30-Jun-2014 | S | Havells India Ltd has informed BSE that subject to the approval of the shareholders of the Company, sought by way of a postal ballot u/s 110 of the Companies Act, 2013 ('the Act') and Rules framed thereunder, the following decisions have been taken by the Board of Directors in its Meeting held on June 30, 2014:
1. Sub-division of the nominal value of Equity Shares of the Company from face value of Rs. 5/- (Rupees Five only) to face value of Re. 1/- (Rupee One only) per share in accordance with the provisions of section 61(1)(d) of the Companies Act, 2013 and Article 26 of the Articles of Association of the Company, subject to the consent of the members.
2. Consequent Alteration of the Capital Clause of the Memorandum of Association of the Company in order to give effect to the abovesaid Sub-division of Equity shares of the Company, subject to the consent of the members.
SUB. :- Sub Division of equity shares of Havells India Limited. (Scrip Code 517354)
Trading Members of the Exchange are hereby informed that, Havells India Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Havells India Limited
(417354, 517354,617354)
RECORD DATE
27/08/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/08/2014 DR-102/2014-2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 26/08/2014.
ii. ISIN No. INE176B01026 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 26/08/2014.
iii. The new ISIN Number for Re.1- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.08.2014) | 27-Aug-2014 | |
15-Dec-2003 | S | Sub Division of Existing equity shares from every ONE Equity Share of Rs.10/- each into TWO Equity Shares of Rs.5/- each.
Sub Divided Paid-up Value:Re.5/-
The auction in the equity shares of Havell's India Ltd. In Dematerialised Securities-Rolling Settlement Segment on 30/12/2003,31/12/2003 and 01/01/2004 will be conducted as per face value of Rs.10/- each. Members are therefore requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 30/12/2003 to 07/01/2004.
Members are hereby informed that the transactions in the equity shares (Physical) of the aforesaid
company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f 30th December, 2003.
| 07-Jan-2004 | |
23-Jan-2024 | D | The Board of Directors has also declared an Interim Dividend of Rs. 3.00 per Equity Share of Re. 1/- each i.e. @ 300% on the Equity Share Capital of the Company. The same shall be payable to all those Shareholders whose names appear in the Register of Members as on the Record Date i.e. 01.02.2024 (a separate intimation of the same has already been given to the Exchanges vide letter dated 16.01.2024). The Dividend shall be paid/ dispatched to the shareholders on or before 30 days from the date of its declaration i.e. on or before 21st February, 2024. | 01-Feb-2024 | |
03-May-2023 | D | With reference to the captioned subject, please find enclosed herewith, the extracts of the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023 as approved by the Board of Directors in its meeting held today i.e. 3rd May, 2023. The Auditors' Report(s) thereon as submitted by the Auditors of the Company are also enclosed.
The Board Meeting commenced at 10:00 a.m. and concluded at 1:40 p.m.
The Board of Directors decided to recommend a Final Dividend @ Rs. 4.50 per equity share of Re. 1/- each for the financial year 2022-23.
The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 5th June, 2023, Monday to 9th June, 2023, Friday (both days inclusive) for the purpose of 40th Annual General Meeting of the Company and the Final Dividend for financial year 2022-23.
(As Per BSE Announcement Dated on 17/05/2023)
| 02-Jun-2023 | |
19-Jan-2023 | D | The Board of Directors has also declared an Interim Dividend of Rs. 3/- per Equity Share of Re. 1/- each i.e. @ 300% on the Equity Share Capital of the Company.
The Board of Directors has also declared an Interim Dividend of Rs. 3/- per Equity Share of Re. 1/- each i.e. @ 300% on the Equity Share Capital of the Company.
The same shall be payable to all those Shareholders whose names appear in the Register of Members as on the Record Date i.e. 28.01.2023 (a separate intimation of the same has already been given to the Exchanges vide letter dated 06.01.2023).
The Dividend shall be paid/ dispatched to the shareholders on or before 30 days from the date of its declaration i.e. on or before 17th February, 2023. | 25-Jan-2023 | |
04-May-2022 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, has decided to recommend a Final Dividend @ Rs. 4.50 per equity share of Re. 1/- each in addition to the Interim Dividend of Rs. 3.00 per equity share Re. 1/- each already paid in October, 2021, amounting to a total dividend of Rs. 7.50 per equity share i.e. 750% for the financial year 2021-22. | 14-Jun-2022 | |
20-Oct-2021 | D | The Board of Directors has also declared an Interim Dividend of Rs. 3/- per Equity Share of Re. 1/- each i.e. @ 300% on the Equity Share Capital of the Company.
