of the Company along with the details of the remote e-voting facility and... Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Notice of the Annual General Meeting of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Stock Code- BSE: 517174, NSE: HONAUT; ISIN: INE671A01010 As informed earlier, the Annual General Meeting of the Company is scheduled to be held on Monday, August 6, 2018 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m.... Intimation Of Annual General Meeting And Record Date
This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Monday, August 6, 2018 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 Monday, July 30, 2018.... Honeywell international to make flying safer by decoding accents in India
The conglomerate is, at the behest of the government, developing software that will decipher accents and automatically transcribe what's said for air traffic controllers