Honeywell Automation India Share Price

Honeywell Auto

CMP as on 24-Sep-21 15:40

₹ 44,286.75
290.95 0.66%

Open

₹ 44,245.00

Turnover (lac)

₹ 1,313

Prev. Close

₹ 43,995.80

Day's Vol (shares)

₹ 2,965

Day's Range (₹)

₹ 43,695.45
₹ 44,487.00

CMP as on24-Sep-21 15:29

₹ 44,201.00
238.2 0.54%

Open

₹ 44,250.00

Turnover (lac)

₹ 192

Prev. Close

₹ 43,962.80

Day's Vol (shares)

₹ 94

Day's Range

₹ 43,712.60
₹ 44,421.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Aug-2021 24-Jul-2021 - -
This is to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 18, 2021 at 4.00 p.m. through Video Conference and/or Other Audio Video Means. This is further to inform you that the Record Date for the purpose of payment of final dividend will be Wednesday, August 11, 2021. Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or e-voting at the Annual General Meeting is Wednesday, August 11, 2021. The remote e-voting period would commence on Saturday, August 14, 2021 (9.00 a.m. IST) and would end on Tuesday, August 17, 2021 (5.00 p.m. IST). Newspaper Advisement for AGM, Remote E-voting and Record Date (As Per BSE Announcement dated on 27.07.2021) Sub: 37th Annual General Meeting (AGM) of the Company - Proceedings The 37th Annual General Meeting (AGM) of the Company was held on Wednesday August 18 2021 at 4.00 p.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard please find enclosed the summary of proceedings of AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/19/2021 3:36:44 AM) Sub: Voting Results and Scrutinizers Report - 37th Annual General Meeting (AGM) The 37th Annual General Meeting (AGM) of the Company was held on Wednesday August 18 2021 at 4.00 p.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Report of the Scrutinizer dated August 20 2021. Honeywell Automation India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/20/2021 5:32:39 AM)
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