Honeywell Automation India Limited
HONEYWELL AUTOMATION INDIA LIMITED
Honeywell Automation India Limited (HAIL) is a ~$350 million+ company listed on the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE). It was incorporated in India in 1984 and its registered office in Hadapsar, Pune. HAIL is a leader in providing integrated automation and software solutions, including process solutions and building solutions. It has a wide product portfolio in environmental and combustion controls, and sensing and control, and also provides engineering services in the field of automation and control to global clients. A Fortune India 500 company, HAIL has more than 3,000 employees across India – Pune, Bangalore, Hyderabad, Mumbai, Chennai, Gurgaon, Kolkata, Jamshedpur and Vadodara.
Link to SMART ODR Portal and SEBI Circular dated July 31, 2023
Board of Directors and Key Managerial Personnel
- Dr. Ganesh Natarajan - Independent Director and Non-Executive Chairman - Board
- Ms. Neera Saggi - Independent Director
- Mr. Ashish Gaikwad - Managing Director
- Mr. Brian S Rudick – Non-Executive (Additional) Director
- Mr. Ashish Modi - Non-Executive Director
- Mr. Atul Pai - Non-Executive Director
- Mr. Pulkit Goyal - Chief Financial Officer
- Ms. Indu Daryani - Company Secretary
Chief Financial Officer and Company Secretary
- Mr. Pulkit Goyal, Chief Financial Officer
- Ms. Indu Daryani, Company Secretary
Board Committees
- Audit Committee
- Dr. Ganesh Natarajan (Chairman)
- Ms. Neera Saggi
- Mr. Atul Pai
- Dr. Ganesh Natarajan (Chairman)
- Nomination & Remuneration Committee
- Ms. Neera Saggi (Chairperson)
- Dr. Ganesh Natarajan
- Mr. Ashish Modi
- Stakeholders Relationship Committee
- Mr. Ashish Modi - Chairman
- Dr. Ganesh Natarajan
- Mr. Ashish Gaikwad
- Corporate Social Responsibility Committee
- Mr. Atul Pai - Chairman
- Ms. Neera Saggi
- Mr. Ashish Modi
- Risk Management Committee
- Mr. Ashish Gaikwad (Chairman)
- Ms. Neera Saggi
- Mr. Ashish Modi
- Mr. Pulkit Goyal (CFO)
- Mr. Atul Pai
Independent Directors - Terms of appointment
Independent Directors - Familiarisation Program
Policies
- Internal Committee for reporting Sexual harassment complaints
- Dividend Distribution Policy
- Vigil Mechanism Policy (Whistle Blower)
- Code of Conduct, Annexure to the Code of Conduct
- Sustainable Opportunity Policy - Honeywell’s Commitment to Health, Safety and the Environment
- Related Party Transactions Policy
- Corporate Social Responsibility Policy
- Code of Fair Disclosure Policy
- Policy for Determination of Materiality of Events & Information
- Archival Policy
- Nomination and Remuneration Policy
Financial Results
Annual Reports
- Annual Report 2022-23
- Annual Report 2021-22
- Annual Return 2021-22
- Draft Annual Return 2021-22
- Annual Report 2020-21
- Annual Return 2020-21
- Draft Annual Return 2020-21
- Annual Report 2019-20
- Annual Report 2018-19
- Annual Report 2017-18
- Annual Report 2016-17
- Annual Report 2015-16
- Annual Report 2014-15
- Annual Report 2013
- Annual Report 2012
- Annual Report 2011
- Annual Report 2010
- Annual Report 2009
- Annual Report 2008
- Annual Report 2007
- Annual Report 2006
- Annual Report 2005
- Annual Report 2004
Quarterly Results
2023
2022
2021
2020
2019
2018
2017
- Q3 Oct - Dec 2017
- Q2 Jul - Sep 2017
- Q1 Apr - Jun 2017
- Q4 Jan - Mar 2017 - Revised Format
- Q4 Jan - Mar 2017
2016
2015
2014
2013
2012
2011
2010
2009
AGM/EGM/Postal Ballot
2023
- Transcript 39th Annual General Meeting
- Stock Exchange intimation – Newspaper Publication for 39th AGM on August 10, 2023
