Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and the applicable provisions of the Companies Act, 2013, Honeywell Automation India has informed that it enclosed a copy of the newspaper advertisement, published in The Business Standard (English) and Loksatta (Marathi) on July 26, 2022 in compliance with Ministry of Corporate Affairs Circular No 20/2020 dated May 5, 2020. Intimating that the 38th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 17, 2022 at 4.00 pm (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') along with the details of the remote e-voting facility and Record Date pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the (Listing Obligations & Disclosure Requirements), Regulations, 2015 and Specifying the manner in which shareholders can register email address with the Company and in respect of dividend for the financial year 2021-22 the manner of submission of necessary documents for non-deduction/deduction at lower rate of tax deducted at source.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Dixon Technologies | 8571.85 |
Honeywell Automation | 45010.10 |
MIRC Electronics | 24.23 |
Elin Electronics | 167.00 |
Safa Systems & Techn | 13.25 |
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