Scrutinizers Report for Postal Ballot
Honeywell Automation India Ltd has submitted to BSE a copy of Scrutinizers Report for Postal Ballot.15-12-2014
15-12-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Honeywell Automation India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.15-12-2014
Notice of Postal Ballot
Honeywell Automation India Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.11-11-2014
Outcome of Board Meeting
Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has approved of a postal ballot and e-voting for passing of certain resolutions relating to appointment of Independent Directors, borrowing powers, creation of charge/mortgage and ratification of remuneration of cost auditor....31-10-2014
Financial Results & Limited Review for Sept 30, 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 September 30, 2014.31-10-2014
Shareholding Pattern For September 30, 2014
Honeywell Automation India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Appointment of Independent Director
Honeywell Automation India Ltd has informed BSE that Mr. N. Srinath was appointed, subject to the approval of the shareholders, as an independent Director on the Board by the Board of Directors in their meeting held on August 11, 2014.11-08-2014
Appointment of Chairman of the Board
Honeywell Automation India Ltd has informed BSE that Mr. S.L. Rao was appointed as Chairman of the Board by the Board of Directors in the meeting held on August 11, 2014.11-08-2014
Financial Results & Limited Review for June 30, 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 June 30, 2014.11-08-2014
Shareholding Pattern For June 30, 2014
Honeywell Automation India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014