Havells India Share Price

Havells India Corporate Action

CMP as on 02-Dec-22 15:59

₹ 1,238.95
-11.45 -0.92%

Open

₹ 1,249.00

Turnover (lac)

₹ 5,512

Prev. Close

₹ 1,250.40

Day's Vol (shares)

₹ 4,44,917

Day's Range (₹)

₹ 1,232.05
₹ 1,252.90

CMP as on02-Dec-22 15:29

₹ 1,239.15
-11 -0.88%

Open

₹ 1,245.05

Turnover (lac)

₹ 263

Prev. Close

₹ 1,250.15

Day's Vol (shares)

₹ 9,399

Day's Range

₹ 1,232.60
₹ 1,251.95

CMP as on 02-Dec-22 15:29

₹ 1,243.45
-14.1 -1.12%

Open

₹ 1,258.35

Open Interest(Contracts)

₹ 46,52,000

VWAP

₹ 1,246.88

Day's Vol (shares)

₹ 11,92,000

Day's Range (Ex.Dt. 29 Dec 2022)

₹ 1,238.25
₹ 1,261.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Jul-2022 17-May-2022 - -
AGM 08/07/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 16th June, 2022, Thursday to 21st June, 2022, Tuesday (both days inclusive) for the purpose of 39th Annual General Meeting of the Company and the Final Dividend for financial year 2021-22. Please note that the 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 8th day of July, 2022. (As Per BSE Announcement Dated on 17.05.2022) Please find enclosed herewith the 39th Annual Report of the Company for the financial year 2021-22 as the 4th Integrated Report of the Company alongwith the Notice convening the 39th Annual General Meeting of the Company scheduled to be held on 8th day of July, 2022. Please note that the Integrated Report also contains the Business Responsibility and Sustainability Report of the Company published in respect of financial year 2021-22. This may be taken as due compliance of relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.06.2022) In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find attached herewith a General Update in response to the clarifications sought by certain shareholders on the Resolution Nos. 5 to 10 of the Notice of upcoming AGM of the Company on 8th July, 2022. This is for your information and records. (As Per BSE Announcement Dated on 06.07.2022) Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Company held this day through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on 8th July, 2022 at 10:00 am. The Remote E-voting on all the Resolutions set out in the Notice of 39th Annual General Meeting was conducted during the period from 5th July, 2022 to 7th July, 2022 and for those who did not cast their vote through remote e-voting, the facility to cast vote through e-voting during the AGM was also made available. The Agenda wise Results u/r 44 in the prescribed format along with the Consolidated Report of the Scrutinizer are also enclosed. (As Per BSE Announcement dated on 08.07.2022) Havells India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.07.2022)
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