Investors Relations

• Related Party Transactions for the half year ended 31st March, 2023
• Intimation regarding Board Meeting to be held on 23rd May, 2023 (for approval of Audited financial results for year ended 31-Mar-2023)
• Familiarization program for Independent Directors 2022-23
• Intimation regarding Board Meeting to be held on 14-August-2019 (for approval of Unaudited financial results for Quarter ended 30-Jun-2019)
• Results published in Newspaper-Q3-2022-23
• Intimation regarding Board Meeting to be held on 25th January, 2023 (for approval of Unaudited financial results for quarter ended 31-Dec-2022)
• Related Party Transactions for the half year ended 30th September, 2022
• Public Notice of transfer of Shares with IEPF-2022
• Results published in Newspaper-Q2-2022-23
• Intimation regarding Board Meeting to be held on 19th October, 2022 (for approval of Unaudited financial results for quarter ended 30-Sep-2022)
• Unclaimed Dividend/Underlying Shares – 2022 of last Seven years
• Declaration of Voting results of the resolutions passed at the Annual General Meeting held on 14th September, 2022
• Public Notice of AGM-2022
• Annual Return for the financial year 2021-22.
• Notice of Annual General Meeting 14-Sep-2022
• Results published in Newspaper-Q1-2022-23
• Intimation regarding Board Meeting to be held on 4th August, 2022 (for approval of Unaudited financial results for quarter ended 30-Jun-2022)
• Secretarial Audit Report – 2021-22
• Scrutinizer’s Report containing Voting Results of Postal Ballot dated 26th June, 2022
• Public Notice of Ballot paper-2022
• CSR amount spent during Financial Year 2021-22
• CSR amount to be spent during Financial Year 2022-23
• Related Party Transactions for the half year ended 31st March, 2022
• Notice for Postal ballot dated 26-May-2022.
• Results published in Newspaper-Q4-2021-22
• Intimation regarding Board Meeting to be held on 26-May-2022 (for approval of Audited financial results for year ended 31-Mar-2022)
• Familiarization program for Independent Directors 2021-22
• Intimation under Regulation 30 regarding change in Directors (14th March, 2022)
• Intimation regarding Board Meeting to be held on 08-Feb-2022 (for approval of Unaudited financial results for quarter ended 31-Dec-2021)
• Unclaimed Dividend/Underlying Shares – 2021 of last Seven years
• Annual Return for the financial year 2020-21.
• Related Party Transactions for the half year ended 30th September, 2021
• Intimation regarding Board Meeting to be held on 28-Oct-2021 (for approval of Unaudited financial results for quarter ended 30-Sep-2021)
• Declaration of Voting results of the resolutions passed at the Annual General Meeting held on 15th September, 2021
• CSR projects for the Financial year 2021-22
• Notice of Annual General Meeting 15-Sep-2021
• Public Notice of AGM-2021
• KMP contact details for Materiality
• Intimation regarding Board Meeting to be held on 05-Aug-2021 (for approval of Unaudited financial results for quarter ended 30-Jun-2021)
• Secretarial Audit Report – 2020-21
• Related Party Transactions for the year ended 31st March, 2021
• Disclosures under SEBI(Prohibition of Insider Trading) Regulations, 2015 – Pledge of Shares by Promoters
• Disclosure under Regulation 30: Intimation received from Promoters regarding Pledge of Shares in favour of Associates Companies
• Intimation regarding Board Meeting to be held on 25-May-2021 (for approval of Audited financial results for Year ended 31-Mar-2021)
• Familiarization program for Independent Directors-2020-21
• Nomination, Remuneration and Evaluation of Directors Policy
• Intimation regarding Board Meeting to be held on 09-FEB-2021 (for approval of Unaudited financial results for quarter ended 31-Dec-2020)
• Related Party Transactions for the Half year ended 30th September, 2020
• Unclaimed Dividend/Underlying Shares – 2020 of last Seven years
• Intimation regarding Board Meeting to be held on 29-Oct-2020 (for approval of Unaudited financial results for quarter ended 30-Sep-2020)
• Declaration of Voting results of the resolutions passed at Annual General Meeting held on 15th September, 2020
• Notice of Annual General Meeting 15-Sep-2020
• Disclosure regarding Agreement executed with media company
• Intimation regarding Board Meeting to be held on 07-Aug-2020 (for approval of Unaudited financial results for quarter ended 30-Jun-2020)
