HAVELLS INDIA LTD. - 517354 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 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 management of the Company shall be participating in the earnings call as per schedule in the intimation uploaded HAVELLS INDIA LTD. - 517354 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant Circular(s) issued by SEBI/ Exchanges from time to time, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023, issued by Balika Sharma & Associates, Company Secretaries and the Secretarial Auditor of the Company.
Havells India Q4 PAT may dip 2.3% YoY to Rs. 335.3 cr: Prabhudas Lilladher
Net Sales are expected to increase by 10.3 percent Y-o-Y (up 18.1 percent Q-o-Q) to Rs. 4,873 crore, according to Prabhudas Lilladher. HAVELLS INDIA LTD. - 517354 - Schedule Of Analyst/ Investor Meet
In terms of Regulation 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 management of the Company, Havells India Limited, shall be attending the Annual Investor Meeting of Nalanda Capital on 19 April 2023 at Bengaluru Please note that no unpublished price sensitive information is proposed to be shared during the Meeting. A copy of the Presentation which will be used in the Meeting is enclosed herewith and the same is also being uploaded on the website of the Company. HAVELLS INDIA LTD. - 517354 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended 31St March, 2023 And Recommendation Of Final Dividend
HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 3rd May, 2023, Wednesday, inter alia, for the following agenda:- (1) to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. (2) to recommend Final Dividend for the financial year ended 31st March, 2023. HAVELLS INDIA LTD. - 517354 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHAVELLS INDIA LTD. 2CIN NO.L31900DL1983PLC016304 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shri Sanjay Kumar Gupta Designation: Sr Vice President and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shri Rajesh Kumar Gupta Designation: Wholetime Director Finance and Group CFO EmailId: [email protected] Date: 16/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HAVELLS INDIA LTD. - 517354 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HAVELLS INDIA LTD. 2 CIN NO. L31900DL1983PLC016304 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22 and 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shri Sanjay Kumar GuptaDesignation :-Sr Vice President Company Secretary Name of the Chief Financial Officer :- Shri Rajesh Kumar Gupta Designation : -Wholetime Director Finance and Group... HAVELLS INDIA LTD. - 517354 - Compliance Certificate From PCS U/R 40(9)
Havells India Limited furnishes the the Certificate for the year ended 31st March, 2023 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 HAVELLS INDIA LTD. - 517354 - Compliance Certificate U/R 7(3) For The Year Ended 31 March 2023
Havells India Limited furnishes the compliance certificate u/r 7(3) signed by its Company Secretary and the RTA HAVELLS INDIA LTD. - 517354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Havells India Limited furnishes a copy of the Certificate received from its RTA, Link Intime India Private Limited, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2023.