Code of Conduct of Fair Disclosure
Honeywell Automation India Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.25-05-2015
25-05-2015
Outcome of Board Meeting
Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has transacted the following:1. Noting of resignation of Ms. Sneha Padve as Company Secretary w.e.f. May 04, 2015.2. Appointment of Ms. Sangeet Hunjan as Company Secretary (KMP) w.e.f. May 25, 2015. Ms. Sangeet Hunjan has also been designated as Compliance Officer.25-05-2015
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, 2015, inter alia, has recommended dividend of Rs. 12.50 per share (previous year Rs. 10.00 per share) for approval of shareholders.25-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Honeywell Automation India Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.25-05-2015
Board to consider Dividend
Honeywell Automation India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider and adopt the Audited Financial results for the period ended March 31, 2015 and recommendation of Dividend for the approval of shareholders.16-05-2015
Resignation of Company Secretary
Honeywell Automation India Ltd has informed BSE that Ms. Sneha Padve has resigned as Company Secretary effective May 04, 2015 (close of business hours).The Company is in the process of appointing a new Company Secretary.06-05-2015
Shareholding Pattern For March 31, 2015
Honeywell Automation India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.08-04-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Honeywell Automation India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.09-02-2015
Shareholding Pattern For December 31, 2014
Honeywell Automation India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015