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Year archive

Honeywell Automation India Ltd. — 2019 filings

All 80 regulatory filings released by Honeywell Automation India Ltd. (HONAUT) in 2019, sourced directly from the official regulator.

80 Filings
2019 Period
2019 filings (80)
Filing Released Lang
This is to inform you that the term of Mr. N. Srinath (DIN: 00058133) who was appointed as an Independent Director of the Company for 5 years from December 15, 2014 to December 14, 2019 ....
Board/Management Information
2019-12-13 English
Updates
Board/Management Information
2019-12-13 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect ....
Share Issue/Capital Change
2019-12-13 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect ....
Share Issue/Capital Change
2019-12-13 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect ....
Regulatory Filings
2019-11-27 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-11-26 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-11-22 English
Related Party Transactions
Interim / Quarterly Report H1 2019
2019-11-22 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Share Issue/Capital Change
2019-11-14 English
Please find enclosed the Compliance Certificate for the half year ended September 30, 2019 pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-10-29 English
Pursuant to Regulation 40 (10), please find enclosed the Certificate under Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-10-25 English
Financial Result Updates
Regulatory Filings
2019-10-25 English
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 ....
Interim / Quarterly Report H1 2020
2019-10-25 English
Sub: Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Company Letter dated March 19, 2019 ....
Share Issue/Capital Change
2019-10-21 English
We wish to inform you that the Board of Directors have appointed Mr. Akshay Bellare (DIN: 07914236) and Mr. Ashish Modi (DIN: 07680512) as Additional Directors (Non-Executive Directors) ....
Board/Management Information
2019-10-21 English
Change in Director(s)
Board/Management Information
2019-10-21 English
Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-10-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Capital Trustee Co Ltd
Major Shareholding Notification
2019-10-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Capital Trustee Co Ltd
Regulatory Filings
2019-10-09 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-09-03 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-08-31 English
Sub: Voting Results and Scrutinizer's Report - 35th Annual General Meeting ('AGM') The 35th Annual General Meeting of the Company was held on Friday, August 9, 2019 at 4.00 p.m. ....
Declaration of Voting Results & Voting Rights Announcements
2019-08-10 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-10 English
The 35th Annual General Meeting of the Company was held on Friday August 9, 2019 at 4.00 p.m. at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune ....
AGM Information
2019-08-10 English
Shareholders meeting
AGM Information
2019-08-10 English
Time of Commencement of Board Meeting: 12.00 Noon Time of Conclusion of Board Meeting: 3.18 PM We wish to inform you that the Board of Directors at its meeting held today, ....
Interim / Quarterly Report Q1 2020
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-07-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-25 English
Sub: Newspaper Advisement for AGM, Remote E-voting and Record Date Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and ....
Regulatory Filings
2019-07-17 English
Updates
Regulatory Filings
2019-07-17 English
Shareholders meeting
Annual Report FY 2019
2019-07-12 English
Record Date
Annual Report FY 2019
2019-07-12 English
Record Date
Report Publication Announcement
2019-07-12 English
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 ....
Report Publication Announcement
2019-07-12 English
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 ....
Annual Report FY 2019
2019-07-12 English
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: ....
Annual Report FY 2019
2019-07-12 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-06-11 English
Related Party Transactions
Regulatory Filings
2019-06-11 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect ....
Regulatory Filings
2019-06-07 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-06-05 English
The Company''s Registrars and Transfer Agents - TSR Darashaw Limited (''TSRDL'') informed that their Registry Business stands transferred to a new entity TSR Darashaw Consultants Private ....
Regulatory Filings
2019-06-05 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-05-21 English
Outcome of Board Meeting
Annual Report FY 2019
2019-05-13 English
Date of payment of dividend
Annual Report FY 2019
2019-05-13 English
We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: 1. Approved the Audited financial results and Audit Report ....
Annual Report FY 2019
2019-05-13 English
We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: 1. Approved the Audited financial results and Audit Report ....
Annual Report FY 2019
2019-05-13 English
Dividend
Annual Report FY 2019
2019-05-13 English
Financial Result Updates
Regulatory Filings
2019-05-13 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-05-09 English
Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve The Audited Financial ....
Regulatory Filings
2019-04-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disclosure Requirements) Regulations, 2015. Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and ....
Regulatory Filings
2019-04-26 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 40 (10), please find enclosed the Certificate under Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-04-18 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-04-17 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-11 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-04-05 English
Please find enclosed the Compliance Certificate for the half year ended March 31, 2019, pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-04-04 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-04-02 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect ....
Regulatory Filings
2019-03-30 English
In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby ....
Regulatory Filings
2019-03-30 English
Updates
Regulatory Filings
2019-03-30 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-03-28 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect ....
Regulatory Filings
2019-03-19 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-03-12 English
Dear Sir, Sub: Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed ....
Regulatory Filings
2019-03-07 English
Please find enclosed the intimation pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-02-25 English
Please find enclosed a copy of the newspaper advertisement published in English and Regional newspapers, namely The Economics Times and Maharashtra Times dated February 25, 2019, in accordance ....
Regulatory Filings
2019-02-25 English
Updates
Regulatory Filings
2019-02-25 English
Honeywell Automation India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English
Honeywell Automation India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English
Change in Director(s)
Interim / Quarterly Report 9M 2019
2019-02-04 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2019
2019-02-04 English
Financial Result Updates
Regulatory Filings
2019-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-16 English