Honeywell Automation India Share Price

Honeywell Auto

CMP as on 17-Sep-21 15:29

₹ 42,350.00
-524.95 -1.22%

Open

₹ 43,099.00

Turnover (lac)

₹ 1,999

Prev. Close

₹ 42,874.95

Day's Vol (shares)

₹ 4,721

Day's Range (₹)

₹ 41,378.85
₹ 43,099.00

CMP as on17-Sep-21 15:28

₹ 42,384.15
-489.55 -1.14%

Open

₹ 42,910.00

Turnover (lac)

₹ 192

Prev. Close

₹ 42,873.70

Day's Vol (shares)

₹ 122

Day's Range

₹ 41,600.00
₹ 43,150.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2021 - -
Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the first quarter ended June 30, 2021. Please be informed that the trading window has been closed from July 1, 2021 and shall remain closed until August 7, 2021 (both days inclusive). Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith unaudited financial results for the first quarter ended June 30, 2021, along with the Limited Review Report by our Statutory Auditors for the said quarter, which were approved by the Board of Directors of the Company at its Meeting held today (As Per BSE Announcement dated on 05.08.2021)
Board Meeting - 24-May-2021 - -
Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 31, 2021, inter alia, to consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2021 and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2021. Please be informed that the trading window has been closed from April 1, 2021 and shall remain closed until June 2, 2021 (both days inclusive). Approved the Audited financial results and Audit Report for the financial year ended March 31, 2021 Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs.85 /- (Rupees Eighty Five only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2021. This payment is subject to the approval of shareholders in the Annual General Meeting of the Company We wish to inform you that the Board of Directors of the Company at its meeting held today based on the recommendation of Nomination and Remuneration Committee of the Company, have re-appointed Mr. Ashish Gaikwad (DIN 07585079) as the Managing Director of the Company (KMP) for a further period of 5 (five) years commencing from October 1, 2021 to September 30, 2026 pursuant to his current term expiring on September 30, 2021. The said re-appointment of Mr. Ashish Gaikwad will be subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2021 Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs.85 /- (Rupees Eighty Five only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2021. This payment is subject to the approval of shareholders in the Annual General Meeting of the Company Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs.85 /- (Rupees Eighty Five only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2021. This payment is subject to the approval of shareholders in the Annual General Meeting of the Company. The said dividend, if declared at the ensuing Annual General Meeting of the Company shall be paid on or before September 10, 2021. We wish to inform you that the Board of Directors of the Company at its meeting held today based on the recommendation of Nomination and Remuneration Committee of the Company, have re-appointed Mr. Ashish Gaikwad (DIN 07585079) as the Managing Director of the Company (KMP) for a further period of 5 (five) years commencing from October 1, 2021 to September 30, 2026 pursuant to his current term expiring on September 30, 2021. The said re-appointment of Mr. Ashish Gaikwad will be subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated 31.05.2021)
Board Meeting - 23-Jan-2021 - -
Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31, 2020. Please be informed that the trading window has been closed from January 1, 2021 and shall remain closed until February 6, 2021 (both days inclusive). Please take the same on record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith unaudited financial results for the quarter ended December 31, 2020, along with the Limited Review Report by our Statutory Auditors for the said quarter, which were approved by the Board of Directors of the Company at its Meeting held today. (As Per BSE Announcement dated on 04.02.2021)
Board Meeting - 29-Oct-2020 - -
Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 9, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and half year ended September 30, 2020. Please be informed that the trading window has been closed from October 1, 2020 and shall remain closed until November 11, 2020 (both days inclusive). Please take the same on record. A. We wish to inform you that the Board of Directors at its meeting held today have appointed Mr. Atul Pai (DIN 02704506) as an Additional Director (Non-Executive Director) of the Company with immediate effect November 9, 2020. The appointment of Mr. Atul Pai will be subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. B. Further, Mr. Davies Walker (DIN: 08737978) has decided to step down as a Director (Non-Executive Director) with effect from end of day November 8, 2020 due to other professional commitments. The Board has noted and accepted his resignation at the Board meeting held today i.e., on November 9, 2020. The Board placed on record its appreciation for the valuable contribution made by Mr. Davies Walker during his tenure as a Director of the Company. (As per BSE Announcement Dated on 09/11/2020)
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