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| Exchange Received Time 10/08/2019 14:45:37 Exchange Disseminated Time 10/08/2019 14:45:45 Time Taken 00:00:08 | 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 411 013. In this regard, please find enclosed the summary of proceedings of AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is further to inform that the scrutinizers' report was received and accordingly all the five resolutions as set out in the notice of the AGM (Resolution No 1 to 5) secured requisite majority of votes and were declared to have been passed as Ordinary Resolutions. |
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