Board Meetings for HAVELLS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HAVELLS | Havells India Limited | 20 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| HAVELLS | Havells India Limited | 20 Jul 2006 | Unaudited Financial Results/Others | To consider Unaudited Financial Results for the quarter ended June 30,2006. The company has further informed the Exchange that the Company is in the process of acquiring Havell's Cyprus Limited at Cyprus as its 100% subsidiary company. The matter will be discussed and decided at the Board Meeting of the Company scheduled to be held on July 20,2006. (purpose revised) | - |
| HAVELLS | Havells India Limited | 18 May 2006 | Audited Financial Results and Dividend | To consider and review the Audited Financial Results of the Company for the year ended March 31,2006. The Board will also consider the recommendations of Final Dividend for the Financial Year 2005-2006 in the same meeting. | - |
| HAVELLS | Havells India Limited | 18 May 2006 | Issue of FCCBs/ADRs/GDRs | To consider and review the Audited Financial Results of the Company for the year ended March 31,2006. The Board will also consider the recommendations of Final Dividend for the Financial Year 2005-2006 in the same meeting. Now the Company has informed the Exchange that the Board will also consider the issue of ADR / GDR / FCCB etc. in the same meeting. (Purpose Revised) | - |
| HAVELLS | Havells India Limited | 28 Oct 2005 | Board meeting postponed | Board meeting to be held on October 27,2005 to consider the unaudited accounts of the company for the period ended September 30,2005 has been postponed and the said meeting will be held on October 28, 2005 to consider the following matter:- (1) To consider the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2005 (2) To consider the issue of ADRs/GDRs/ FCCBs etc.(purpose revised) | - |
| HAVELLS | Havells India Limited | 27 Oct 2005 | Unaudited Financial Results/Others | To consider and review the Un-audited Financial Results of the Company for the Half Year ended September 30, 2005 and to take on record the Limited Review Report of the Auditors of the Company. | - |
| HAVELLS | Havells India Limited | 04 Oct 2005 | Amalgamation/Others | To consider the following matters: 1) To obtain in principle approval for an overseas acquisition; 2) To obtain in principle approval for Amalgamation of the Company with Crabtree India Limited, group Company of QRG Enterprises. | - |
| HAVELLS | Havells India Limited | 20 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| HAVELLS | Havells India Limited | 12 May 2005 | Audited Financial Results and Dividend | To consider and review the Audited Financial Results of the Company for the year ended March 31, 2005. Further, the Board will also consider the recommendation of Final Dividend for the FY 2004-05. | - |
| HAVELLS | Havells India Limited | 25 Jan 2005 | Unaudited Financial Results | To consider and review the Un-audited Financial results of the company for the quarter and Nine months ended December 31, 2004 and to take on record the Limited review report of the auditors of the company. | - |
| HAVELLS | Havells India Limited | 13 Dec 2004 | Allotment | For allotment 235 - 4% Unsecured Fully Convertible Debentures of Rs.10,00,000/- each to M/s Shine Limited on preferential basis. | - |
| HAVELLS | Havells India Limited | 30 Oct 2004 | Unaudited Financial Results/Others | To consider the following: 1) Unaudited financial results for the half year ended September 30, 2004 and to take on record the Limited Review Report of the auditors of the company. 2) Issue of Unsecured Optional Convertible Debentures on Preferential basis. | - |
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