The same shall be payable to all those Shareholders whose names appear in the Register of Members as on the Record Date i.e. 28.10.2021 (a separate intimation of the same has already been given to the Exchanges vide letter dated 11.10.2021).
The Dividend shall be paid/ dispatched to the shareholders on or before 30 days from the date of its declaration.
| 27-Oct-2021 | |
20-May-2021 | D | In the Board Meeting of the Company held today on 20th May 2021, where the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31 March 2021
The Board of Directors decided to recommend a Final Dividend @ Rs. 3.50 per equity share of Re. 1/- each for the financial year 2020-21
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company viz. Havells India Limited, will remain closed from 19th June, 2021, Saturday to 23rd June, 2021, Wednesday (both days inclusive) for the purpose of 38th Annual General Meeting of the Company and the Final Dividend for financial year 2020-21.
(As Per BSE Announcement dated on 24.05.2021) | 17-Jun-2021 | |
20-Jan-2021 | D | Besides the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2020 as approved by the Board of Directors in its meeting held today i.e. 20th January, 2021 which commenced at 2:00 pm and concluded at 4:30 pm, the Board of Directors has also declared an Interim Dividend of Rs. 3/- per Equity Share of Re. 1/- each i.e. @ 300% on the Equity Share Capital of the Company. The same shall be payable to all those Shareholders whose names appear in the Register of Members as on the Record Date i.e. 29.01.2021 (a separate intimation of the same has already been given to the Exchanges vide letter dated 11.01.2021). The Dividend shall be paid/ dispatched to the shareholders on or before 30 days from the date of its declaration.
| 28-Jan-2021 | |
06-Mar-2020 | D | In terms of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed that the Board of Directors of the Company viz. Havells India Limited, in its meeting held today on 6th March, 2020, at the Corporate Office at QRG Towers, 2D, Sector - 126, Expressway, Noida (U.P.) - 201304, which commenced at 9:30 am and concluded at 10:45 am, declared a Interim Dividend Rs. 4/- per Equity Share of Re. 1/- each i.e. @ 400% on the Equity Share Capital of the Company.
The same shall be payable to all those Shareholders whose names appear in the Register of Members as on the Record Date i.e. 17.03.2020 (a separate intimation of the same has already been given to the Exchanges vide letter dated 27.02.2020).
The Dividend shall be paid/ dispatched to the shareholders on or before 30 days from the date of its declaration. | 16-Mar-2020 | |
29-May-2019 | D | In the Board Meeting of the Company held today on 29 May 2019, where the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31 March 2019 were approved, the Board of Directors decided to recommend a Dividend @ Rs. 4.50 per equity share of Re. 1/- each for the financial year 2018-19. The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM. | 18-Jul-2019 | |
11-May-2018 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2018, inter alia, has decided to recommend a Dividend @ Rs. 4 per equity share of Re. 1/- each for the financial year 2017-18.
The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM. | 04-Jul-2018 | |
11-May-2017 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2017, inter alia, has decided to recommend a Dividend @ Rs. 3.50 per equity share of Re. 1/- each for the financial year 2016-17.
The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid) dispatched to the shareholders on or before 30 days from the date of AGM. | 21-Jun-2017 | |
11-May-2016 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has decided:
- Recommendation of a Final Dividend @ Rs. 3.00 per equity share of Re. 1/- each in addition to the Interim Dividend of Rs. 3/- per equity share already paid in February 2016, amounting to a total dividend of Rs. 6/- per equity share i.e. 600% for the financial year 2015-16.
The Final Dividend, if approved by the shareholders in the forthcoming Annual General Meeting of the Company, shall be paid/ dispatched to the shareholders on or before 30 days of its declaration. | 29-Jun-2016 | |
03-Feb-2016 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, has declared a Special Dividend at the rate of 300% on the face value of Equity Shares of the Company i.e. Rs. 3/- per Equity Share of Re. 1/- each.
The Dividend shall be paid/ dispatched to the shareholders on or before March 03, 2016. | 10-Feb-2016 | |
11-May-2015 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has recommended a Final Dividend @ Rs. 3 per equity share of Re. 1/- each for the financial year 2014-15.
The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting of the Company, shall be paid/ dispatched to the shareholders on or before 30 days of its declaration. | 29-Jun-2015 | |
28-May-2014 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended a Final Dividend @ Rs. 10.00 per equity share of Rs. 5/- each in addition to the Interim Dividend of Rs. 5/- per equity share already paid in March 2014, amounting to a total dividend of Rs. 15/- per equity share i.e. 300% for the financial year 2013-14.
