Havells India Ltd

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

up-arrow 1,545.00 -21.80(-1.39%)

Open Price ()

1,572.30

Prev. Close ()

1,566.80

Volume (No’s)

1,059,326

Market Cap ()

98,229.23

Low Price ()

1,536.10

High Price ()

1,576.60

 

Book Closure

From Date To Date Announcement
17-Jun-2025 NA AGM 17/06/2025 Intimation of Record Date u/r 42 for the purpose of AGM and Final Dividend of the Company (As Per BSE Announcement dated on 24.04.2025) Please find enclosed herewith the 42nd Annual Report of Havells India Limited ('the Company') for the financial year 2024-25 as the 7th Integrated Report of the Company alongwith the Notice convening the 42nd Annual General Meeting scheduled to be held on the 17th day of June, 2025. Please note that the Integrated Report also contains the Business Responsibility and Sustainability Report (BRSR) alongwith the Report on Reasonable Assurance undertaken on BRSR Core. This may be taken as due compliance of relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 16.05.2025) Havells India Limited furnishes the Proceedings, Voting Results u/r 44 and the Scrutinizer''s Report (As per BSE Announcement Dated on 17/06/2025)
29-May-2025 NA the Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the Shareholders in the general meeting, approved the re-appointment of Shri Siddhartha Pandit (DIN:03562264) as the Whole-time Director for another term of 3 years with effect from 29th May, 2025 to 28th May, 2028 Revised Submission for parameters with respect to Re-appointment of Director (As Per BSE Announcement dated on 24.04.2025)
26-May-2025 30-May-2025 Intimation of Record Date u/r 42 for the purpose of AGM and Final Dividend of the Company
25-May-2025 NA Intimation of Record Date u/r 42 for the purpose of AGM and Final Dividend of the Company
23-May-2025 NA 600% Final Dividend

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