Outcome Of The Board Meeting
Outcome of the Board Meeting held on August 9, 2017 - Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2017 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, 2017, along with the Limited Review Report by our Statutory Auditors for the said quarter, which were approved by... Outcome of Board Meeting
Outcome of the Board Meeting held on August 9, 2017 - Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2017 Time of Commencement of Board Meeting: 11.30 AM Time of Conclusion of Board Meeting: 2.30 PM 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, 2017,... Board Meeting For The Unaudited Financial Results For The Quarter Ended June 30, 2017 And Intimation Of Closure Of Trading Window
This is to inform you that a meeting of Board of Directors of the Company is scheduled be held on Wednesday, August 9, 2017 at 11.30 a.m. 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, 2017.... Updates
Sub: Newspaper Advertisement for AGM, E-voting and Record Date We are enclosing herewith a copy of the newspaper advertisement for the 33rd Annual General Meeting of the Company, E voting and Record Date. The Annual Report 2016-17 is available on the website of the Company at https://honeywell.com/country/in/Pages/hail.aspx. The above is for your information and record. Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Please find below the Statement of Investor Complaints for the quarter ended June 30, 2017, pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investor Complaints Number Pending at the beginning of the quarter (April 1, 2017) 1* Received during the quarter Nil... Shareholding for the Period Ended June 30, 2017
Honeywell Automation India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here The Record Date For The Purpose Of Payment Of Dividend Will Be Wednesday, August 2, 2017.
Sub: Intimation of Annual General Meeting and Record Date Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Stock Code- BSE: 517174, NSE: HONAUT; ISIN: INE671A01010 This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Wednesday, August 9, 2017 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m.... Audited Financial Results For The Quarter And Year Ended March 31, 2017 Revised Format
The audited financial results for the quarter and year ended March 31, 2017 of the Company under IND AS (Statement'), which were approved and taken on record at a meeting of the Board of Directors of the Company held on Thursday, May 25, 2017, were submitted to the stock exchanges thereafter vide our letter dated May 25, 2017. We enclose herewith the Statement in revised format.... Board recommends Dividend
Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, recommended a dividend of Rs.10/- (ten) per Equity share of Rs.10/- each (100%) for the financial year ended March 31, 2017. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on August 18, 2017.