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Havells India Ltd

  • BSE Code : 517354
  • NSE Symbol : HAVELLS
  • ISIN : INE176B01034
  • Industry :ELECTRIC EQUIPMENT
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up-arrow 1,287.00 -12.70(-0.98%)

Open Price (₹)

1,293.00

Prev. Close (₹)

1,299.70

Volume (No’s)

567,244

Market Cap (₹)

80,767.18

Low Price (₹)

1,275.00

High Price (₹)

1,306.60

 

Book Closure

From Date To Date Announcement
30-Aug-2026 01-Sep-2026 Pursuant to Reg 30 we are enclosing herewith Notice of Postal Ballot/ E-voting seeking approval of the Shareholders on the following Special Resolutions through Postal Ballot:- 1. Appointment of Shri Ashish Dhawan as an Independent Director for a first term of 5 years wef 19 June 2026 2. Appointment of Ms Shanti Ekambaram as an Independent Director for a first term of 5 years wef 19 June 2026 POM 01/09/2026 (As per Bulletin dated on: 31.07.2026)
17-Jul-2026 NA Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June 2026. Limited Reviewed Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2026 (As per BSE Announcement dated on: 17.07.2026)
19-Jun-2026 NA The 43rd AGM of the Company is scheduled to be held on Friday, the 19th day of June 2026. Please find enclosed herewith the 43rd Annual Report of Havells India Limited ('the Company') for the financial year 2025-26 as the 8th Integrated Report of the Company alongwith the Notice convening the 43nd Annual General Meeting scheduled to be held on the 19th day of June, 2026. 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: 15.05.2026) 1) Proceedings of the AGM 2) Voting Results 3) Scrutinizer''s Report 1) Proceedings of the AGM 2) Voting Results 3) Scrutinizer''s Report (As Per BSE Announcement Dated on:19.06.2026)
19-Jun-2026 NA We wish to inform that Shri Upendra Kumar Sinha (DIN: 00010336) and Shri Jalaj Ashwin Dani (DIN: 00019080) have ceased to be Directors of the Company viz. Havells India Limited, upon completion of their second term as Independent Directors on 19th June 2026. Appointment of Shri Ashish Dhawan (DIN: 00015111) as an Additional Director (Independent) with effect from 19th June, 2026. Appointment of Ms Shanti Ekambaram (DIN: 00004889) as an Additional Director (Independent) with effect from 19th June, 2026.
11-Jun-2026 NA Trading Members of the Exchange are hereby informed that the under mentioned new securities of HAVELLS INDIA LIMITED (Scrip Code No. 517354) are listed and permitted to trade with effect from Thursday, June 11, 2026. 1. Under Havells Employees Stock Purchase Scheme 2014 (ESPS 2014) Security Details 1,14,191 Equity shares of Re.1/- each fully paid up. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 627256843 to 627371033 Date of Allotment 22/05/2026 ISIN INE176B01034 Lock-in Details No. of shares 57,044 57,147 Dist. Nos. 627256843 to 627313886 627313887 to 627371033 Lock-in up to for a minimum period of 12 months from the date of credit into the Demat Account(s) of the employees. for 2 years i.e. upto 21 st May, 2028

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