Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Havells India has informed about proceedings of the 35th Annual General Meeting of the Company held this day on 20th July, 2018 at 10:00 a.m. at 1, Kamani Auditorium, Copernicus Marg, New Delhi - 110 001. The Remote E-voting on all the Resolutions set out in the Notice of 35th Annual General Meeting was conducted during the period from 17th July, 2018 to 19th July, 2018 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 22nd July, 2018.
The above information is a part of company’s filings submitted to BSE.
