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Havells India NSE NOTICES

Havells India Limited has informed the Exchange that "Havells India Limited has acquired a 100% equity stake in Seven Wonders Holidays Private Limited. The said Company has now become a wholly owned subsidiary of Havells India Limited. It would carry on the electrical business proposed to be acquired from Standard Electricals Limited, a Company under the same management as that of Havells India Limited".

Source: NSE
Courtesy moneycontrol.com

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Havells India BSE NOTICES

Havells India Ltd has informed BSE that February 10, 2010 has been fixed as the Record Date for the purpose of payment of Interim Dividend.

Source: BSE
Courtesy moneycontrol.com

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Havells India NSE NOTICES

Havells India Limited has informed the Exchange that the Board, in its meeting held on January 28, 2010 considered and approved the scheme of arrangement involving (i) Creating a Business Reconstruction Reserve for an amount, as may be determined and considered appropriate by the Board of Directors of the Company, from the balance available in the Securities Premium Account of the Company. The amount allocated in the aforesaid Business Reconstruction Reserve would be utilized for writing off of all the non operating / extraordinary/ abnormal costs incurred/ to be incurred on international acquisitions/ organic growth projects of the Company; (ii) Acquisition of the business of Standard Electricals Limited, a Company under the same management, through a 100% subsidiary of the Company. This will consolidate similar businesses and lead to synergies of operations.

Source: NSE
Courtesy moneycontrol.com

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Havells India NSE NOTICES

Havells India Limited has informed the Exchange that the Board, in its meeting held on January 28, 2010 declared an interim dividend of Rs. 1.25 per equity share for the financial year 2009-10. The record date for the same is February 10, 2010.

Source: NSE
Courtesy moneycontrol.com

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Havells India NSE NOTICES

Havells India Limited has informed the Exchange that the Board in its meeting held on January 28, 2010 declared an interim dividend of Rs. 1.25 per equity share for the financial year 2009-10.

Source: NSE
Courtesy moneycontrol.com

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Havells India BSE NOTICES

Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, 1. Declared an interim dividend of Rs. 1.25 per equity share for the financial year 2009-10. 2. Considered and approved the scheme of arrangement involving: (i) Creating a Business Reconstruction Reserve for an amount, as may he determined and considered appropriate by the Board of Directors or the Company, from the balance available in the Securities Premium Account of the Company. The amount allocated in the aforesaid Business Reconstruction Reserve would be utilized for writing off of all the non operating / extraordinary/ abnormal costs incurred/to be incurred on international acquisitions / organic growth projects of the Company; (ii) Acquisition of the business of Standard Electricals Limited, a Company under the same management, through a 100 % subsidiary of the Company. This will consolidate similar businesses and lead to synergies of operations.

Source: BSE
Courtesy moneycontrol.com

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Havells India BSE NOTICES

Havells India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2010, inter alia, : 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2009. 2. To consider and recommend the payment of interim dividend; if any, to the Shareholders of the Company for the year to end on March 31, 2010 and will fix the Record Date for determining the name of the Members to whom the interim Dividend shall be paid, if declared by the Board.

Source: BSE
Courtesy moneycontrol.com

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