This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, February 12, 2018 at Honeywell Automation India Limited, 56 & 57, Hadapsar Industrial Estate, Pune 411 013, inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2017. Please be informed that the trading window has been closed from January 1, 2018 and shall remain closed until February 14, 2018 (both days inclusive). Please take the same on record

Pdf Link: Board Meeting For The Unaudited Financial Results For The Quarter Ended December 31, 2017

Source : BSE - www.bseindia.com