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Havells India Ltd

  • BSE Code : 517354
  • NSE Symbol : HAVELLS
  • ISIN : INE176B01034
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 1,180.60 -5.30(-0.45%)

Open Price (₹)

1,170.10

Prev. Close (₹)

1,185.90

Volume (No’s)

967,015

Market Cap (₹)

74,053.94

Low Price (₹)

1,142.50

High Price (₹)

1,186.50

 

Board Meetings

Start Date End Date Purpose
08-Jan-2026 19-Jan-2026 Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December 2025 and to consider payment of Interim Dividend to the shareholders of the Company. Board of Directors in its meeting held today i.e. 19th January, 2026 which commenced at 2:00 pm and concluded at 4:10 pm The Board approved the Limited Reviewed Un-Audited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2025 2. The Board of Directors has also declared an Interim Dividend of Rs. 4.00 per Equity Share of Re. 1/- each i.e. @ 400% on the Equity Share Capital of the Company. 3. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the introduction of an employee stock purchase scheme in the Company titled 'Havells Employees Stock Purchase Scheme 2026' framed in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, which will be recommended for the approval of Shareholders in the next AGM (Annual General Meeting) of the Company. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the introduction of Havells ESPS 2026, framed in accordance with SEBI (SBEB & Sweat Equity) Regulations 2021, which will be recommended for the approval of the Shareholders in the next AGM. (As Per BSE Announcement Dated on 19.01.2026)
03-Oct-2025 17-Oct-2025 Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the second quarter and half-year ended 30th September 2025 In terms of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith, the extracts of the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half-year ended 30th September, 2025 as approved by the Board of Directors in its meeting held today i.e. 17th October, 2025 which commenced at 1:30 pm and concluded at 3:35 pm. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. (As Per BSE Announcement Dated On : 17.10.2025)
04-Jul-2025 21-Jul-2025 Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 In terms of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications (As Per BSE Announcement Dated on: 21.07.2025)
09-Apr-2025 22-Apr-2025 Audited Results & Final Dividend (1) Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025 alongwith Audit Reports for Standalone and Consolidated Financial Results. (2) Recommendation of Final Dividend. (3) Appointment of Secretarial Auditors (As Per BSE Announcement Dated on 21.04.2025)
08-Jan-2025 16-Jan-2025 HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve - Standalone & Consolidated Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended 31st December, 2024 - payment of Interim Dividend Declaration of Interim Dividend (As Per BSE Announcement dated on 16.01.2025)

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