| AGM 17/08/2022
This is to inform you that the 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 17, 2022 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 10, 2022. 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 10, 2022. The remote e-voting period would commence on Saturday, August 13, 2022 (9.00 a.m. IST) and would end on Tuesday, August 16, 2022 (5.00 p.m. IST).
(As Per BSE Announcement Dated on 23.07.2022)
Newspaper Advisement for AGM, Remote E-voting and Record Date 1. Intimating that the 38th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 17, 2022 at 4.00 pm (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) along with the details of the remote e-voting facility and Record Date 2. Specifying the manner in which shareholders can register email address with the Company and in respect of dividend for the financial year 2021-22 the manner of submission of necessary documents for non-deduction/deduction at lower rate of tax deducted at source. We request you to kindly take the above on record.
(As Per BSE Announcement Dated on 27.07.2022)
Sub: 38th Annual General Meeting (AGM) of the Company - Proceedings The 38th Annual General Meeting (AGM) of the Company was held on Wednesday, August 17, 2022 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 18.08.2022)
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 20.08.2022) |
-191.75 | -0.55% 
