Havells India Ltd Share Price Havells India

660.00

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660.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jul-2019 27-Jun-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. 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. (As Per BSE Announcement Dated 29.06.2019) Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find furnished herewith the proceedings of the 36th Annual General Meeting of the Company held this day on 27th July, 2019 at 10:00 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company also provided one-way live webcast of the proceedings of the AGM on the NSDL website to the shareholders of the Company. The Remote E-voting on all the Resolutions set out in the Notice of 36th Annual General Meeting was conducted during the period from 24th July, 2019 to 26th July, 2019 and for those who did not cast their vote through remote e-voting, the facility to vote at the venue of the AGM was also made available. The Agenda wise Results (in the prescribed format) u/r 44 along with the Consolidated Report of the Scrutinizer shall be forwarded on or before 29th July, 2019. (As Per BSE Announcement Dated On 27/07/2019) Havells India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/07/2019)