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| Exchange Received Time 11/07/2018 16:32:07 Exchange Disseminated Time 11/07/2018 16:32:18 Time Taken 00:00:11 | Sub: Notice of the Annual General Meeting of the Company
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Stock Code- BSE: 517174, NSE: HONAUT; ISIN: INE671A01010
As informed earlier, the Annual General Meeting of the Company is scheduled to be held on Monday, August 6, 2018 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m.
Please find enclosed the following:
1.Notice of the 34th Annual General Meeting of the Company
2.Instructions for Electronic voting by members (Annexure to the AGM Notice)
3.Proxy Form cum Attendance Slip
The aforesaid documents are being sent to all shareholders and is available on the website of the Company https://www.honeywell.com/worldwide/en-in/hail
Request you to kindly take the above on record
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