Held on 31 October 2014
Honeywell Automation India announced that the Board of Directors of the Company at its meeting held on 31 October 2014, inter alia, has approved of a postal ballot and e-voting for passing of certain resolutions relating to appointment of Independent Directors, borrowing powers, creation of charge/mortgage and ratification of remuneration of cost auditor.The Board has also approved of a change in the financial year of the Company to April to March from January to December in line with the requirements of the Companies Act, 2014. Therefore the audited financials will be for a period of 15 months i.e. from 01 January 2014 to 31 March 2015.
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