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Honeywell Automation India Ltd. - Intimation Of Annual General Meeting And Record Date

| Updated on July 12, 2019 Published on July 12, 2019

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.).

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Source : BSE - www.bseindia.com

Published on July 12, 2019
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