Board Meetings for HAVELLS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HAVELLS | Havells India Limited | 30 Jul 2012 | Un-audited Financial Results | To consider and approve the Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2012. | - |
| HAVELLS | Havells India Limited | 30 May 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on May 14, 2012, 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, 2012; (2) To recommend Dividend for the financial year ended March 31, 2012. The Company has now informed the Exchange that due to certain unavoidable reasons, the next meeting of the Board of Directors of the Company is now rescheduled on May 30, 2012 instead of May 14, 2012 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, 2012; (2) To recommend Dividend for the financial year ended March 31, 2012 | - |
| HAVELLS | Havells India Limited | 14 May 2012 | Results/Dividend | 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, 2012; (2) To recommend Dividend for the financial year ended March 31, 2012. | - |
| HAVELLS | Havells India Limited | 30 Jan 2012 | Un-audited Financial Results | To consider and approve the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2011. | - |
| HAVELLS | Havells India Limited | 31 Oct 2011 | Un-audited Financial Results | To Consider and approve the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended September 30, 2011. | - |
| HAVELLS | Havells India Limited | 01 Aug 2011 | Un-audited Financial Results | To consider and approve the Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2011. | - |
| HAVELLS | Havells India Limited | 27 May 2011 | Results/Dividend | 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, 2011; (2) To recommend Dividend for the financial year ended March 31, 2011. | - |
| HAVELLS | Havells India Limited | 28 Jan 2011 | Un-audited Financial Results | To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine-months ended December 31, 2010. | - |
| HAVELLS | Havells India Limited | 01 Nov 2010 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on October 31, 2010, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2010. The Company has now informed the Exchange that the aforesaid meeting has been rescheduled from October 31, 2010 to November 01, 2010. The rescheduling has been done due to unavoidable circumstances. | - |
| HAVELLS | Havells India Limited | 31 Oct 2010 | Un-audited Financial Results | To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2010. | - |
| HAVELLS | Havells India Limited | 27 Aug 2010 | Results/Dividend | 1) To consider and approve the standalone and consolidated Audited Financial Results of the company for the financial year ended March 31, 2010. 2) To recommend Final Dividend for the financial year ended March 31, 2010. | - |
| HAVELLS | Havells India Limited | 28 Jul 2010 | Results/Dividend | For the following agenda: 1) To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2010. 2) To recommend Final Dividend for the financial year ended March 31, 2010. 3) To consider and approve the Un-audited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2010. | - |
| HAVELLS | Havells India Limited | 11 May 2010 | Unaudited Financial Results | To consider and approve the Un-audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2010. | - |
| HAVELLS | Havells India Limited | 28 Jan 2010 | Unaudited Financial Results | To consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2009. | - |
| HAVELLS | Havells India Limited | 28 Jan 2010 | Unaudited Financial Results/Dividend/Others | The Company had informed the Exchange regarding the Board meeting to be held on January 28, 2010 to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2009. The Company has now informed the Exchange that Board will also consider and recommend the payment of interim dividend, if any, to the shareholders of the Company for the year to end on March 31, 2010 and will fix the Record Date for determining the name of the members to whom the interim dividend shall be paid, if declared by the Board. (Purpose Revised). | - |