757.35 0.05 (0.01%)
NSE Mar 22, 2019 15:31
Volume: 806.2K
 
Durability score
60 /100
Valuation score
10.8 /100
Momentum score
66.1 /100
Market Capitalizati...
47,372.2 Cr.
AVG Broker Target
680.9
PE TTM Price to Ear...
58.5

Board Meetings - Havells India Ltd.

See past and forthcoming board meetings of Havells India Ltd. - HAVELLS, 517354

Ex-datePurposeNotes
2019-01-22Quarterly Results
2018-10-17Quarterly Results
2018-07-20Quarterly Results
2018-05-11Audited Results & Dividend
2018-01-22Quarterly Results
2017-10-23Quarterly Results
2017-07-19Quarterly Results
2017-05-11Audited Results & Dividend
2017-02-18OthersApproved the purchase of Consumer Durables Business of Lloyd Electric and Engineering Limited on a going concern basis, subject to due diligence and other regulatory approvals.
2017-01-17Quarterly Results
2016-10-18Quarterly Results
2016-07-23Quarterly Results
2016-05-11Audited Results & Final Dividend
2016-02-03Special Dividend
2016-01-27Quarterly ResultsSale of shares by the Companys wholly owned subsidiary Havells Holdings Limited with respect to 80% of its stake in Havells Malta Limited (excluding its subsidiaries based in United States.
2015-11-09Quarterly Results
2015-07-25Quarterly Results
2015-05-11Audited Results & Dividend
2015-04-20OthersThe Board of Havells India approves the acquisition of Majority Stake in LED & Solar Lighting Solutions Company.
2015-01-28Quarterly Results
2014-12-22OthersAppointed as Additional Directors on the Board of Directors of the Co as Nominees of QRG Enterprises Ltd, one of the promoter Co, of the Co. 1. Shri T. V. Mohandas Pai 2. Shri Puneet Bhatia .
2014-11-13OthersTo appoint Shri Anil Rai Gupta as the CMD to fill up the casual vacancy created in the office of the Chairman.
2014-10-22Quarterly Results
2014-07-28Quarterly Results
2014-06-30Stock SplitTo consider and approve the sub-division of the nominal value of Equity shares of the company.
2014-05-28Audited Results & Final Dividend
2014-03-14Interim Dividend
2014-01-29Quarterly Results
2013-10-30Quarterly Results
2013-07-30Quarterly Results
2013-05-28Audited Results & Dividend
2013-01-23Quarterly Results
2012-10-29Employees Stock Option Plan
2012-07-30Quarterly Results
2012-05-30Audited Results & Dividend(Revised)
2012-01-30Quarterly Results
2011-10-31Quarterly Results
2011-08-01Quarterly Results
2011-05-27Audited Results & Dividend
2011-01-28Quarterly Results
2010-11-01Quarterly Results(Revised)
2010-08-27Audited Results, Final Dividend & Bonus1. Recommendation of Final Dividend @ Rs. 2.50 per Equity Share of Rs. 5/- each i.e. 50% for the financial year 2009-10. 2. Recommendation of Bonus Issue of Equity Shares in the ratio of 1:1.
2010-07-28Audited, Quarterly Results & F. DividendTo consider the followings: 1. Creation of Business Reconstruction Reserve for writing off of all the non-operating/extraordinary. 2. Acquisition of Electrical business of Standard Electricals Ltd.
2010-05-11Quarterly Results
2010-01-28Qtrly Results, Interim Dividend & OthersThe Board has approved the Scheme of Arrangement by acquisition of the business of Standard Electricals Ltd, a Company under the same management, through a 100 % subsidiary of the Company.
2009-10-28Quarterly Results
2009-07-28Quarterly Results
2009-06-27Audited Results & Dividend
2009-01-30Quarterly Results & OthersTo issue 2,600,000 Warrants at Rs 690/- per warrants to Seacrest Investment Ltd on November 26, 2007 which are convertible into similar no. of shares within 18 months from the date of allotment.
2008-10-31Quarterly Results
2008-07-28Quarterly Results
2008-05-22Audited Results & Final Dividend
2008-01-29Quarterly Results
2007-10-30Quarterly Results
2007-07-21Quarterly Results
2007-05-15Audited Results & Final Dividend
2007-03-02To consider incorporation of its WoSIncorporation of its wholly owned subsidiary with the name Havell's Holdings Ltd in Isle of Man.
2007-01-20Quarterly Results
2006-12-26Increase in Authorised Capital
2006-10-26Quarterly Results
2006-07-20Quarterly Results
2006-05-18Accounts, Dividend & OthersTo consider the issue of ADR / GDR / FCCB etc.
2006-01-24Quarterly Results
2005-10-27Quarterly Results
2005-10-04AmalgamationTo obtain in principle approval for Amalgamation of the Company with Crabtree India Limited, group Company of QRG Enterprises.
2005-07-20Quarterly Results
2005-05-12Accounts & Final Dividend
2005-01-25Quarterly Results
2004-12-13OthersFor allotment of 235-4% unsecured fully convertible debentures of Rs.10,00,000/- each to M/s. Shine Ltd. on preferential basis.
2004-10-30Quarterly Results & OthersTo consider issue of Unsecured Optional Convertible Debentures on preferential basis.
2004-07-19Quarterly Results
2004-05-06Accounts & Final Dividend
2004-01-16Quarterly Results
2003-10-22Interim Dividend & OthersDecided to change the denomination of face value of equity shares of the company from Rs.10/- each to Rs.5/- each.
2003-07-25Quarterly Results
2003-05-02Accounts & Dividend
2003-01-20Quarterly Results
2002-10-23Quarterly Results
2002-07-19Quarterly Results
2002-05-24Dividend & Accounts
2002-03-27OthersScheme of Arrangement Between Havell's India Ltd and Havell's Industries Ltd, Crab tree India Ltd and ECS Ltd and allotment of shares pursuant to the scheme.
2002-01-19Quarterly Results
2001-10-27Half Yearly Results
2001-07-27Quarterly Results
2001-05-22Accounts & Dividend
2001-01-22Quarterly Results
2000-07-31Quarterly Results
2000-06-30Accounts
2000-01-24Quarterly Results
1999-10-26Half Yearly Results
1999-07-22Quarterly Results
1999-01-28Quarterly Results
1998-10-30Quarterly Results
1998-06-10Accounts & Dividend
1997-11-12Half Yearly Results
1997-09-16Preferential Allotment
1997-06-30Accounts & Dividend.