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| Exchange Received Time 03/11/2017 20:04:49 Exchange Disseminated Time 03/11/2017 20:04:55 Time Taken 00:00:06 | This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 at Honeywell Automation India Limited, 3rd Floor, Chambers@Mantri, Richmond Road, Municipal No: 10, Bangalore - 560025, 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.
Please be informed that the trading window will be closed from November 4, 2017 to November 16, 2017 (both days inclusive).
Please take the same on record.
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