Honeywell Automation India Ltd

  • BSE Code : 517174
  • NSE Symbol : HONAUT
  • ISIN : INE671A01010
  • Industry :ELECTRONICS - COMPONENTS

up-arrow 27,290.00 965.00(3.67%)

Open Price ()

27,245.00

Prev. Close ()

26,325.00

Volume (No’s)

3,613

Market Cap ()

24,124.36

Low Price ()

26,615.00

High Price ()

27,695.00

 

Book Closure

From Date To Date Announcement
30-Apr-2026 NA The Board has at its meeting held today accepted and took on record the resignation of Mr. Pulkit Goyal as the Chief Financial Officer and Key Managerial Personnel under the Companies Act, 2013 with effect from the close of business hours of April 30, 2026
08-Mar-2026 NA Re-appointment of Dr Ganesh Natarajan (DIN: 00176393) as an Independent Director of the Company
02-Feb-2026 NA Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Financial Results for the quarter and nine months ended December 31 2025 The Board has at its meeting held today, approved the unaudited financial results for the quarter and nine months ended December 31, 2025 along with the limited review report from the Statutory Auditor (As per BSE Announcement dated on: 02.02.2026)
30-Jan-2026 30-Jan-2026 Pursuant to Regulation 30 of the SEBI Listing Regulations please find enclosed Notice of Postal Ballot for seeking approval of the shareholders by way of remote evoting on the Resolutions set out in the Notice. POM 01/02/2026 (As Per BSE Bulletin Dated on 31.12.2025) Please find enclosed Newspaper Publication (As Per BSE Announcement Dated on 01.01.2026) Please find enclosed voting results of the resolutions set out in the Postal Ballot Notice dated December 30, 2025 passed with requisite majority by the shareholders by was of Postal Ballot .The Scrutinizers Report is as enclosed. (As Per BSE Announcement Dated On : 30.01.2026)
05-Nov-2025 NA Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the unaudited standalone Financial Results (with limited review) of the Company for the quarter and half year ended Sept 30 2025 The Board has at its meeting held today approved the appointment of Mr. Jake Morgan Wasserman (DIN:11364789) as an Additional (Non-Executive Non-Independent Director) and took note of the resignation of Mr. Pedro Thena Garrote (DIN: 10741347) from the Directorship of the Company with effect from Nov 5, 2025 (As Per Bse Announcement dated on 05/11/2025)

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