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

HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,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 27th July, 2019, Saturday, at the Corporate Office of the Company at QRG Towers, 2D, Sector - 126, Expressway, Noida (UP) 201 304, inter alia, to consider and approve the Consolidated Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019.

Havells India Limited furnishes a copy of 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 June, 2019.

Havells India Limited has informed the Exchange regarding a press release dated July 11, 2019, titled "Havells offers best in class water purifying experience in Rajasthan".

Havells India Limited has informed the Exchange regarding a press release dated July 10, 2019, titled "Havells Elevates Water Purifying Experience for Consumers".

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 GuptaDesignation :- Company Secretary and Compliance Officer

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, furnished herewith are the Newspaper clippings from the Economic Times (English) and Hindustan (Hindi) editions of 29th June, 2019 where a Notice has been published by the Company viz. HAVELLS INDIA LIMITED, after completion of despatch/ emailing of Notice of the next AGM of the Company together with the Annual Report as well as the Notice of Book Closure.

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, 2019, Monday onwards upto 48 hours after the Board Meeting which will be held for the consideration of quarterly financial results for the first quarter ended 30 June, 2019. (both days inclusive).

Havells India Limited furnishes the 36th Annual Report of the Company for the financial year 2018-19 as the 1st Integrated Report of the Company alongwith the Notice convening the 36th Annual General Meeting of the Company scheduled to be held on 27th day of July, 2019.

Havells India Limited has furnished the 36th Annual Report for the financial year 2018-19 as the 1st Integrated Report of the Company alongwith the Notice convening the 36th Annual General Meeting scheduled to be held on 27th day of July, 2019.''