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Havells India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517354 | NSE Symbol : HAVELLS | ISIN : INE176B01034 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Oct-2024 17-Oct-2024 Quarterly Results HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30 September 2024 Unaudited Financial Results for Q2 & half-year ended 30 September 2024 (As per BSE Announcement Dated on 17/10/2024)
05-Jul-2024 18-Jul-2024 Quarterly Results HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 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 18th July 2024 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 2024 Limited reviewed Unaudited Financial Results for Q1 FY 2024-25 (As per BSE Announcement Dated on 18/07/2024)
20-Apr-2024 30-Apr-2024 Quarterly Results 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)
15-Jan-2024 23-Jan-2024 Quarterly Results 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)
09-Oct-2023 19-Oct-2023 Quarterly Results 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)
10-Jul-2023 20-Jul-2023 Quarterly Results 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)
18-Apr-2023 03-May-2023 Quarterly Results HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 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 3rd May 2023 Wednesday inter alia for the following agenda:- (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 2023. (2) to recommend Final Dividend for the financial year ended 31st March 2023. With reference to the captioned subject, please find enclosed herewith, the extracts of the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023 as approved by the Board of Directors in its meeting held today i.e. 3rd May, 2023. The Auditors' Report(s) thereon as submitted by the Auditors of the Company are also enclosed. The Board Meeting commenced at 10:00 a.m. and concluded at 1:40 p.m. The Board of Directors decided to recommend a Final Dividend @ Rs. 4.50 per equity share of Re. 1/- each for the financial year 2022-23. The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM. Dividend (As Per BSE Announcement Dated on 03.05.2023)
06-Jan-2023 19-Jan-2023 Quarterly Results HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve (1) the Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December 2022. (2) payment of Interim Dividend to the shareholders of the Company 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 third quarter and nine months ended 31st December, 2022 as approved by the Board of Directors in its meeting held today i.e. 19th January, 2023 which commenced at 11:30 am and concluded at 2:10 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. The Board of Directors has also declared an Interim Dividend of Rs. 3/- per Equity Share of Re. 1/- each i.e. @ 300% on the Equity Share Capital of the Company. (As Per BSE Announcement Dated on 19/01/2023)
11-Oct-2022 19-Oct-2022 Quarterly Results HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the second quarter and half-year ended 30th September 2022. 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, 2022 as approved by the Board of Directors in its meeting held today i.e. 19th October, 2022 which commenced at 2:45 pm and concluded at 5:25 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 19.10.2022)
11-Jul-2022 20-Jul-2022 Quarterly Results HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June 2022 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 first quarter ended 30th June, 2022 as approved by the Board of Directors in its meeting held today i.e. 20th July, 2022 which commenced at 2:15 pm and concluded at 5:15 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. 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, also please find enclosed herewith an information update on the financial results of the Company for the first quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 20.07.2022)
22-Apr-2022 04-May-2022 Final Dividend HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 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 4th May 2022 Wednesday inter alia for the following agenda:- (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 2022. (2) to recommend Final Dividend for the financial year ended 31st March 2022. Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, has decided to recommend a Final Dividend @ Rs. 4.50 per equity share of Re. 1/- each in addition to the Interim Dividend of Rs. 3.00 per equity share Re. 1/- each already paid in October, 2021, amounting to a total dividend of Rs. 7.50 per equity share i.e. 750% for the financial year 2021-22. Furnished herewith, the extracts of the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022 as approved by the Board of Directors in its meeting held today i.e. 4th May, 2022. The Auditors' Report(s) thereon as submitted by the Auditors of the Company are also enclosed. In terms of second proviso to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given Unmodified Opinion on the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022. The Board Meeting commenced at 3:00 p.m. and concluded at 5:55 p.m. 1. The Board of Directors decided to recommend a Final Dividend @ Rs. 4.50 per equity share of Re. 1/- each in addition to the Interim Dividend of Rs. 3.00 per equity share Re. 1/- each already paid in October, 2021, amounting to a total dividend of Rs. 7.50 per equity share i.e. 750% for the financial year 2021-22. The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM. 2.Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the (a) Introduction of an additional employee stock purchase plan in the Company titled 'Havells Employees Stock Purchase Plan 2022' f (b) Variation to Havells Employees Stock Purchase Plan 2014 or ESPP 2014 which is Part B of the Havells Employees Long Term Incentive Plan 2014, approved by the Shareholders of the Company by way of Special Resolution dated 9th June, 2014. (As Per BSE Announcement Dated on 04.05.2022)
10-Jan-2022 20-Jan-2022 Quarterly Results HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve Standalone & Consolidated Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2021. 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 third quarter and nine months ended 31st December, 2021 as approved by the Board of Directors in its meeting held today i.e. 20th January, 2022 which commenced at 2:30 pm and concluded at 5:20 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 20/01/2022)
11-Oct-2021 20-Oct-2021 Quarterly Results Quarterly Results & Interim Dividend HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve -Standalone & Consolidated Un-audited Financial Results of the Company for the second quarter and half-year ended 30th September, 2021; and -to consider payment of Interim Dividend to the shareholders of the Company The Board of Directors has also declared an Interim Dividend of Rs. 3/- 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. 28.10.2021 (a separate intimation of the same has already been given to the Exchanges vide letter dated 11.10.2021). The Dividend shall be paid/ dispatched to the shareholders on or before 30 days from the date of its declaration. 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, 2021 as approved by the Board of Directors in its meeting held today i.e. 20th October, 2021 which commenced at 2:30 pm and concluded at 5:10 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 10/20/2021)
12-Jul-2021 21-Jul-2021 Quarterly Results HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,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 21st July, 2021, Wednesday, through Video Conferencing, inter alia, to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the first quarter ended 30th June, 2021. In this connection, please refer to the earlier Company intimation dated 28th June, 2021, wherein it was informed that pursuant to the Company's 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, 2021, Thursday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 23rd July, 2021, Friday (both days inclusive). 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 first quarter ended 30th June, 2021 as approved by the Board of Directors in its meeting held today i.e. 21st July, 2021 which commenced at 11:30 am and concluded at 2:15 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 21.07.2021)
10-May-2021 20-May-2021 Accounts HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve (1) the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2021. (2) to recommend Final Dividend for the financial year ended 31st March, 2021. In the Board Meeting of the Company held today on 20th May 2021, where the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31 March 2021 were approved, the Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has also appointed Mr Ashish Bharat Ram (DIN - 00671567) as an Additional Director (Independent) on the Board of Directors of the Company, with effect from 20th May, 2021 to hold office upto the next Annual General Meeting of the Company. The Company viz. Havells India Limited, furnishes herewith the extracts of the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2021 as approved by the Board of Directors in its meeting held today i.e. 20th May, 2021. The Auditors' Report(s) thereon as submitted by the Auditors of the Company are also enclosed. (As Per BSE Announcement dated on 20.05.2021)
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