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Havells India Ltd.

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Havells India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

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 a conference call to discuss the financial results for the third quarter and nine months ended 31st December, 2019 scheduled for Wednesday, 22nd January, 2020 at 2:00 pm (IST). The Conference Call Invite for the above conference is also enclosed.

Havells India Board Meeting Intimation for Consideration Of Standalone & Consolidated Un-Audited Financial Results Of The Company For ...

| Announcement

HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019. In this connection, please refer to the earlier Company intimation dated 31st December, 2019, wherein it was informed that pursuant to the Companys 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 1st January, 2020, Wednesday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 23rd January, 2020, Thursday (both days inclusive).

The S&P BSE Capital Goods index was trading 1.79 per cent down at 16,782.26.

Havells India Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Mr Sanjay Kumar Gupta
Designation :- Company Secretary and Compliance Officer

Havells India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Havells India Limited has informed the Exchange regarding the Certificate received from Link Intime India Private Limited, the RTA (Registrars & Share Transfer Agent) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2019.

The analyst suggested a stop loss at Rs 647.

Havells India Announcement Under Regulation 30 (LODR) - Updates - 31/12/2019

| Announcement

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 has reaffirmed the CARE CGR 2+ [Two Plus] Corporate Governance Rating assigned to the Company.

Havells India Closure of Trading Window

| Announcement

Pursuant to the Companys 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 January, 2020, Wednesday onwards upto 48 hours after the Board Meeting which will be held for the consideration of quarterly financial results for the third quarter and nine months ended 31st December, 2019. (both days inclusive).

CLSA remains positive on the long-term prospects as it expects benefits on structural changes in Lloyd to start playing from FY21 and core categories benefiting.

Pharma major Lupin said its alliance partner Concord Biotech has received approval from USFDA.

Indian stock markets remained volatile in the last two years, after rewarding investors in 2017. Most mutual fund managers followed a conservative investment approach in 2019.

The S&P BSE Capital Goods index was trading 0.14 per cent up at 17012.08 .

Buy Havells India Ltd. at a price target of Rs 670.0 and a stoploss at Rs 622 from entry point.

The S&P BSE Capital Goods index was trading 0.96 per cent down at 16,534.96.

Havells India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

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 participating in the Investor Conference as scheduled in the intimation furnished. Also enclosed is a copy of the Investor Presentation which would be used in the above conference.

Havells India Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39, please be informed that the RTA (Registrars and Share Transfer Agent) of the Company, namely, Link Intime India Private Limited, has received information about loss of share certificate. Complete details mentioned in the intimation furnished.

The S&P BSE Capital Goods index was trading 0.50 per cent up at 17,814.04.

Havells India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

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 participating in the Investor Conference, as scheduled in the intimation furnished. Also enclosed is a copy of the Investor Presentation which would be used in the conference.

Buy Havells India Ltd. at a price target of Rs 744.0 and a stoploss at Rs 690 from entry point.

Havells India Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Havells India Limited has informed the Exchange regarding a press release dated November 07, 2019, titled "Havells introduces Freshia range of air-purifiers, with 9-stage filtration process".

Havells India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

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 participating in the Investor Conference as scheduled in the intimation furnished. Also furnished is a copy of the Investor Presentation which would be used in the conference.

Havells India Disclosure Of Related Party Transactions U/R 23(9) For The Half-Year Ended 30Th September, 2019

| Announcement

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosures on Related Party Transactions of the Company, on a consolidated basis, for the half-year ended 30th September, 2019.

Havells India Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

In furtherance to the un-audited standalone and consolidated financial results of the Company viz. Havells India Limited already forwarded to the stock exchanges this day in compliance of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, also please find enclosed herewith an information update on the financial results of the Company for the second quarter and half-year ended 30th September, 2019.

Havells India Limited Reviewed Un-Audited Standalone And Consolidated Financial Results For The Second Quarter And Half-Year Ended 30T...

| Announcement

In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith, the extracts of the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half-year ended 30th September, 2019 as approved by the Board of Directors in its meeting held today i.e. 23rd October, 2019 at the Corporate Office of the Company at QRG Towers, 2D, Sector - 126, Expressway, Noida (U.P.) - 201304, which commenced at 10:45 am and concluded at 2:40 pm. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results.

Havells India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

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 a conference call to discuss the financial results for the second quarter and half-year ended 30th September, 2019 scheduled for Thursday, 24th October, 2019 at 10:00 am (IST). The Conference Call Invite for the above conference is also enclosed.

Havells India Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Havells India Limited has furnished to the Exchange, a Press Release dated 16 October, 2019, titled "Havells introduces ST^Dx, a smart range of switchgear devices for evolving needs of electrical industry".

The S&P BSE Capital Goods index was trading 0.82 per cent up at 18,160.06 around 11:51 am.

Havells India Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

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 on the basis of recent developments including operational and financial performance of the Company viz. Havells India Limited, CARE has reaffirmed the Ratings assigned to the bank facilities of the Company.

Havells India Shareholding for the Period Ended September 30, 2019

| Announcement

Havells India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Havells India Board Meeting Intimation for Consideration And Approval Of Standalone & Consolidated Un-Audited Financial Results Of The...

| Announcement

HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the second quarter and half-year ended 30th September, 2019. In this connection, please refer to the earlier Company intimation dated 30th September, 2019, wherein it was informed that pursuant to the Companys 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 1st October, 2019, Tuesday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 25th October, 2019, Friday (both days inclusive).

Havells India Regulation 40(10) - PCS Certificate For Transfer/ Transmission/ Transposition

| Announcement

Please find enclosed herewith the Certificate for Transfer of Shares for the half-year ended 30th September, 2019 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Havells India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Havells India Limited has informed the Exchange regarding the Certificate received from Link Intime India Private Limited, the RTA (Registrars & Share Transfer Agent) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2019.

Havells India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Havells India Limited has informed the Exchange regarding the Certificate received from Link Intime India Private Limited, the RTA (Registrars & Share Transfer Agent) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2019.

Havells India Compliance Certificate U/R 7(3) For The Half Year Ended 30Th September 2019

| Announcement

Havells India Limited furnishes the Compliance Certificate u/r 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September 2019.

Havells India Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Mr Sanjay Kumar Gupta
Designation :- Company Secretary and Compliance Officer

Havells India Closure of Trading Window

| Announcement

Pursuant to the Companys 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 October, 2019, Tuesday onwards upto 48 hours after the Board Meeting which will be held for the consideration of quarterly financial results for the second quarter and half-year ended 30 September, 2019. (both days inclusive).

Havells India Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Havells India Limited has informed the Exchange about a Press Release titled "Havells India and TATA Power - DDL come together to ensure safety against hazards of electricity" dated 25 September 2019.

Havells is a 'Buy' call with a target price of Rs 770 and a stop loss of Rs 710.

The S&P BSE Capital Goods index was trading 5.93 per cent up at 17,736.06 around 11:45 am.

Havells India Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Havells India Limited has informed the Exchange regarding a press release dated September 13, 2019, titled "Havells expanding its fan segment. Launches Aindrila, a range of technologically advanced and hand-crafted fans.".

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