Appointment Of Chief Financial Officer [Key Managerial Personnel] Of The Company
We wish to inform you that the Board of Directors at its meeting held today, approved the appointment of Mr. Amit Kumar Tantia as Chief Financial Officer [Key Managerial Personnel] of the Company w.e.f. May 16, 2018. The above is for your information and record. Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors at its meeting held today has recommended a dividend of Rs.32/- (Rupees Thirty Two only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2018. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on August 24, 2018. Outcome Of The Board Meeting Held On May 14, 2018 - Audited Financial Results And Audit Report For The Financial Year Ended March 31, 2018
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, 2018 2. Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs.32/- (Rupees Thirty Two only) per Equity share of face value Rs.10/- each for the financial... Board To Consider FY18 Results And Dividend On May 14, 2018
Sub: Board Meeting for the Audited Financial Results for the financial year ended March 31, 2018 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 14, 2018 at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013, inter alia, to consider and... Compliance Certificate As Per Regulation 7 (3) For The Half Year Ended March 31, 2018
Please find enclosed the Compliance Certificate for the half year ended March 31, 2018, pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record. Certificate Under Regulation 40 (9) For The Half Year Ended March 31, 2018
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, 2018. The above is for your information and record Shareholding for the Period Ended March 31, 2018
Honeywell Automation India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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)-Press Release / Media Release
Re: Press Release Please find attached a copy of the Press Release. Honeywell Automation India Limited announces expansion of its manufacturing facility in Pune. This is for your information and records.