This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 6, 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 June 30, 2018. Please be informed that the trading window has been closed from July 1, 2018 and shall remain closed until August 8, 2018 (both days inclusive). Please take the same on record.

Pdf Link: Honeywell Automation India Ltd. - Board Meeting For The Unaudited Financial Results For The Quarter Ended June 30, 2018 - August 6, 2018

Source : BSE - www.bseindia.com