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| Exchange Disseminated Time | Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company has recommended a dividend of Rs 5.00 per share for the 9 months period (Rs 8.00 per share for the full year 03-04) for approval of the shareholders.
Further the Company has informed that the Directors also passed a resolution, subject to approval by the shareholders in the General Meeting, to delist the shares of the Company from the Pune Stock Exchange Ltd.
The Register of Members and Share Transfer Books will remain closed from April 12, 2005 to April 20, 2005, for ascertaining the list of shareholders for purpose of payment of dividend.
The Annual General Meeting of the Company is scheduled to be held on April 26, 2005. |
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