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Bigul

Board approves Dividend

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith audited financial results for the quarter and financial year ended March 31, 2017, Statement of Assets and Liabilities as on March 31, 2017, declaration with respect to Audit Report with unmodified opinion and the Auditors Report by our Statutory Auditors, which were approved by the Board of Directors of the Company at its Meeting held today....
25-05-2017
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith audited financial results for the quarter and financial year ended March 31, 2017, Statement of Assets and Liabilities as on March 31, 2017, declaration with respect to Audit Report with unmodified opinion and the Auditors Report by our Statutory Auditors, which were approved by the Board of Directors of the Company at its Meeting held today....
25-05-2017
Bigul

Outcome Of Board Meeting Held On May 25, 2017 - Audited Financial Results And Audit Report For The Quarter And The Financial Year Ended March 31, 2017

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith audited financial results for the quarter and financial year ended March 31, 2017, Statement of Assets and Liabilities as on March 31, 2017, declaration with respect to Audit Report with unmodified opinion and the Auditors Report by our Statutory Auditors, which were approved by the Board of Directors of the Company at its Meeting held today....
25-05-2017
Bigul

Honeywell to open new campus in Bengaluru by year-end

 Will move all of its 8,000 staff in the city to the new campus: President Chadha
24-05-2017
Bigul

Board to consider Dividend

 Honeywell Automation India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled be held on May 25, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter January 01, 2017 to March 31, 2017 and for the financial year ended March 31, 2017.At the said meeting, the Board of Directors will also consider recommendation of dividend, if any, for the financial year ended...
17-05-2017
Bigul

Board Meeting On May 25, 2017 Sub: Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2017 And Intimation Of Closure Of Trading Window Ref:Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that a meeting of Board of Directors of the Company is scheduled be held on Thursday, May 25, 2017, at 4.00 p.m. at Honeywell Automation India Limited, Unitech Trade Centre, Sushant Lok, Phase I, Gurgaon 122 001, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter January 1, 2017 to March 31, 2017 and for the financial year ended March 31, 2017. Please note that at the said meeting,...
16-05-2017
Bigul

Updates

 Appointment of Company Secretary - Key Managerial Personnel We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: Approved the appointment of Ms. Farah Irani, an Associate Member of The Institute of Company Secretaries of India as the Company Secretary [Key Managerial Personnel] of the company w.e.f. May 16, 2017 Designated Ms. Farah Irani Company Secretary as the Compliance...
16-05-2017
Bigul

Closure of Trading Window

 Dear Sir Sub: Closure of Trading Window We wish to inform you that the Trading Window will be closed from May 9, 2017 to May 18, 2017 (Both days inclusive) in view of the Board Meeting scheduled on May 16, 2017 for business review and appointment of Company Secretary [KMP] Please take the same on record. Yours faithfully For Honeywell Automation India Limited Vikas Chadha Director
09-05-2017
Bigul

PCS Certificate For Transfer/Transmission/Transposition Under Reg. 40(10) For The Half Year Ended March 31, 2017

 Dear Sir Pursuant to Regulation 40(10), please find enclosed herewith the Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended March 31, 2017. The above is for your information and record. Yours faithfully For Honeywell Automation India Limited Sd/- Ashish Gaikwad Managing Director
25-04-2017
Bigul

Compliance Certificate Under Reg. 7(3) For The Half Year Ended March 31, 2017

 Dear Sir Please find enclosed herewith the Compliance Certificate for half year ended March 31, 2017, pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record. Yours faithfully For Honeywell Automation India Limited Sd/- Ashish Gaikwad Managing Director
25-04-2017
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