Board Meetings for HAVELLS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HAVELLS | Havells India Limited | 25 Jul 2015 | Results | To consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2015. | |
| HAVELLS | Havells India Limited | 11 May 2015 | Results/Dividend | Inter alia, for the following agenda: 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2015. 2. To recommend Dividend for financial year ended March 31, 2015. | |
| HAVELLS | Havells India Limited | 28 Jan 2015 | 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, 2014. | |
| HAVELLS | Havells India Limited | 13 Nov 2014 | Appointment of Chairman | The Company has informed the exchange that the next Board Meeting of Company is scheduled to be held on November 13, 2014 at the Corporate office of the Company in remembrance of our beloved Chairman and Managing Director (CMD) Shri Qimat Rai Gupta, and to appoint Shri Anil Rai Gupta as the CMD to fill up the casual vacancy created in the office of the Chairman. | - |
| HAVELLS | Havells India Limited | 22 Oct 2014 | 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, 2014. | - |
| HAVELLS | Havells India Limited | 28 Jul 2014 | Results | To consider and approve, inter alia, the unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2014. | |
| HAVELLS | Havells India Limited | 30 Jun 2014 | Stock split | To consider and approve the sub-division of the nominal value of Equity shares of the Company. | |
| HAVELLS | Havells India Limited | 28 May 2014 | Results/Dividend | Inter alia, for the following agenda: (1) To consider and approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March 2014 (2) To recommend Final Dividend for financial year ended 31st March 2014 | |
| HAVELLS | Havells India Limited | 14 Mar 2014 | Dividend | To consider the agenda item for payment of interim dividend to the shareholders of the Company for the financial year to end on March 31, 2014. | - |
| HAVELLS | Havells India Limited | 29 Jan 2014 | 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, 2013. | |
| HAVELLS | Havells India Limited | 30 Oct 2013 | 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, 2013. | - |
| HAVELLS | Havells India Limited | 30 Jul 2013 | Results | Inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2013. | - |
| HAVELLS | Havells India Limited | 28 May 2013 | 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, 2013; (2) To recommend Dividend for the financial year ended March 31, 2013. | - |
| HAVELLS | Havells India Limited | 23 Jan 2013 | Un-audited Financial 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, 2012. | - |
| HAVELLS | Havells India Limited | 29 Oct 2012 | Un-audited Financial 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, 2012. | - |