In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Havells India has informed that a meeting of Board of Directors of the Company is scheduled to be held on 6th March, 2020, Friday, at the Corporate office of the Company, at QRG Towers, 2D, Sector - 126, Expressway, Noida (UP) 201 304, to consider payment of Interim Dividend to the shareholders of the Company. In this connection, pursuant to the Company’s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (the Code), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed beginning from the time of issue of this Notice on 25th February, 2020, Tuesday to 8th March, 2020, Sunday.
The above information is a part of company’s filings submitted to BSE.
