Board Meetings for HONAUT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HONAUT | Honeywell Automation India Limited | 06 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 6, 2018 at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013, inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2018. Please be informed that the trading window has been closed from July 1, 2018 and shall remain closed until August 8, 2018 (both days inclusive).Please take the same on record. | |
| HONAUT | Honeywell Automation India Limited | 14 May 2018 | Financial Results/Dividend | Sub: Board Meeting for the Audited Financial Results for the financial year ended March 31, 2018 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 14, 2018 at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013, inter alia, to consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2018. At the said Board Meeting, the Board of Directors will also consider recommendation of dividend, if any, for the financial year ended March 31, 2018.Please be informed that the trading window has been closed from April 1, 2018 and shall remain closed until May 16, 2018 (both days inclusive).Please take the same on record | |
| HONAUT | Honeywell Automation India Limited | 12 Feb 2018 | Results | inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2017. | |
| HONAUT | Honeywell Automation India Limited | 14 Nov 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2017. | |
| HONAUT | Honeywell Automation India Limited | 09 Aug 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2017. | |
| HONAUT | Honeywell Automation India Limited | 25 May 2017 | Results/Dividend | inter alia, to consider and approve the Audited Financial Results of the Company for the quarter January 1, 2017 to March 31, 2017 and for the financial year ended March 31, 2017. Further at the said meeting, the Board of Directors will also consider recommendation of dividend, if any, for the financial year ended March 31, 2017 for the approval of the Shareholders. Please be informed that the trading window will be closed from May 17, 2017 till May 27, 2017 (both days inclusive). | |
| HONAUT | Honeywell Automation India Limited | 16 May 2017 | Appointment of Company Secretary | Inter-alia for appointment of Company Secretary (KMP). | |
| HONAUT | Honeywell Automation India Limited | 06 Feb 2017 | Results/Others | inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report for the quarter ended December 31, 2016. | |
| HONAUT | Honeywell Automation India Limited | 09 Nov 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results alongwith the Limited Review Report for the quarter and half year ended September 30, 2016. | |
| HONAUT | Honeywell Automation India Limited | 10 Aug 2016 | Results | To consider and approve the Unaudited Financial Results alongwith the Limited Review Report for the quarter ended June 30, 2016. | |
| HONAUT | Honeywell Automation India Limited | 17 May 2016 | Results/Dividend | inter-alia, to consider and approve the Audited Financial Results for the year ended March 31, 2016 and recommend dividend, for the approval of shareholders, for the financial year 2015-16. | |
| HONAUT | Honeywell Automation India Limited | 12 Feb 2016 | Results | Inter-alia, to consider and approve Unaudited Financial Results alongwith the Limited Review Report for the quarter ended December 31, 2015. | |
| HONAUT | Honeywell Automation India Limited | 04 Nov 2015 | Results | To consider and adopt the Unaudited Financial Results for the quarter ended September 30, 2015 together with the limited review report. | |
| HONAUT | Honeywell Automation India Limited | 21 Jul 2015 | Results | To consider and adopt the un-audited financial results for the period ended June 30, 2015 together with the limited review report. | |
| HONAUT | Honeywell Automation India Limited | 25 May 2015 | Results/Dividend | To consider and adopt the Audited Financial results for the period ended March 31, 2015 and recommendation of Dividend for the approval of shareholders. One of the item on the Agenda for the above-mentioned Board Meeting is the recommendation of dividend for the approval of shareholders. |