- Stock Exchange intimation – Notice of 39th AGM on August 10, 2023
- Stock Exchange intimation – Annual Report FY 2022-23
- Stock Exchange intimation – BRSR for FY 2022-23
- Newspaper Advertisement 39th Annual General Meeting
- Intimation of Book Closure and Record Date
- Voting Results of Postal Ballot and Report of the Scrutinizer
- Newspaper Publication – Notice of Postal Ballot and Information on E-voting
- Notice of Postal Ballot
Announcements
2023
- Disclosure Under Regulation 30 and 33 – Financial Results and appointment of Mr. Brian S Rudick
- Disclosure Under Regulation 30 (Changes in Director) – Resignation of Ms. Nisha Gupta
- Certificate under Regulation 74(5) for the quarter ended June 30, 2023
- Trading Window Closure – Quarter Ended June 30, 2023
- Disclosure of Related Party Transactions – March 31, 2023
- Outcome of Board Meeting – May 17, 2023
- Notice of Board Meeting – May 17, 2023
- Certificate under Regulation 74(5) for the quarter ended March 31, 2023
- Compliance Certificate - Reg 7(3) of Listing Regulations for FY ended March 31, 2023
- Trading Window Closure – Quarter and Year Ended March 31, 2023
- Disclosure Under Regulation 30 (Changes in Director) – Appointment Ms. Nisha Gupta
- Disclosure Under Regulation 30 (Changes in Director) – Resignation Mr. Rajesh Rege
- Newspaper Publication – Financial Results for Quarter Ended December 31, 2022
- Outcome of Board Meeting – February 8, 2023
- Notice of Board Meeting – February 8, 2023
2022
- Confirmation Certificate under Reg 74(5) from RTA – Quarter Ended December 31, 2022
- Disclosure of Related Party Transactions – September 30, 2022 - revised
- Corporate Governance report – Quarter Ended December 31, 2022
- Reconciliation of Share Capital Audit Report – Quarter Ended December 31, 2022
- Trading Window Closure – Quarter Ended December 31, 2022
- Disclosure of Related Party Transactions – September 30, 2022
- Newspaper Publication – Financial Results for Quarter Ended September 30, 2022
- Disclosure under Regulation 30 – Appointment of Company Secretary and Compliance Officer
- Outcome of Board Meeting – November 8, 2022
- Trading window closure – Quarter Ended September 30, 2022
- Confirmation Certificate under Reg74(5) from RTA – Quarter Ended September 30, 2022
- Investor grievance report– Quarter Ended September 30, 2022
- Reconciliation of Share Capital Audit Report – Quarter Ended September 30, 2022
- Corporate Governance report – Quarter Ended September 30, 2022
- Notice of Board Meeting – November 8, 2022
- Annual Secretarial Compliance Report 2021-22
- Disclosure Under Regulation 30 – August 13, 2022 – Company Secretary
- Outcome of Board Meeting – August 13, 2022
- Notice of Board Meeting – August 13, 2022
- Newspaper Publication - Notice of AGM
- Annual Report 2021-22
- Intimation of AGM and Record Date
- Related Party Transaction Disclosure
- Disclosure Under Regulation 30 – May 13, 2022 – Change in Directors
- Outcome of Board Meeting – May 12, 2022
- Notice of Board Meeting – May 12, 2022
- Outcome of Board Meeting – February 11, 2022 – Regulation 33 and 30
- Notice of Board Meeting – February 11, 2022
2021
- Outcome of Board Meeting – November 13, 2021
- Notice of Board Meeting – November 13, 2021
- Press Release - Honeywell Wins Bengaluru Safe City Project
- Disclosure Under Regulation 30 - October 20, 2021 - Honeywell Wins Bengaluru Safe City Project
- Voting Results and Scrutinizers Report – 37th AGM - August 18, 2021
- Proceedings of 37th AGM - August 18, 2021
- Outcome of Board Meeting - August 5, 2021
- Notice of Board Meeting - August 5, 2021