The Final Dividend, if approved by the shareholders in the forthcoming Annual General Meeting of the Company, shall be paid/ dispatched to the shareholders on or before 30 days of its declaration. | 26-Jun-2014 | |
14-Mar-2014 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2014, has declared an interim dividend @ 100% i.e. Rs. 5/- per equity share of Rs. 5/- each, for the financial year 2013-14.
The Dividend shall be paid /dispatched to the shareholders on or before April 12, 2014. | 19-Mar-2014 | |
28-May-2013 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has decided the recommendation of Dividend @ Rs. 7.50 per equity share of Rs. 5/- each i.e. 150%, for the financial year 2012-13. | 20-Jun-2013 | |
30-May-2012 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended of Dividend @ Rs. 6.50 per equity share of Rs. 5/- each i.e. 130% for the financial year 2011-12. | 04-Jul-2012 | |
27-May-2011 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommendation of Dividend @ Rs. 2.50 per equity share of Rs. 5/- each i.e. 50% the financial year 2010-11 | 22-Jul-2011 | |
27-Aug-2010 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2010, inter alia, decided the following:
1. Recommendation of Final Dividend @ Rs. 2.50 per equity share of Rs. 5/- each i.e. 50% for the financial year 2009-10. | 06-Sep-2010 | |
28-Jan-2010 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2010, inter alia,
Declared an interim dividend of Rs. 1.25 per equity share for the financial year 2009-10. | 09-Feb-2010 | |
27-Jun-2009 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia, has decided the following:
Recommendation of Dividend @ Rs 2.5 per equity share of Rs 5/- each for the financial year 2008-2009. | 12-Aug-2009 | |
22-May-2008 | D | Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, inter alia, has recommended Dividend @ 50% (i.e. Rs 2.50 per share of Rs 5/- each) for the financial year 2007-08. | 26-Jun-2008 | |
15-May-2007 | D | 50% Dividend | 20-Jun-2007 | |
18-May-2006 | D | 50% Dividend | 05-Jun-2006 | |
19-May-2006 | D | 50% Dividend | 24-Jun-2005 | |
30-Sep-2010 | B | SUB. :- Bonus issue of Havells India Ltd. (Scrip Code: 517354)
Trading Members of the Exchange are hereby informed that, Havells India Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Havells India Ltd.
(517354)
RECORD DATE
11/10/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
08/10/2010 DR-136/2010-2011
Trading Members of the Exchange are requested to take note of it. | 11-Oct-2010 | 1:1 |
14-Jul-2006 | B | Trading Members of the Exchange are hereby informed that, Havell's India Ltd. has fixed the Record Date for the purpose of Bonus Issue.
The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME
Havell's India Ltd.
CODE
517354
RECORD DATE
21/07/2006
PURPOSE
ONE Bonus equity share for every ONE existing
equity share held
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date &
Sett. No.
19/07/2006
DR-079/2006-2007
Ex-Bonus basis from Date & Sett. No.
20/07/2006
DR-080/2006-2007
Trading Members of the Exchange are requested to take note of it. | 21-Jul-2006 | 1:1 |
26-Jul-2005 | B | Members of the Exchange are hereby informed that, Havell's India Ltd. has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
ONE Bonus equity share for every ONE existing equity share held
RECORD DATE 06/08/2005 | 06-Aug-2005 | 1:1 |
30-Apr-2024 | BC | Board of Directors in its meeting held today i.e. 30th April 2024.
the re-appointment of Shri Rajesh Kumar Gupta (DIN: 00002842), as the Wholetime
Director & Group CFO of the Company for a period | 01-Apr-2025 | |
30-Apr-2024 | BC | Board of Directors in its meeting held today i.e. 30th April 2024.
The re-appointment of Shri Ameet Kumar Gupta (DIN: 00002838), as a Wholetime Director of the Company for a period of 5 (Five) yea | 01-Jan-2025 | |
20-Apr-2024 | BC | HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve
(1) to consider and approve the Standalone | 30-Apr-2024 | |
23-Jan-2024 | BC | The Board of Directors has also declared an Interim Dividend of Rs. 3.00 per Equity Share of Re. 1/- each i.e. @ 300% on the Equity Share Capital of the Company. The same shall be payable to all thos | 31-Mar-2024 | |
30-Apr-2024 | BC | The Board of Directors decided to recommend a Final Dividend @ Rs. 6/- per equity share of Re. 1/- each i.e. 600 % for the financial year 2023-24. This is in addition to the Interim Dividend declared | 31-Mar-2024 | |