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Honeywell Automation India Ltd.

BSE: 517174 Sector: Engineering
NSE: HONAUT ISIN Code: INE671A01010
BSE 00:00 | 20 Sep 27107.90 2003.15
(7.98%)
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NSE 00:00 | 20 Sep 27229.10 2087.65
(8.30%)
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Announcement under Regulation 30 (LODR)-Meeting Updates

July 12, 2019, 6:58 pm | Source: BSE | Downlaod PDFDownload PDF

Sub: Intimation of Annual General Meeting Record Date and Annual Report 2018-19

This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Friday August 9 2019 at the Registered Office of the Company at 56 & 57 Hadapsar Industrial Estate Pune 411 013 at 4.00 p.m.

The Record Date for the purpose of payment of dividend will be Friday August 2 2019. Further the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is Friday August 2 2019. The remote e-voting period would commence on Tuesday August 6 2019 (9.00 a.m.) and end on Thursday August 8 2019 (5.00 p.m.).

Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following for the Financial Year 2018-19: 1. Notice of the 35th Annual General Meeting. 2. Annual Report for Financial Year 2018-19.