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Honeywell Automation India Ltd.

BSE: 517174 Sector: Engineering
NSE: HONAUT ISIN Code: INE671A01010
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NSE 00:00 | 17 Sep 26562.50 -550.65
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Intimation Of Annual General Meeting And Record Date

July 12, 2019, 7:54 pm | Source: BSE | Downlaod PDFDownload PDF

Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

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.

This is further to inform you that the Record Date for the purpose of payment of dividend will be Friday August 2 2019.

As informed earlier the Board of Directors of the Company at its meeting held on May 13 2019 had recommended a dividend of INR 45/- (Rupees Forty Five only) per Equity Share for the financial year 2018-19. The said dividend if declared by the members at the ensuing Annual General Meeting will be paid on August 23 2019.

Further please note that 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.).