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Havells India Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 27, 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.

Pdf Link: Havells India Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 27, 2019

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