Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Revised Intimation Regarding Proceedings Of Annual General Meeting Held On 14Th September, 2023
Revised intimation regarding Proceedings of Annual General meeting held on 14th September, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJohnson Controls-Hitachi Air Conditioning India Ltd 2CIN NO.L29300GJ1984PLC007470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parag Dave Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rishi Mehta Designation: Chief Financial Officer EmailId: [email protected] Date: 02/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure made regarding cessation of two Independent Directors on completion their tenure. Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure regarding appointment of Independent Director Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Announcement under Regulation 30 (LODR)-Change in Management
This refers to disclosure submitted by the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we herewith re-submit the disclosure along with Resigantion letter of Senior Management. Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of Certificate by Shareholder is attached. Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Financial Results For The Quarter Ended 31St December, 20233 Is Attached.
Financial Results for the quarter ended 31st December, 2023 is attached. Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Board Meeting Intimation for Notice Of Board Meeting
Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 30th January, 2024 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2023. Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Increase In Volume
We would like to inform you that there is no information / announcement which in our opinion have a bearing on the price / volume behaviour in the scrip of the Company Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Code Of Practices And Procedures For Fair Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations
Amended Code of practices and procedures for fair disclosure under SEBI (Prohibition of Insider Trading) Regulation is attached.