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Honeywell Automation
BSE: 517174|NSE: HONAUT|ISIN: INE671A01010|SECTOR: Telecommunications - Equipment
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AGM/EGM Summary

The last AGM of Honeywell Automation was held on April 21, 2011. The book closure was from April 5, 2011 to April 14, 2011.

AGM/EGM (Honeywell Automation)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-02-2011 AGM 21-04-2011 05-04-2011 14-04-2011 Rs.10.00 per share(100%)Dividend
02-02-2010 AGM 22-04-2010 06-04-2010 15-04-2010 100% Dividend
09-02-2009 AGM 16-04-2009 02-04-2009 09-04-2009 -
04-02-2008 AGM 09-04-2008 27-03-2008 03-04-2008 100% Dividend
05-02-2007 AGM 13-04-2007 03-04-2007 11-04-2007 100% Dividend
08-02-2006 AGM 21-04-2006 05-04-2006 12-04-2006 80% Dividend
24-02-2005 AGM 26-04-2005 12-04-2005 20-04-2005 Dividend 50%
17-11-2004 EGM 09-12-2004 - - To approve change of name of the company to Honeywell Automation India Ltd., and Approval for changes in the AOA.
26-05-2004 AGM 20-07-2004 08-07-2004 16-07-2004 Dividend 80%
16-08-2002 AGM 24-09-2002 17-09-2002 24-09-2002 Bookclsoure
04-06-2001 AGM 26-07-2001 19-07-2001 26-07-2001 Bookclsoure
10-06-2000 AGM 21-07-2000 20-07-2000 25-07-2000 (Revised)
03-06-1999 AGM - 29-06-1999 16-07-1999 AGM & Dividend
06-07-1998 AGM - 20-08-1998 15-09-1998 -
10-06-1997 AGM - - - Dividend
09-06-1997 AGM - 25-07-1997 19-08-1997 -
Source : Dion Global Solutions Limited
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