• Related Party Transactions for the year ended 31st March, 2020
• CSR expenditure-2019-20
• CSR Policy
• Ethics Policy
• Intimation regarding Board Meeting to be held on 23-Jun-2020 (for approval of Audited financial results for year ended 31-Mar-2020)
• Related Party Transactions for Half year ended 30th September, 2019
• Familiarization program for Independent Directors-2019-20
• Intimation regarding Board Meeting to be held on 06-Feb-2020 (for approval of Unaudited financial results for Quarter ended 31-Dec-2019)
• Intimation regarding Board Meeting to be held on 24-October-2019 (for approval of Unaudited financial results for Quarter ended 30-Sep-2019)
• Declaration of results of the resolutions passed at Annual General Meeting held on 14th August, 2019
• Unclaimed Dividend – 2019
• Notice of Annual General Meeting 14-Aug-2019
• Expenditure on CSR Activities - 2018-19
• Related Party Transactions for Half year ended 31st March,2019
• Intimation under Regulation 30 regarding change in Directors (8th May, 2019)
• Intimation regarding Board Meeting to be held on 16-May-2019 (for approval of Audited financial results for Year ended 31-Mar-2019)
• Intimation regarding Board Meeting to be held on 29-Jan-2019 (for approval of Unaudited financial results for Quarter ended 31-Dec-2018)
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding setting up ‘Global Design Center'
• Intimation regarding Board Meeting to be held on 01-November-2018 (for approval of Unaudited financial results for Quarter ended 30-Sep-2018)
• Intimation regarding Board Meeting to be held on 27-July-2018 (for approval of Unaudited financial results for Quarter ended 30-Jun-2018)
• Declaration of results of the resolutions passed at Annual General Meeting held on 27th July,2018.
• Unclaimed Dividend – 2018
• Notice of Annual General Meeting 27-Jul-2018
• Familiarization program for Independent Directors
• FAQs for refund from IEPF, please click : https://www.iepf.gov.in/IEPF/pdf/FAQsIEPF5.pdf
• Intimation regarding Board Meeting to be held on 23-May-2018 (for approval of Audited financial results for the year ended 31-Mar-2018)
• Intimation under Regulation 30 regarding change in Directors
• Intimation regarding Board Meeting to be held on 30-Jan-2018 (for approval of Unaudited financial results for Quarter ended 31-Dec-2017)
• Details of Nodal Officer under Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules
• Intimation regarding Board Meeting to be held on 07-Nov-2017 (for approval of Unaudited financial results for Quarter ended 30-Sep-2017)
• Declaration of results of the resolutions passed at Annual General Meeting held on 8th August, 2017.
• Intimation regarding Board Meeting to be held on 08-Aug-2017 (for approval of Unaudited financial results for quarter ended 30-Jun-2017)
• Unclaimed Dividend – 2017
• Notice of Annual General meeting 08-Aug-2017
• Public Notice – E-voting – AGM – 08-Aug-2017
• Route map of Annual General Meeting – 08-Aug-2017
• Familiarization program for Independent Directors-2016-17
• Code of Conduct – JCH-IN
• Intimation under Regulation 30 regarding change in Directors
• Press release: Opening of ‘Engineering Excellence Centre’ in Delhi and Chennai.
• Quality Policy of the Company
• Environment Policy of the Company
• Occupational Health & Safety Policy of the Company
• Dividend Distribution Policy
• Criteria of making payments to Non-Executive Directors
• Policy for determination of materiality of events and Information
• Archival Policy
• Establishment of Vigil Mechanism
• Policy on Related Party Transactions.
• Familiarization program for Independent Directors.
• Draft Appointment Letter for Independent Directors
• Code of Conduct
• Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Composition of Various Committees of Board of Directors

For More on Investor Information Email: parag.dave@jci-hitachi.com. 

REGISTRARS & SHARE TRANSFER AGENT:

Link Intime India Pvt. Limited

506-508, Amarnath Business Centre- 1,

Beside gala business centre,

Near ST. Zavier’s College Corner,

Off C.G Road,

Navrangpura,

Ahmedabad 380009

Mail: ahmedabad@linkintime.co.in

Ph.: +91-79-26465179

COMPANY:

Mr. Parag Dave

Company Secretary

Johnson Controls-Hitachi Air Conditioning India Limited
(Formerly known as Hitachi Home & Life Solutions (India)

9th Floor, Abhijeet, Mithakhali Six Roads,

Ahmedabad: 380006, Gujarat.

Mail.: parag.dave@jci-hitachi.com

Ph. 079- 26402024