| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jan 2026 | 8 Jan 2026 |
| Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December 2025 and to consider payment of Interim Dividend to the shareholders of the Company. Board of Directors in its meeting held today i.e. 19th January, 2026 which commenced at 2:00 pm and concluded at 4:10 pm The Board approved the Limited Reviewed Un-Audited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2025 2. The Board of Directors has also declared an Interim Dividend of Rs. 4.00 per Equity Share of Re. 1/- each i.e. @ 400% on the Equity Share Capital of the Company. 3. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the introduction of an employee stock purchase scheme in the Company titled Havells Employees Stock Purchase Scheme 2026 framed in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, which will be recommended for the approval of Shareholders in the next AGM (Annual General Meeting) of the Company. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the introduction of Havells ESPS 2026, framed in accordance with SEBI (SBEB & Sweat Equity) Regulations 2021, which will be recommended for the approval of the Shareholders in the next AGM. (As Per BSE Announcement Dated on 19.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 3 Oct 2025 |
| Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 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 2025 In terms of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith, the extracts of the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half-year ended 30th September, 2025 as approved by the Board of Directors in its meeting held today i.e. 17th October, 2025 which commenced at 1:30 pm and concluded at 3:35 pm. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. (As Per BSE Announcement Dated On : 17.10.2025) | ||
| Board Meeting | 21 Jul 2025 | 4 Jul 2025 |
| Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 In terms of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications (As Per BSE Announcement Dated on: 21.07.2025) | ||
| Board Meeting | 22 Apr 2025 | 9 Apr 2025 |
| Audited Results & Final Dividend (1) Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025 alongwith Audit Reports for Standalone and Consolidated Financial Results. (2) Recommendation of Final Dividend. (3) Appointment of Secretarial Auditors (As Per BSE Announcement Dated on 21.04.2025) | ||
Here are some of the stocks that may see significant price movement today: LTIMindtree, Adani Power, Tata Capital, etc.
Havells India Board of Directors has proposed a final dividend of ₹6 per equity share for the year 2024-25
The net profit for the cables and wires manufacturing firm climbed by 7.7% from the same quarter previous year to ₹268.2 Crore.
Havells India delivered a 7.7% year-on-year (YoY) net profit rise for the quarter ended September to ₹268.2 Crore.
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