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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 17-May-2023 | - | - |
Recommendation of dividend @ Rs. 95 /- (Rupees Ninety-Five only) per Equity share of face value Rs. 10/- each for the financial year ended on March 31, 2023 to be approved by the shareholders at the Annual General Meeting of the Company to be held on August 11, 2023. The said dividend, if declared at the ensuing Annual General Meeting of the Company shall be paid on August 25, 2023. The Register of Members and Share Transfer Books of Honeywell Automation India Limited (the Company) will remain closed from Friday, August 4, 2023 to Thursday, August 10, 2023 (both days inclusive). Please note that the 39th Annual General Meeting of the Company is scheduled to be held on Thursday, August 10, 2023 at 4:00 pm IST via video conferencing / Other Audio Visual means. (As Per BSE Announcement dated on 17.07.2023) Enclosed please find Notice of the 39th Annual General Meeting of the members of Honeywell Automation India Limited scheduled to be held on Thursday, August 10, 2023 at 4:00 pm (IST) through VC/OAVM (As Per BSE Announcement dated on 19.07.2023) Pursuant to Regulation 30 of the SEBI Listing Regulations, please find attached Summary of the proceedings of the 39th Annual General Meeting of the Company held on Thursday, August 10, 2023. (As Per BSE Announcement dated on 11.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.