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Honeywell Automation India Ltd

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10 of 32 filings·Updated 28 Sept 2026
Showing 10 of 32 filings.
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Honeywell Automation India Limited trading window will remain closed from Thursday, October 1, 2026 till 48 hours after the declaration of the Financial Results by the Company for the second quarter and half year of the financial year ending September 30, 2026.

Honeywell Automation India Limited trading window will remain closed from Thursday, October 1, 2026 till 48 hours after the declaration of the Financial Results by the Company for the second quarter and half year of the financial year ending September 30, 2026.

Filed 14:13View Source
16 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed copies of the Newspaper publication in relation to loss of share certificates

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:31View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed e-copies of Newspaper Publication regarding loss of share certificates

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:58View Source
19 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosed please find newspaper e-copies for loss of share certificates

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 20:19View Source
30 Jul 20262 filings
Company UpdateNewspaper Publication

Newspaper publication for unaudited financial results of Honeywell Automation India Limited for quarter ended June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:27View Source
Company UpdateGeneral

Honeywell Automation India updates AGM notice with RPT approvals and final dividend

AGM notice and governance

  • Revised AGM notice for FY2025-26 uploaded; correction concerns commission payable to Independent Directors.
  • AGM on July 29, 2026 at 4:00 PM via VC/OAVM; venue deemed at registered office.
  • Reappointment of Ashish Modi; retires by rotation.

Related party transactions approvals

  • MRPT with HII up to Rs 9,500 million and HMIL up to Rs 7,700 million for FY2026-27.
  • Board authorised to finalise terms, execute documents, and seek approvals.
  • Audit Committee approved; shareholder consent required; pricing at arm's length.

Dividend timing

  • Cost Auditor remuneration: Rs 7,00,000 plus taxes for FY2026-27.
  • Final dividend Rs 110 per equity share for FY2025-26.

Cost Auditor remuneration

  • Board approved May 20, 2026; no related party concerns.
  • Record date 17 July 2026; payment on 5 August 2026; electronic payout.
Filed 00:04View Source
29 Jul 20261 filing
Board MeetingOutcome of Board Meeting

Honeywell Automation India approves unaudited standalone results for quarter ended June 30, 2026

Financial results

  • Quarter ended June 30, 2026: unaudited standalone results approved with Limited Review.
  • Revenue from operations: ₹12,044 million.
  • Total income: ₹12,508 million.
  • Total expenses: ₹10,477 million.
  • Profit before tax: ₹2,031 million.
  • Profit for the period: ₹1,507 million.
  • EPS: ₹170.45 (basic and diluted).
  • Single operating segment: Automation & Control Systems.
  • Note: Labour Codes impact led to ₹123 million exceptional item in FY2026.
  • Audit: Audit committee reviewed and Board approved the results.
  • Independent Auditor's Review: Walker Chandiok & Co LLP found no material misstatement.
Filed 14:02View Source
13 Jul 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms furnishing dematerialisation/rematerialisation details to exchanges for quarter ended June 30, 2026

Demat/Remat disclosure

  • Details of securities dematerialised/rematerialised during the period were furnished to all stock exchanges.
Filed 15:20View Source
Board Meeting

Honeywell Automation India to hold board meeting July 29, 2026 to approve Q1 FY2026 results

Meeting Details

  • Board meeting scheduled for July 29, 2026; time and venue not disclosed.

Key Agenda Items

  • To approve unaudited Q1 FY2026 financial results (quarter ended June 30, 2026).

Other Notes

  • Trading window closed July 1, 2026 to July 31, 2026 (48 hours post-results).
Filed 14:29View Source
8 Jul 20261 filing
Company UpdateNewspaper Publication

Please find enclosed copy of the Newspaper publication intimating completion of dispatch of Annual Report (including Notice of AGM) of Honeywell Automation India Limited for FY 2025-26

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 21:41View Source
Showing 10 of 32 filings