Sub: Outcome of the Board Meeting held on May 12, 2022 - Audited financial results and Audit Report for the financial year ended March 31, 2022.
Ref: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Time of Commencement of Board Meeting: 1.30 PM
Time of Conclusion of Board Meeting: 04:40 PM
We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business:
Approved the Audited financial results and Audit Report for the financial year ended March 31, 2022: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith audited financial results for the financial year ended March 31, 2022, Statement of Assets and Liabilities as on March 31, 2022 and Cash Flow Statement for the financial year ended March 31, 2022, declaration with respect to Audit Report with unmodified opinion and the Auditors Report by our Statutory Auditors, which were approved by the Board of Directors of the Company at its Meeting held today.
Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of Rs. 90 /- (Rupees Ninety only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2022. This payment is subject to the approval of shareholders in the Annual General Meeting of the Company. The said dividend, if declared at the ensuing Annual General Meeting of the Company shall be paid on September 2, 2022. The above is for your information and record.
Thanking you,
Yours faithfully,
For Honeywell Automation India Limited
Farah Irani
Company Secretary
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Honeywell Automation India Ltd. published this content on 12 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 09:04:07 UTC.
Honeywell Automation India Limited is engaged in providing integrated automation and software solutions, including process solutions, and building solutions. The Company operates through the Automation & Control System segment. It has a 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. Its process solutions provide technologies from the plant floor to the boardroom as well as comprehensive lifecycle services. Its building solutions business provides automation and control technologies that help make buildings green, safe, productive, and smart in verticals like industrials, data centers, pharma and healthcare, energy, and others. Its building management systems business is engaged in the building automation space. Its Safety Sensing Technologies (SST) business has multiple diversified customer accounts from transportation, aerospace, and other verticals.
HONEYWELL AUTOMATION INDIA LIMITED 