- Newspaper Publication - Notice of AGM
- Annual Report 2020-21
- Intimation of AGM and Record Date
- Disclosure Under Regulation 30 - May 31, 2021 - Re-appointment of MD
- Outcome of Board Meeting - May 31, 2021
- Notice of Board Meeting - May 31, 2021
- Press Release - HAIL Names Ganesh Natarajan as Chairman
- Disclosure Under Regulation 30 - March 4, 2021 - Change in Directors
- Intimation to Stock Exchange - RTA Change In Address
- Intimation to Stock Exchanges – Proposed Transfer
- Outcome of Board Meeting – February 4, 2021
- Notice of Board Meeting – February 4, 2021
2020
- Newspaper Advertisement – Proposed Transfer
- Outcome of Board Meeting – November 9, 2020
- Disclosure under Regulation 30 – November 9, 2020
- Notice of Board Meeting – November 9, 2020
- Newspaper Advertisement – Proposed Transfer
- Disclosure Under Regulation 30 – August 19, 2020
- Voting Results and Scrutinizers Report – 36th AGM - August 18, 2020
- Proceedings of 36th AGM - August 18, 2020
- Outcome of Board Meeting – August 6, 2020
- Newspaper Publication - Notice of AGM
- Annual Report 2019-20
- Intimation of AGM and Record Date
- Outcome of Board Meeting – May 22, 2020
- Notice of Board Meeting – May 22, 2020
- Disclosure under Regulation 30 – May 13, 2020
- Disclosure under Regulation 30 – April 7, 2020
- Disclosure under Regulation 30 – March 25, 2020
- Outcome of Board Meeting - February 4, 2020
- Outcome of Board Meeting - February 3, 2020
- Notice of Board Meeting - February 3 and 4 2020
2019
- Regulation 23 – RPT – Sep 30, 2019
- Outcome of Board Meeting - October 25 2019
- Notice of the Board Meeting - October 25 2019
- Disclosure Under Regulation 30 - October 21, 2019
- Voting Results and Scrutinizers Report – 35th AGM - August 9, 2019
- Proceedings of 35th AGM - August 9, 2019
- Outcome of Board Meeting: August 9, 2019
- Notice of Board Meeting - August 9, 2019
- Intimation of AGM, Record date and Annual Report 2018-19
- Regulation 23 – RPT – March 31, 2019
- Change of Name of RTA
- Outcome of Board Meeting – May 13, 2019
- Notice of Board Meeting – May 13, 2019
- Outcome of Board Meeting – February 4, 2019
- Notice of Board Meeting – February 4, 2019
- Notice of Board Meeting – August 9, 2019
- Newspaper Publication – Notice of AGM
2018
- Outcome of Board Meeting – October 31, 2018
- Notice of Board Meeting – October 31, 2018
- Voting Results and Scrutinizers Report – 34 AGM – August 6, 2018
- Proceedings of the 34 AGM – August 6, 2018
- Outcome of Board Meeting – August 6, 2018
- Notice of Board Meeting – August 6, 2018
- Notice of 34th Annual General Meeting
- Intimation of AGM and Record Date
- Outcome of Board Meeting - May 14, 2018
- Notice of Board Meeting - May 14, 2018
- Press Release - April 19, 2018
- Disclosure under Regulation 30 - March 12, 2018
- Disclosure under Regulation 30 - March 1, 2018
- Disclosure under Regulation 30 - February 12, 2018
- Outcome of Board Meeting - February 12, 2018
- Notice of Board Meeting - February 12, 2018
2017
- Outcome of the Board Meeting: November 14, 2017
- Voting Results and Scrutinizers Report - 33rd AGM - August 9, 2017
- Proceeding of the 33rd AGM - August 9, 2017
- Outcome of Board Meeting - August 9, 2017
- Notice of Board Meeting – August 9, 2017
- Newspaper Advertisement – AGM, E-voting and Record Date
- Intimation of AGM and Record Date
- Outcome of the Board Meeting: May 25, 2017 - Revised Format
- Outcome of the Board Meeting: May 25, 2017
- Notice of the Board Meeting - May 25, 2017
- Outcome of the Board Meeting - May 16, 2017
