This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 at Honeywell Automation India Limited, 3rd Floor, Chambers@Mantri, Richmond Road, Municipal No: 10, Bangalore - 560025, inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2017. <BR> <BR> Please be informed that the trading window will be closed from November 4, 2017 to November 16, 2017 (both days inclusive).<BR> <BR> Please take the same on record.<BR>
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