Havells India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 29, 2019, 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, 2019. 2. To recommend Dividend for the financial year ended March 31, 2019. In this connection, the earlier Company intimation dated March 20, 2019, wherein it was informed that pursuant to the Companys 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, is closed since March 20, 2019, onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto May 31, 2019 (both days inclusive).

Pdf Link: Havells India Ltd. - Board to consider FY19 results & Dividend on May 29, 2019

Source : BSE - www.bseindia.com