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HAVELLS INDIA LTD. - 517354 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Company held this day through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on 8th July, 2022 at 10:00 am. The Remote E-voting on all the Resolutions set out in the Notice of 39th Annual General Meeting was conducted during the period from 5th July, 2022 to 7th July, 2022 and for those who did not cast their vote through remote e-voting, the facility to cast vote through e-voting during the AGM was also made available. The Agenda wise Results u/r 44 in the prescribed format along with the Consolidated Report of the Scrutinizer are also enclosed.
08-07-2022
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HAVELLS INDIA LTD. - 517354 - General Update On The Resolution Nos. 5 To 10 Of The Notice Of Upcoming Annual General Meeting (AGM) Of The Company On 8Th July, 2022

 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, please find attached herewith a General Update in response to the clarifications sought by certain shareholders on the Resolution Nos. 5 to 10 of the Notice of upcoming AGM of the Company on 8th July, 2022. This is for your information and records.
06-07-2022
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HAVELLS INDIA LTD. - 517354 - Intimation Under Regulation 30

 This is in continuation of our earlier intimation dated 12 February, 2021 whereby it was informed that the Company was planning to set-up a new facility to manufacture Air conditioners at Sri City, Chittoor District in the state of Andhra Pradesh and requisite disclosures were given. We would like to inform that the project has been initiated, however certain changes have been made in the timelines and other parameters assimilating to the post Covid business environment. As prescribed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the revised details are furnished.
06-07-2022
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HAVELLS INDIA LTD. - 517354 - Corporate Governance Rating

 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 CARE Advisory Research and Training Limited has assigned the following rating to the Corporate Governance practices of the Company:- Corporate Governance Rating - CareEdge CG 2+
06-07-2022
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HAVELLS INDIA LTD. - 517354 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed beginning 1st July, 2022, Friday onwards upto 48 hours after the Board Meeting which will be held for the consideration of quarterly financial results for the first quarter ended 30th June, 2022 (both days inclusive).
29-06-2022

15 more firms selected under PLI scheme for white goods

 In November last year, 42 firms, including Daikin, Panasonic, Syska and Havells, with committed investment of Rs 4,614 crore were selected.
28-06-2022

Buy Havells India; target of Rs 1245: Geojit

 Geojit is bullish on Havells India has recommended buy rating on the stock with a target price of Rs 1245 in its research report dated June 20, 2022.
20-06-2022
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HAVELLS INDIA LTD. - 517354 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings from the Economic Times (English) and Jansatta (Hindi) editions of 11th June, 2022 where a Notice has been published by Company after completion of despatch i.e. sending of emails of Notice of the next AGM of the Company together with the Annual Report.
13-06-2022

No respite in material, supply chain costs in near term: Havells

 The homegrown company, for which self-reliance is a priority, is taking efforts to maximise in-house manufacturing to have better control over the quality, supply chain and margins, Havells India Chairman and MD Anil Rai Gupta said.
09-06-2022
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HAVELLS INDIA LTD. - 517354 - Reg. 34 (1) Annual Report.

 Please find enclosed herewith the 39th Annual Report of the Company for the financial year 2021-22 as the 4th Integrated Report of the Company alongwith the Notice convening the 39th Annual General Meeting of the Company scheduled to be held on 8th day of July, 2022. Please note that the Integrated Report also contains the Business Responsibility and Sustainability Report of the Company published in respect of financial year 2021-22. This may be taken as due compliance of relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-06-2022
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