- Outcome of Board Meeting - February 6, 2017
- Notice of Board Meeting - February 6, 2017
2015-16
- Newspaper Notice for Application to Central Government for Appointment of Managing Director
- Postal Ballot Voting Results 2016
- Outcome of Board Meeting - November 9, 2016
- Postal Ballot Notice - 2016
- Postal Ballot Form - 2016
- Notice of Board Meeting - November 9, 2016
- Outcome (Voting Results) - 32nd AGM 2016
- Outcome of Board Meeting - August 10, 2016
- Notice of Board Meeting - August 10, 2016
- Resignation of Managing Director and Director
- Outcome of Board Meeting - May 17, 2016
- Revision in time - Board Meeting-May 17, 2016
- Notice of Board Meeting - May 17, 2016
- Press Release - HAIL Names Suresh Senapaty as Chairman
- Appointment of Chairman and Independent Director
- Resignation of Chairman and Independent Director
- Adoption of Policies as per SEBI (LODR) Regulations, 2015
- Notice of Board Meeting - February 12, 2016
- Outcome (Voting Results) -31st AGM 2015
Unclaimed Dividends
- Unclaimed Dividend as on March 31, 2022
- Newspaper Advertisement – May 2022 - Transfer of unclaimed shares to IEPF
- Unclaimed Shares for Transfer to IEPF as on April 2022
- Unclaimed Dividend as on March 31, 2021
- Unclaimed Dividend as on March 31, 2020
- Newspaper Advertisement - March 2020 - Transfer of unclaimed shares to IEPF
- Unclaimed Shares for Transfer to IEPF as on February 2020
- Unclaimed shares transferred to IEPF in June 2019
- Unclaimed dividend as on March 31, 2019
- Newspaper Advertisement – February 2019 - Transfer of unclaimed shares to IEPF
- Unclaimed shares for transfer to IEPF as on February 2019
- Unclaimed dividend as on August 6, 2018
- Unclaimed shares transferred to IEPF in June 2018
- Newspaper Advertisement dated February 27, 2018 - Transfer of Unclaimed Shares to IEPF
- Unclaimed shares for transfer to IEPF as on February 21, 2018
- Unclaimed Shares Transferred to IEPF as on November 30, 2017
- Unclaimed dividend as on August 9, 2017
- Newspaper Advertisement Transfer of Unclaimed Shares to IEPF as on November 30, 2016
- Unclaimed shares for transfer to IEPF as on November 30, 2016
- Unclaimed dividend as on August 10, 2016
- Unclaimed dividend as on July 21, 2015
Company Secretary & Nodal Officer for IEPF:
Indu Daryani
Company Secretary
Honeywell Automation India Limited
56 & 57, Hadapsar Industrial Estate,
Pune - 411013
Email: HAIL.InvestorServices@Honeywell.com
Ph: +91-20-7114-8888
Investor Presentations
- AV Recording of the 39th Annual General Meeting
- 39th Annual General Meeting
- AV Recording of the 38th Annual General Meeting
- 38th Annual General Meeting
- AV Recording of the 37th Annual General Meeting
- 37th Annual General Meeting
- AV Recording of the 36th Annual General Meeting
- 36th Annual General Meeting
- 35th Annual General Meeting
- 34th Annual General Meeting
- 33rd Annual General Meeting
- 32nd Annual General Meeting
- Investors Presentation 2012
Investor Contacts
Registrar & Share Transfer Agent
RTA contact details
TSR Consultants Pvt. Ltd.
Ph: +91-22-6656 8484
Fax: +91-22-6656 8494
Email: csg-unit@tcplindia.co.in
Website: www.tsrdarashaw.com
Mailing Address:
C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg,
Vikhroli West, Mumbai 400083
Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.
Shareholder Grievance Redressal
Indu Daryani
Company Secretary and Nodal Officer for IEPF
Ph: +91 20 7114 8888
Email: HAIL.InvestorServices@Honeywell.com
Honeywell Automation India Limited
56 & 57, Hadapsar Industrial Estate,
Pune - 411013
Email: HAIL.InvestorServices@Honeywell.com
