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HAVELLS INDIA LTD. - 517354 - Board to consider FY22 Results & Final Dividend on May 04, 2022

Havells India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 04, 2022, 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 March 31, 2022.2. To recommend Final Dividend for the financial year ended March 31, 2022.In this connection, with reference to the earlier Company intimation dated March 28, 2022, wherein it was informed that 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, is closed since April 01, 2022, onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto May 06, 2022, (both days inclusive).
22-04-2022
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HAVELLS INDIA LTD. - 517354 - Board Meeting Intimation for Board Meeting To Consider Standalone And Consolidated Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended 31St March, 2022

HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,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 4th May, 2022, 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, 2022. (2) to recommend Final Dividend for the financial year ended 31st March, 2022.
22-04-2022
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HAVELLS INDIA LTD. - 517354 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Havells India Limited has furnished a press release dated 13 April 2022, titled, "Lloyd ropes in Sourav Ganguly as a Brand Ambassador for Eastern Market"
13-04-2022
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HAVELLS INDIA LTD. - 517354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate received from Link Intime India Private Limited, the RTA (Registrars & Share Transfer Agent) of the Company viz Havells India Limited, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2022.
08-04-2022
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HAVELLS INDIA LTD. - 517354 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay HAVELLS INDIA LTD. 2 CIN L31900DL1983PLC016304 3 Report filed for FY 2021-22 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Sanjay Kumar GuptaDesignation :-Sr Vice President and Company Secretary Name of the Chief Financial Officer :- Rajesh Kumar Gupta Designation : -Wholetime Director Finance and Group CFO Date: 08/04/2022
08-04-2022
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HAVELLS INDIA LTD. - 517354 - Compliance Certificate For The Period Ended 31St March 2022

Compliance Certificate for the year ended 31st March, 2022 u/r 7(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015
06-04-2022

Hopes of demand recovery drives gains for Havells' stock

Margin performance will an additional trigger going ahead
05-04-2022
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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 April, 2022, Friday onwards upto 48 hours after the Board Meeting which will be held for the consideration of quarterly financial results for the fourth quarter and financial year ended 31st March, 2022 (both days inclusive).
28-03-2022
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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, Havells India Limited, shall be virtually attending the conference calls scheduled as per attached intimation.
15-03-2022
Bigul

HAVELLS INDIA LTD. - 517354 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Havells India Limited has informed the Exchange about press release dated 10-Mar-2022 titled "Havells redefines the energy-efficient fan market, launches new range of ECOACTIV energy efficient models"
10-03-2022
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