Havells India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2015, inter alia, for the following agenda: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015. 2. To recommend Dividend for the financial year ended March 31, 2015.

Source : BSE - >www.bseindia.com

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