Havells India
BSE: 517354|NSE: HAVELLS|ISIN: INE176B01026|SECTOR: Electric Equipment
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AGM/EGM Summary
The last AGM of Havells India was held on August 1, 2011. The book closure was from July 26, 2011 to July 29, 2011.
AGM/EGM (Havells India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-05-2011 | AGM | 01-08-2011 | 26-07-2011 | 29-07-2011 | Rs.2.50 per share(50%)Dividend |
| 27-08-2010 | AGM | 29-09-2010 | 08-09-2010 | 10-09-2010 | Rs.2.50 per share(50%)Final Dividend |
| 29-06-2009 | AGM | 25-08-2009 | 14-08-2009 | 21-08-2009 | 50% Dividend |
| 22-05-2008 | AGM | 11-07-2008 | 28-06-2008 | 05-07-2008 | 50% Dividend |
| 23-01-2008 | EGM | 07-02-2008 | - | - | inter 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. |
| 18-05-2007 | AGM | 05-07-2007 | 22-06-2007 | 29-06-2007 | 50% Dividend |
| 27-12-2006 | EGM | 20-01-2007 | - | - | - |
| 18-05-2006 | AGM | 27-06-2006 | 07-06-2006 | 14-06-2006 | 50% Dividend |
| 12-05-2005 | AGM | 20-07-2005 | 28-06-2005 | 05-07-2005 | Dividend 50% (i.e. Rs 2.50 per share of Rs 5/- each) |
| 01-11-2004 | EGM | 29-11-2004 | - | - | To consider the issue of 4% Unsecured Optionally Convertible Debentures(OCDs) on Preferential basis. |
| 24-06-2004 | AGM | 19-07-2004 | 13-07-2004 | 19-07-2004 | 25% Dividend |
| 22-10-2003 | EGM | 19-11-2003 | - | - | To approve change the denomination of face value of equity shares of the company from Rs.10/- each to Rs.5/- each. |
| 09-06-2003 | AGM | 15-07-2003 | 18-07-2003 | 25-07-2003 | 25% Dividend |
| 27-05-2002 | AGM | 23-08-2002 | 14-08-2002 | 23-08-2002 | Dividend 25% |
| 24-05-2001 | AGM | 14-08-2001 | 07-08-2001 | 14-08-2001 | Bookclsoure |
| 13-07-2000 | AGM | 31-08-2000 | 28-08-2000 | 31-08-2000 | Bookclsoure |
| 13-06-1998 | AGM | - | 28-07-1998 | 31-07-1998 | - |
| 28-08-1997 | AGM | - | 01-08-1997 | 05-08-1997 | Revised |
| 28-07-1997 | AGM | - | 01-08-1997 | 05-08-1997 | Revised |
Source : Dion Global Solutions Limited
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