Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Outcome of Board Meeting
Related Party transactions for the Half year ended 31st March, 201914-06-2019
14-06-2019
Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We submit herewith following disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Stop Transfer:12-06-2019
Hitachi Air conditioning plans global design and development centre in India
Johnson Controls-Hitachi Air Conditioning India, makers of Hitachi brand of air conditioners, is setting up a global design and development centre in03-06-2019
Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Tejal Shah & Associates 4 Name of the Certifying Individual Tejal Shah 5Membership TypeACS 6 Membership Number 13316 7 CP No. 3553 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO27-05-2019
Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHitachi Home & Life Solutions (India) Ltd 2CINL29300GJ1984PLC007470 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: 22/05/2019 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.22-05-2019
Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Board recommends Dividend
Johnson Controls-Hitachi Air Conditioning India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended, subject to the approval of the shareholders at the ensuing Annual General Meeting, a dividend of Rs. 1.50 per equity share of Rs. 10/- each. Dividend, if declared, will be paid on or after August 28, 2019.16-05-2019
Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Outcome of Board Meeting
Sub: Intimation of under Regulation 30(6) relating to recommendation of Dividend. Pursuant to Regulation 30(6) read with Clause 4(a) of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we intimate that Board of Directors has recommended, subject to the approval of the shareholders at the ensuing Annual General Meeting, a dividend of Rs. 1.50 per equity share of Rs. 10/- each. Dividend, if declared, will be paid on or after 28th August, 2019.16-05-2019
Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Results For The Year Ended 31St March, 2019
Audited results for the year ended 31st March, 201916-05-2019
Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We submit herewith following disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Stop Transfer:14-05-2019