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Havells India Ltd.

BSE: 517354 | NSE: HAVELLS |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE176B01034 | SECTOR: Electric Equipment

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BSE Live

Feb 20, 16:00
622.60 3.70 (0.60%)
Volume
AVERAGE VOLUME
5-Day
53,979
10-Day
52,166
30-Day
181,039
31,393
  • Prev. Close

    618.90

  • Open Price

    621.15

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Feb 20, 15:58
622.75 4.20 (0.68%)
Volume
AVERAGE VOLUME
5-Day
1,521,544
10-Day
1,323,014
30-Day
2,231,882
1,229,373
  • Prev. Close

    618.55

  • Open Price

    621.20

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    622.75 (1359)

AGM/EGM Summary

The last AGM of Havells India was held on July 27, 2019.

The book closure was from 2019-07-20 to 2019-07-26.

AGM/EGM (Havells India)

Announcement Date Purpose Date Book Closure Remark
From To
18-06-2019 AGM 27-07-2019 20-07-2019 26-07-2019 -
24-12-2018 COM 28-01-2019 - - -
14-05-2018 AGM 20-07-2018 06-07-2018 13-07-2018 -
17-05-2017 AGM 07-07-2017 23-06-2017 30-06-2017 -
11-05-2016 AGM 13-07-2016 01-07-2016 08-07-2016 Rs.3.0000 per share(300%)Final Dividend
17-12-2015 POM 18-01-2016 - - Revised from 19/01/2016
29-10-2015 POM 04-12-2015 - - -
27-05-2015 AGM 13-07-2015 01-07-2015 07-07-2015 Rs.3.0000 per share(300%)Final Dividend
08-07-2014 POM 07-08-2014 - - -
29-05-2014 AGM 09-07-2014 28-06-2014 04-07-2014 Rs.10.0000 per share(200%)Final Dividend
06-05-2014 POM 09-06-2014 - - -
28-05-2013 AGM 05-07-2013 22-06-2013 28-06-2013 Rs.7.5000 per share(150%)Dividend
08-03-2013 POM 09-04-2013 - - To increase the limit of FII to 40%<br>
19-02-2013 POM 23-03-2013 - - -
30-05-2012 AGM 16-07-2012 06-07-2012 12-07-2012 Rs.6.50 per share(130%)Dividend
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