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Honeywell Automation India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517174 | NSE Symbol : HONAUT | ISIN : INE671A01010 | Industry : Electronics |


Board Meeting
Announcement Date Date Of Meeting Purpose
20-Jul-2024 05-Aug-2024 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024.
27-Apr-2024 15-May-2024 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve (i) the audited Financial Results of the Company for the quarter and financial year ended March 31 2024; and (ii) recommendation of dividend if any for the financial year ended March 31 2024 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board, has at its meeting held today, recommended final dividend of Rs. 100 (Rupees One Hundred Only) per equity share, subject to shareholders approval at the ensuing AGM. The Board of Directors had, at its meeting held today, approved the Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2024 and also recommended final dividend of Rs. 100/- (Rupees One Hundred Only) per Equity share, subject to shareholder''s approval at the ensuing AGM Mr. Ashish Gaikwad (DIN: 07585079) resigned as the Managing Director of the Company with effect from close of business hours of May 15, 2024. (As Per BSE Announcement Dated on 15.05.2024)
28-Jan-2024 08-Feb-2024 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the unaudited standalone Financial Results (with limited review) of the Company for the third quarter and nine months ended December 31 2023 Outcome of the Board Meeting held on February 8, 2024 (As Per BSE Announcement dated on 08.02.2024)
24-Oct-2023 06-Nov-2023 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve the unaudited standalone Financial Results (with limited review) of the Company for the second quarter and half year ended Sept 30, 2023 Unaudited Financial Results for the quarter and half year ended Sept 30, 2023 along with Limited Review report from the auditors (As Per BSE Announcement dated on 06.11.2023) Newspaper publication of unaudited financial results for the quarter and half year ended Sept 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
04-Oct-2023 04-Oct-2023 Reappointment of Ms. Neera Saggi (DIN: 00501029) as an Independent Director of the Company
24-Jul-2023 10-Aug-2023 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited standalone Financial Results (with limited review) for the first quarter ended June 30 2023 Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please be informed that the Board of Directors of Honeywell Automation India Limited ('the Company'), has at its meeting he1d today, inter alia, approved the following: The unaudited financial results for the quarter ended June 30, 2023 along with limited review report from the Statutory Auditors. The said unaudited financial results for the quarter ended June 30, 2023 along with the limited review report from the Statutory Auditors thereon are attached herewith. Appointment of Mr. Brian Scott Rudick (DIN: 06759691) as an Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. August 10, 2023. Please be informed that Mr. Brian Scott Rudick is not debarred from holding the office of director pursuant to any order of the Securities and Exchange Board of India or any such authority. The Board of Directors at its meeting held today appointed Mr. Brian Scott Rudick (DIN:06759691) as an Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. August 10, 2023 (As Per BSE Announcement dated on 10.08.2023) Clear copy being resubmitted, as the one uploaded on BSE is not opening (As Per BSE Announcement Dated on 14.08.2023)
08-May-2023 17-May-2023 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve (i) the audited Financial Results of the Company for the quarter and financial year ended March 31 2023; and (ii) recommendation of dividend if any for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Audited Results & Final Dividend (As per BSE Bulletin dated on 08/05/2023) Outcome of the Board Meeting held on May 17, 2023 (As Per BSE Announcement dated on 17.05.2023)
28-Jan-2023 08-Feb-2023 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the unaudited Financial Results (with Limited Review) of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 and 33 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith unaudited financial results for the quarter and nine months ended December 31, 2022, 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 08.02.2023)
01-Nov-2022 08-Nov-2022 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter ended September 30 2022. Please be informed that the trading window has been closed from October 1 2022 and shall remain closed until November 10 2022 (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 quarter and half year ended September 30, 2022, along with the Limited Review Report by our Statutory Auditors for the said quarter and half year, which were approved by the Board of Directors of the Company at its Meeting held today. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, November 8, 2022, have appointed Ms. Indu Daryani (FCS No. F9059) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from November 21, 2022. (As Per BSE Announcement Dated on 08.11.2022) Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in the Business Standard (English) and Loksatta (Marathi) on November 9, 2022, regarding the Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022 13-Aug-2022 HONEYWELL AUTOMATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 Saturday August 13 2022 inter alia to consider and take on record the Un-audited Financial Results of the Company for the 1st quarter ended June 30 2022. 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, 2022, 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 13/08/2022) Please be informed that the trading window has been closed from July 1 2022 and shall remain closed until August 15 2022 (both days inclusive). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have noted the resignation of Ms. Farah Irani (A21182) as the Company Secretary (Key Managerial Personnel) and the Compliance Officer of Honeywell Automation India Limited effective end of day September 4, 2022. She is moving to a different city and wants to explore a new opportunity for furthering her professional career. (As Per BSE Announcement Dated on 14.08.2022)
03-May-2022 12-May-2022 Honeywell Automation India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 12, 2022, inter alia, to consider and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2022 and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2022. Further inform that the trading window has been closed from April 1, 2022 and shall remain closed until May 14, 2022 (both days inclusive). Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended a dividend of Rs. 90 /- (Rupees Ninety only) per Equity share of face value Rs. 10/- each for the financial year ended March 31, 2022. 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 September 02, 2022. 1. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2022: 2. Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs. 90 /- (Rupees Ninety only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2022. 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 September 2, 2022. The above is for your information and record (As Per BSE Announcement Dated on 12.05.2022) A. We wish to inform you that the Board of Directors at its meeting held on May 12, 2022 have appointed Mr. Rajesh Rege (DIN: 06563934) as an Additional Director (Non-Executive Director) of the Company with effect June 15, 2022. The appointment of Mr. Rajesh Rege will be subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. B. Further, Dr. Akshay Bellare (DIN 07914236) has decided to step down as a Director (Non-Executive Director) effective close of business hours of June 14, 2022 as he has moved to a different role within Honeywell Organisation and due to other professional commitments. The Board has noted and accepted his resignation at the Board meeting held on May 12, 2022 effective close of business hours of June 14, 2022 (As Per BSE Announcement Dated on 13.05.2022)
28-Jan-2022 11-Feb-2022 Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the third quarter ended December 31 2021. Please be informed that the trading window has been closed from January 1 2022 and shall remain closed until February 13 2022 (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, 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have noted and accepted the resignation of Mr. Amit Kumar Tantia as the Chief Financial Officer (Key Managerial Personnel) of the Company effective close of business hours of February 11, 2022 due to new role within Honeywell Organisation. Further, the Board of Directors of the Company have appointed Mr. Pulkit Goyal as the Chief Financial Officer (Key Managerial Personnel) of the Company effective February 12, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have noted and accepted the resignation of Mr. Amit Kumar Tantia as the Chief Financial Officer (Key Managerial Personnel) of the Company effective close of business hours of February 11, 2022 due to new role within Honeywell Organisation. The Board places on record it's appreciation for the valuable contributions made by Mr. Amit Kumar Tantia during his tenure as the CFO of the Company. Further, the Board of Directors of the Company have appointed Mr. Pulkit Goyal as the Chief Financial Officer (Key Managerial Personnel) of the Company effective February 12, 2022. (As per BSE Announcement Dated on 11/02/2022)
08-Nov-2021 13-Nov-2021 Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith unaudited financial results for the quarter and half year ended September 30, 2021, along with the Limited Review Report by our Statutory Auditors for the said quarter and half year, which were approved by the Board of Directors of the Company at its Meeting held today. (As Per BSE Announcement dated on 13.11.2021)
27-Jul-2021 05-Aug-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)
24-May-2021 31-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)
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