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Havells India
BSE: 517354NSE: HAVELLSISIN: INE176B01034

6th-Mar-2020 10:57Source: BSE

Havells India - Outcome Of The Board Meeting

In terms of Regulations 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 Board of Directors of the Company viz. Havells India Limited, in its meeting held today on 6th March, 2020, at the Corporate Office at QRG Towers, 2D, Sector - 126, Expressway, Noida (U.P.) - 201304, which commenced at 9:30 am and concluded at 10:45 am, declared a Interim Dividend Rs. 4/- per Equity Share of Re. 1/- each i.e. @ 400% on the Equity Share Capital of the Company.

The same shall be payable to all those Shareholders whose names appear in the Register of Members as on the Record Date i.e. 17.03.2020 (a separate intimation of the same has already been given to the Exchanges vide letter dated 27.02.2020).

The Dividend shall be paid/ dispatched to the shareholders on or before 30 days from the date of its declaration.

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