Board Meetings for HAVELLS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HAVELLS | Havells India Limited | 17 Oct 2018 | Financial Results | To consider and approve the Un-audited Standalone Financial Results for the second quarter and half-year ended September 30, 2018 | |
| HAVELLS | Havells India Limited | 20 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| HAVELLS | Havells India Limited | 11 May 2018 | Financial Results/Dividend | 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 March 31, 2018. (2) to recommend Dividend for the financial year ended March 31, 2018. | |
| HAVELLS | Havells India Limited | 22 Jan 2018 | Results | To consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2017. | |
| HAVELLS | Havells India Limited | 23 Oct 2017 | Results | to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended September 30, 2017. | |
| HAVELLS | Havells India Limited | 19 Jul 2017 | Results | To consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2017. | |
| HAVELLS | Havells India Limited | 12 May 2017 | Results/Dividend | 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, 2017. (2) to recommend Dividend for the financial year ended 31st March, 2017. 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 from 5th May, 2017, Friday to 14th May, 2017, Sunday (both days inclusive). | |
| HAVELLS | Havells India Limited | 11 May 2017 | Board meeting Rescheduled | HAVELLS : 11-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 12, 2017 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, 2017. (2) to recommend Dividend for the financial year ended 31st March, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting has now been rescheduled and stands preponed to May 11, 2017. | |
| HAVELLS | Havells India Limited | 17 Jan 2017 | Results | To consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2016.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 from January 10, 2017 to January, 19,2017 (both days inclusive). | |
| HAVELLS | Havells India Limited | 18 Oct 2016 | Results | To consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended September 30, 2016.In this connection, kindly note 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, shall remain closed from October 11, 2016, to October 20, 2016, (both days inclusive). | |
| HAVELLS | Havells India Limited | 23 Jul 2016 | Results | To consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2016. | |
| HAVELLS | Havells India Limited | 11 May 2016 | Results/Dividend | 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 March 31, 2016.(2) to recommend Final Dividend for the financial year ended March 31, 2016. | |
| HAVELLS | Havells India Limited | 03 Feb 2016 | Dividend | to consider the agenda item for payment of Special Dividend to the shareholders of the Company. | |
| HAVELLS | Havells India Limited | 27 Jan 2016 | Results | to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2015. | |
| HAVELLS | Havells India Limited | 09 Nov 2015 | Results | to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended September 30, 2015. |