| | Submission Of Unaudited Financial Results And Limited Review Report For The Quarter Ended 31St December, 2022 Regulation 33(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | 25/01/23 15:41 | Result |  |
| | In compliance with Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results for the quarter ended 31st December, 2022 taken on record by the Board of Directors of the Company at their meeting held on 25th January, 2023 (Board Meeting commenced at 12.00 pm and concluded at 3.30 pm).
We also enclose herewith Auditors' Limited Review Report for the quarter ended 31st December, 2022.
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| | Unaudited Financial Results For The Quarter Ended 30Th September, 2022 | 20/10/22 14:10 | Result | |
| | Revised Unaudited Financial results for the quarter ended 30th September, 2022 are attached. Revision is - Commencement time (12.30 pm and conclusion time (4.00 pm) of Board Meeting in Forwarding letter. | |
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| | Unaudited Financial Results For The Quarter Ended 30Th September, 2022 | 19/10/22 16:06 | Result | |
| | Unaudited Financial Results for the quarter ended 30th September, 2022 are attached. | |
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| | Board Meeting Intimation for Intimation Regarding Board Meeting | 27/09/22 11:36 | Board Meeting | |
| | Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 19th October, 2022 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2022. | |
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| | Closure of Trading Window | 27/09/22 11:31 | Insider Trading / SAST | |
| | Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, We would like to inform you that the Trading Window will be closed from 1st October, 2022, 9.00 am and would remain closed till 21st October, 2022, 6.00 pm i.e. 48 hours after the announcement of financial results for the quarter ended 30th September, 2022. | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 16/09/22 07:53 | AGM/EGM | |
| | Johnson Controls-Hitachi Air Conditioning India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 15/09/22 10:28 | AGM/EGM | |
| | Scrutinizer''s Report containing voting results of Annual General meeting of the Company held on 14th September, 2022 is attached. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 14/09/22 16:37 | AGM/EGM | |
| | Proceedings of Annual General Meeting held on 14th September, 2022 is attached. | |
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| | Intimation Regarding AGM Of The Company | 24/08/22 19:42 | AGM/EGM | |
| | AGM of the Company will be held on 14th September, 2022. Notice of AGM is attached herewith. | |
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| | Reg. 34 (1) Annual Report. | 24/08/22 19:35 | | |
| | Annual Report for the financial year 2021-22 and Notice of AGM are attached. | |
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| | Submission Of Unaudited Financial Results And Limited Review Report For The Quarter Ended 30Th June, 2022 Regulation 33(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | 04/08/22 15:28 | Result | |
| | In compliance with Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results for the quarter ended 30th June, 2022 taken on record by the Board of Directors of the Company at their meeting held on 4th August, 2022.
We also enclose herewith Auditors' Limited Review Report for the quarter ended 30th June, 2022. | |
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| | Board Meeting Intimation for Intimation Regarding Board Meeting | 13/07/22 17:19 | Board Meeting | |
| | Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 4th August, 2022 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022. | |
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| | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 29/06/22 09:21 | AGM/EGM | |
| | Johnson Controls-Hitachi Air Conditioning India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Voting Results Of Postal Ballot | 28/06/22 16:06 | AGM/EGM | |
| | Voting Results of Postal Ballot are attached. | |
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| | Closure of Trading Window | 27/06/22 17:24 | Insider Trading / SAST | |
| | Forwarding intimation regarding Closure of Trading Window. | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 03/06/22 15:21 | AGM/EGM | |
| | Revised Notice of Postal Ballot is attached herewith. | |
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| | Corrigendum In Notice Of Postal Ballot | 03/06/22 13:57 | AGM/EGM | |
| | Corrigendum in Notice of Postal Ballot is attached herewith. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 26/05/22 18:26 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate about the Resolutions passed by Board of Directors of the Company at its meeting held on 26th May, 2022 for change in following Directors:
Cessation of Mr. Shinichi Iizuka as Non-Executive Non-Independent Director.
Appointment of Mr. Tatsuya Sugawara as Non-Executive Non-Independent Director | |
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| | Submission Of Audited Financial Results For The Year Ended 31St March, 2022 Under Regulation 33(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | 26/05/22 17:03 | Result | |
| | Attached are Audited Financial Results for the year ended 31st March, 2022 under Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Submission Of Audited Financial Results For The Year Ended 31St March, 2022 Under Regulation 33(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | 26/05/22 16:59 | Result | |
| | Attached are Audited Financial Results for the year ended 31st March, 2022 under Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Submission Of Audited Financial Results For The Year Ended 31St March, 2022 Under Regulation 33(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | 26/05/22 16:56 | Result | |
| | Attached are Audited Financial Results for the year ended 31st March, 2022 under Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Board Meeting Intimation for Notice Of Board Meeting | 09/05/22 15:26 | Board Meeting | |
| | Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on 26th May, 2022 to consider and take on record Audited Financial Results of the Company for the year ended on 31st March, 2022. | |
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| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 12/04/22 16:58 | Company Update | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
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