| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2025 | 9 Apr 2025 |
| Audited Results & Final Dividend (1) Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025 alongwith Audit Reports for Standalone and Consolidated Financial Results. (2) Recommendation of Final Dividend. (3) Appointment of Secretarial Auditors (As Per BSE Announcement Dated on 21.04.2025) | ||
| Board Meeting | 16 Jan 2025 | 8 Jan 2025 |
| HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve - Standalone & Consolidated Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended 31st December, 2024 - payment of Interim Dividend Declaration of Interim Dividend (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 17 Oct 2024 | 7 Oct 2024 |
| HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30 September 2024 Unaudited Financial Results for Q2 & half-year ended 30 September 2024 (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 18 Jul 2024 | 5 Jul 2024 |
| HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 18th July 2024 Thursday inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June 2024 Limited reviewed Unaudited Financial Results for Q1 FY 2024-25 (As per BSE Announcement Dated on 18/07/2024) | ||
| Board Meeting | 30 Apr 2024 | 20 Apr 2024 |
| HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve (1) to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2024. (2) to recommend Final Dividend for the financial year ended 31st March 2024. The Board of Directors decided to recommend a Final Dividend @ Rs. 6/- per equity share of Re. 1/- each i.e. 600 % for the financial year 2023-24. This is in addition to the Interim Dividend declared during the FY 2023-24 for an amount of Rs. 3/- per share. (As Per BSE Announcement Dated on 30.04.2024) | ||
Havells India Board of Directors has proposed a final dividend of ₹6 per equity share for the year 2024-25
The net profit for the cables and wires manufacturing firm climbed by 7.7% from the same quarter previous year to ₹268.2 Crore.
Havells India delivered a 7.7% year-on-year (YoY) net profit rise for the quarter ended September to ₹268.2 Crore.
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