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| Exchange Received Time 06/08/2018 20:01:20 Exchange Disseminated Time 06/08/2018 20:01:27 Time Taken 00:00:07 | The 34th Annual General Meeting of the Company was held on Monday, August 6, 2018 at 4.00 p.m. at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013 and the following business was conducted:
Ordinary Business:
1. Adoption of the Audited Financial statements for the financial year ended March 31, 2018 and Boards' Report and Auditors' Report thereon.
2. Declaration of final dividend of Rs. 32/- (320%) per equity share of Rs. 10/- each for the financial year ended March 31, 2018.
3. Appointment of Mr. Vikas Chadha as Director, who retires by rotation and is eligible for reappointment.
4. Ratification of appointment of Statutory Auditors
Special Business:
5. Appointment of Mr. Brian Buffington as a Director of the Company.
The outcome of the Annual General Meeting will be intimated within the prescribed timelines. The above is for your information and record.
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