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Board Meetings
Havells India Ltd.
 
Source DateBoard Meeting DateDetails
22-Apr-2024 30-Apr-2024 Audited Results & Final Dividend
15-Jan-2024 23-Jan-2024 Quarterly Results & Interim Dividend
09-Oct-2023 19-Oct-2023 Quarterly Results
10-Jul-2023 20-Jul-2023 Quarterly Results
18-Apr-2023 03-May-2023 Final Dividend & Audited Results
06-Jan-2023 19-Jan-2023 Quarterly Results & Interim Dividend
11-Oct-2022 19-Oct-2022 Quarterly Results
11-Jul-2022 20-Jul-2022 Quarterly Results
22-Apr-2022 04-May-2022 Final Dividend & Audited Results
10-Jan-2022 20-Jan-2022 Quarterly Results
11-Oct-2021 20-Oct-2021 Quarterly Results & Interim Dividend
12-Jul-2021 21-Jul-2021 Quarterly Results
10-May-2021 20-May-2021 Final Dividend & Audited Results
11-Jan-2021 20-Jan-2021 Quarterly Results & Interim Dividend
19-Oct-2020 29-Oct-2020 Quarterly Results
27-Jul-2020 28-Jul-2020 HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,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 the Executive Committee of the Board of Directors of the Company is scheduled to be held on 28th July, 2020, Tuesday, to consider the Issuance of Commercial Paper. In this regard, kindly note that the rating agency CARE, has assigned a credit rating of CARE A1+ [A One Plus] to the proposed Commercial Paper programme of the Company, if approved in the Meeting, for a limit of Rs. 500 crores (Rupees Five Hundred Crores Only).
15-Jul-2020 27-Jul-2020 Quarterly Results
06-May-2020 12-May-2020 Audited Results
25-Feb-2020 06-Mar-2020 HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,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 6th March, 2020, Friday, at the Corporate office of the Company, at QRG Towers, 2D, Sector - 126, Expressway, Noida (U.P.) 201 304, to consider payment of Interim Dividend to the shareholders of the Company. In this connection, kindly note 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, shall remain closed beginning from the time of issue of this Notice on 25th February, 2020, Tuesday to 8th March, 2020, Sunday (both days inclusive).
13-Jan-2020 21-Jan-2020 Quarterly Results
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