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Newspaper Publication Honeywell Automation India Limited CIN: L29299PN1984PLC017951 Regd. Office: 56 & 57, Hadapsar Industrial Estate, Pune - 411 013, Maharashtra Tel: +91 20 7114 8888 E-mail: [email protected] Website: https://www.honeywell.com/en-us/global/en-in/hail July 27, 2020 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400051 Dear Sirs, Sub: Newspaper Advisement for AGM, Remote E-voting and Record Date Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Stock Code- BSE: 517174, NSE: HONAUT; ISIN: INE671A01010 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and the applicable provisions of the Companies Act, 2013, please find enclosed a copy of the newspaper advertisement, published in The Business Standard (English) and Loksatta (Marathi) on July 27, 2020 in compliance with Ministry of Corporate Affairs Circular No 20/2020 dated May 5, 2020 1. Intimating that the 36th Annual General Meeting of the Company is scheduled to be held on Tuesday, August 18, 2020 at 4.00 pm (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') along with the details of the remote e-voting facility and Record Date pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the (Listing Obligations & Disclosure Requirements), Regulations, 2015 2. Specifying the manner in which shareholders can register email address with the Company and in respect of dividend for the financial year 2019-20 the manner of submission of necessary documents for non-deduction/deduction at lower rate of tax deducted at source. For Honeywell Automation India Limited Farah Irani Company Secretary CC: TSR Darashaw Consultants Pvt. Ltd. Page 1 of 1 Business Standard MUMBAI | MONDAY, 27 JULY 2020 11 includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in NOTICE OF LOSS OF SHARES OF accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error EAST COAST RAILWAY HINDUSTAN UNILEVER LIMITED ENERGY DEVELOPMENT COMPANY LIMITED and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the (FORMERLY HINDUSTAN LEVER LIMITED) Tender No. 14-KUR-TRD-OT-2020-21, (CIN: L85110KA1995PLC017003) economic decisions of users taken on the basis of these Standalone Financial Statements. Regd. Off. : Hindustan Unilever Limited, Unilever House, B. D. Savant Marg, Chakala, Andheri (East), Mumbai-400 099 As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism [ Date: 16.07.2020 Regd. Office: Vill. Hulugunda, Taluka Somawarpet, Notice is hereby given that the following share certificates have been reported as lost / misplaced and throughout the audit. We also: Name of Work: EXECUTION OF OHE the Company intends to issue duplicate certificates in lieu thereof, in due course. Dist. Kodagu, Karnataka - 571 233 • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design WORK FOR PROPOSED NEW RAILWAY Any person who has a valid claim on the said shares should lodge such claim with the Company at its Phone No. 08276-277040; Fax No. 08276-277012 and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to TRACK CONNECTING TO NEW DEEP Registered Office within 15 days hereof. provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for DRAUGHT IRON ORE AND COAL BERTH E-mail : [email protected] ; Website : www.edclgroup.com one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the TERMINALS UNDER BOT PROJECT OF Name of the Holder Folio No. Shares (7 1/- f. v.) Certificate No.(s) Distinctive No.(s) Notice is hereby given pursuant to Regulation 47 of the SEBI (Listing Obligations and override of internal control. M/S PARADEEP PORT TRUST AT PURAN CHAND JAIN Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of • Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related PARADEEP (PRDP) STATION IN KHURDA MR. PREM CHAND JAIN HLL2800730 6100 5168582 892100781- 892106880 the Company will be held on Friday, the 31st day of July, 2020, inter-alia, to consider and disclosures made by management. ROAD DIVISION. MR. MUNI SUBERAT JAIN • Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit approve the Standalone and Consolidated Audited Financial Results for the quarter and Approximate Value:J ?15,22,40,970.93, DEV BAJPAI evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt year ended on 31st March, 2020 and to recommend dividend for the financial year 2019- " EMD: 79,11,200/-, Cost of Tender Date : 27.07.2020 Company Secretary on the bank's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to 20, if any. draw attention in our auditor's report to the related disclosures in the financial statements or, if such disclosures are I Document: 711,800/- The Trading Window for dealing in the shares of the Company has been closed for all inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our Tender Closing date & time: Upto1300 hrs Designated Employees and their Immediate Relatives, Directors & Promoters from 1st auditor's report. However, future events or conditions may cause the bank to cease to continue as a going concern. Of10.08.2020. April, 2020. • Evaluate the overall presentation, structure and content of the standalone financial statements, including the Complete information including e-Tender disclosures, and whether the financial statements represent the underlying transactions and events in a manner that documents of the above e-Tenders is This information is also available on the website of the Company www.edclgroup.com and achieves fair presentation. available in website http://www.ireps.gov.in Stock Exchanges www.bseindia.com and www.nseindia.com. Materiality is the magnitude of misstatements in the Standalone Financial Statements that, individually or in aggregate, makes Manual offers are not allowed against this it probable that the economic decisions of a reasonably knowledgeable user of the Standalone Financial Statements may be By Order of the Board tender, and any such manual offer received influenced. We consider quantitative materiality and qualitative factors in (i) planning the scope of our audit work and in for Energy Development Company Limited shall be ignored. evaluating the results of our work; and (ii) to evaluate the effect of any identified misstatements in the Standalone Financial RESERVE BANK OF INDIA Sd/- Statements. Sr. Divisional Electrical Engineer (TRD)/ www.rbi.org.in Place : Kolkata Vijayshree Binnani We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the PR-177/L/20-211 KhurdaRoad Date : 25th July, 2020 (Company Secretary) audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. We also provide those charged with governance with a statement that we have complied with relevant ethical requirements AUCTION OF STATE GOVERNMENT SECURITIES regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards. The following State Governments have offered to sell 3 to 30 years securities From the matters communicated with those charged with governance, we determine those matters that were of most byway of auction for an aggregate amount of n 3,850.00 crore (Face Value). significance in the audit of the Standalone Financial Statements of the current period and are therefore the key audit matters. Registered Office: 404, Dev Plaza, We describe these matters in our auditor's report unless law or regulation precludes public disclosure about the matterorwhen, Amount to be Additional Tenure Type ol 68, S V Road, Andheri (W), Mumbai 400 058, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse Sr. raised (? cr) borrowing (in years) auction T Phone: +91 22 4223 3333 Fax: +91 22 4223 3300 consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication. State No. (Green Shoe) Other Matter E-mail: [email protected] PUBLIC NOTICE option (? cr) ZODIAC 9) These Standalone Financial Statements incorporate the relevant returns of 2410 branches (including 23 foreign branches) VENTURES LTD Web: www.zodiacventures.in audited by the other auditors specially appointed for this purpose. These branches audited by other auditors cover total THIS IS TO STATE THAT IGL 1. Andhra Pradesh 1,000 - 13 Yield based CIN: L45209MH1981PLC023923 assets of 71,85,126 Crore at 31st March 2020 and total revenue of ? 17,130 Crore for the year ended on that date, as GEMSTONES PVT. LTD. (E.G.L 2. Bihar 2,000 - 3 Yield based considered in the Standalone Financial Statements. The financial statements / information of these branches have been INDIA), SINCE NOTICE audited by the other auditors whose reports have been furnished to us, and our opinion, in so far as it relates to the amounts INCEPTION (17 NOVEMBER 3. Goa 100 10 Yield based NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 47 of and disclosures included in respect of these branches, is based solely on the report of such other auditors.
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