| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 20 Apr 2024 |
| HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve (1) to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2024. (2) to recommend Final Dividend for the financial year ended 31st March 2024. The Board of Directors decided to recommend a Final Dividend @ Rs. 6/- per equity share of Re. 1/- each i.e. 600 % for the financial year 2023-24. This is in addition to the Interim Dividend declared during the FY 2023-24 for an amount of Rs. 3/- per share. (As Per BSE Announcement Dated on 30.04.2024) | ||
| Board Meeting | 23 Jan 2024 | 15 Jan 2024 |
| HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve - Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December 2023. - payment of Interim Dividend to the shareholders of the Company Pursuant to Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Record Date to determine the entitlement of Interim Dividend, if any, declared by the Board of Directors, in its Meeting to be held on 23rd January 2024, is 1st February 2024. (As Per BSE Announcement Dated on 16/01/2024) The Board of Directors has also declared an Interim Dividend of Rs. 3.00 per Equity Share of Re. 1/- each i.e. @ 300% on the Equity Share Capital of the Company. The same shall be payable to all those Shareholders whose names appear in the Register of Members as on the Record Date i.e. 01.02.2024 (a separate intimation of the same has already been given to the Exchanges vide letter dated 16.01.2024). The Dividend shall be paid/ dispatched to the shareholders on or before 30 days from the date of its declaration i.e. on or before 21st February, 2024. Limited Reviewed Unaudited Standalone and Consolidated Financial Results for Q3 FY 2023-24 (As Per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 19 Oct 2023 | 9 Oct 2023 |
| HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the second quarter and half-year ended 30th September 2023. HAVELLS INDIA LIMITED has informed BSE about Board Meeting to be held on 19 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. (1) Limited reviewed Un-audited Standalone and Consolidated Financial Results for the Second Quarter and half year ended 30 September 2023. (2) The Board also approved the incorporation of US Subsidiary companies and empowered its Executive Committee to perform all acts, deeds, things required for accomplishment of said objective. In furtherance to the un-audited standalone and consolidated financial results of the Company viz. Havells India Limited already forwarded to the stock exchanges this day in compliance of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board in the said Meeting also approved the incorporation of US subsidiary companies and empowered its Executive Committee to perform all acts, deeds, things as may be required for accomplishment of the said objective. The requisite details with regard to incorporation of foreign subsidiary companies, in terms of Regulation 30 and Para A of Part A of Schedule III of the SEBI LODR read with the SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 will be furnished upon the decision taken by the Executive Committee in this regard. (As Per BSE Announcement Dated on 19/10/2023) | ||
| Board Meeting | 20 Jul 2023 | 10 Jul 2023 |
| HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 20th July 2023 Thursday inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June 2023 In this connection please refer to the earlier Company intimation dated 28th June 2023 wherein it was informed that pursuant to the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) Trading Window for dealing in shares of the Company for persons specified under the Code is closed since 1st July 2023 Saturday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 22nd July 2023 Saturday (both days inclusive) HAVELLS INDIA LIMITED has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider financial statements for the period ended June 2024. Financial results. Havells India Limited furnishes the extracts of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30 June 2023. The Limited Review Report submitted by Statutory Auditors of the Company is also enclosed herewith. The Board Meeting commenced at 12 pm and ended at 1:15 pm (As Per BSE Announcement Dated on 20/07/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
