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Havells India144

Havells India Ltd.

BSE:517354  |  NSE:HAVELLSEQ  |  58888:hai  |  IND:Electronics/Electricals  |  ISIN code:INE176B01034  |  SECT:Consumer Durables

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Havells India Ltd. were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
18/06/2019AGM27/07/201920/07/201926/07/2019
24/12/2018COM28/01/2019
14/05/2018AGM20/07/201806/07/201813/07/2018
17/05/2017AGM07/07/201723/06/201730/06/2017
11/05/2016AGM13/07/201601/07/201608/07/2016Rs.3.0000 per share(300%)Final Dividend
17/12/2015POM18/01/2016Revised from 19/01/2016
29/10/2015POM04/12/2015
27/05/2015AGM13/07/201501/07/201507/07/2015Rs.3.0000 per share(300%)Final Dividend
08/07/2014POM07/08/2014
29/05/2014AGM09/07/201428/06/201404/07/2014Rs.10.0000 per share(200%)Final Dividend
06/05/2014POM09/06/2014
28/05/2013AGM05/07/201322/06/201328/06/2013Rs.7.5000 per share(150%)Dividend
08/03/2013POM09/04/2013To increase the limit of FII to 40%
19/02/2013POM23/03/2013
30/05/2012AGM16/07/201206/07/201212/07/2012Rs.6.50 per share(130%)Dividend
27/05/2011AGM01/08/201126/07/201129/07/2011Rs.2.50 per share(50%)Dividend
27/08/2010AGM29/09/201008/09/201010/09/2010Rs.2.50 per share(50%)Final Dividend
29/06/2009AGM25/08/200914/08/200921/08/200950% Dividend
22/05/2008AGM11/07/200828/06/200805/07/200850% Dividend
23/01/2008EGM07/02/2008inter alia, for obtaining consent of shareholders for inserting Articles 76 to 83 (both inclusive) after Article 75 in the Articles of Association of the Company.
18/05/2007AGM05/07/200722/06/200729/06/200750% Dividend
27/12/2006EGM20/01/2007
18/05/2006AGM27/06/200607/06/200614/06/200650% Dividend
12/05/2005AGM20/07/200528/06/200505/07/2005Dividend 50% (i.e. Rs 2.50 per share of Rs 5/- each)
01/11/2004EGM29/11/2004To consider the issue of 4% Unsecured Optionally Convertible Debentures(OCDs) on Preferential basis.
24/06/2004AGM19/07/200413/07/200419/07/200425% Dividend
22/10/2003EGM19/11/2003To approve change the denomination of face value of equity shares of the company from Rs.10/- each to Rs.5/- each.
09/06/2003AGM15/07/200318/07/200325/07/200325% Dividend
27/05/2002AGM23/08/200214/08/200223/08/2002Dividend 25%
24/05/2001AGM14/08/200107/08/200114/08/2001Bookclsoure
13/07/2000AGM31/08/200028/08/200031/08/2000Bookclsoure
13/06/1998AGM28/07/199831/07/1998
28/07/1997AGM01/08/199705/08/1997Revised

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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