The Company was incorporated as HAVELL’S (INDIA) PRIVATE LIMITED on 8th August, 1983 under the Companies Act, 1956. The Company changed its name/status from HAVELL’S (INDIA) PRIVATE LIMITED to HAVELL’S INDIA LIMITED on 31st March, 1992. The Company further changed its name from HAVELL’S INDIA LIMITED to HAVELLS INDIA LIMITED on 28th July, 2007.
The CIN (Corporate Identification Number) of the Company is L31900DL1983PLC016304.
The Equity Shares of the Company are listed on BSE Limited (BSE) and National Stock Exchange of India Ltd (NSE).
As at the end of 30th June, 2022, 99.81 % of the Company’s paid up capital is held in dematerialized form.
As a good corporate governance practice, it is the endeavor of Company to keep apprising its shareholders to opt for dematerialised shareholding. Considering the advantages of scrip less trading, the Company encourages Members to consider dematerialization of their shareholding so as to avoid inconvenience involved in the physical shares such as mutilation, possibility of loss/misplacement, delay in transit etc. and also to ensure safe and speedy transaction in securities.
In terms of the amendment in Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide Gazette notification dated June 8, 2018, transfer of securities would be carried out in dematerialized form only w.e.f 5th December,2018. SEBI in its Press Release dated December 03,2018 has extended this date till April 1, 2019.
Accordingly, request for effecting transfer of securities shall not be processed unless the securities are held in the Dematerialized form with the depository with effect from April 1, 2019. Therefore Registrars and Transfer Agent and Company will not be accepting any request for transfer of shares in physical form with effect from April 1, 2019. This restriction shall not be applicable to the request received for transmission or transposition of physical shares.
In this regard, Link Intime India Pvt Ltd (RTA) has written to all those shareholders of the Company who hold their shares in physical form, advising them to arrange the dematerialization of their shares at the earliest to avoid any inconvenience in future for transferring those shares.
Contact the Company's RTA/ Company
Contact your DP (Depository Participant) directly
The Company uses electronic means (electronic clearing services, direct credit, real time gross settlement, national electronic funds transfer etc.) for making payment of dividend.
For this purpose, the bank details of the Shareholders are sought from
In cases where either the bank details such as MICR (Magnetic Ink Character Recognition), IFSC (Indian Financial System Code) etc. that are required for making electronic payment are not available or the electronic payment instructions have failed or have been rejected by the bank, "payable-at-par" warrants/ cheques are issued for making payments.
Click Here to see Unclaimed Dividend
Note:
Mr. Sanjay Kumar Gupta Company Secretary / Compliance Officer Tel: +91 - 120 - 4771000 Fax: +91 - 120 - 4772000 Email: investors@havells.com
Link Intime India Private Limited Noble Heights, 1st Floor, Plot NH 2 C-1 Block LSC, Near Savitri Market Janakpuri, New Delhi – 110058
Telephone: 011-41410592, 011-41410593 Fax: 011-41410591 Email: delhi@linkintime.co.in
The Registrars carry out share administration for the Company. In case your shareholding is in physical form, you need to contact the RTA for any enquiry that you have regarding your shareholding or wish to have your details updated on account of change in name, address, bank details etc. You can contact the RTA for the same. You may also contact the Company.
If you are holding shares in Physical Form and have changed your Address, you need to send a request to the RTA, duly signed by the registered holder (first named holder in case of joint holding) enclosing the following documents:-
Click here for suggested Form for updation of Change in Address
Shareholder(s) holding shares in Dematerialized form are requested to directly contact their respective DP (Depository Participant) and intimate the DP about the change.
If your holding is in physical form and your share certificates are lost or stolen, you need to
Click here for detailed Procedure for Issuance of Duplicate Shares, Format of Indemnity for Issuance of Duplicate Shares, Format of Affidavit for Issuance of Duplicate Shares
To help your legal heirs/ successors get the shares transmitted in their favour, it is always advisable that you nominate any person to whom your securities shall vest in the event of death.
If you wish to avail the Nomination Facility, you need to send to the RTA:-
For cancellation of a nomination, you need to send to the RTA:-
Shareholder(s) holding shares in Dematerialized form are requested to register their nomination directly with their respective DP (Depository Participant).
If you wish to receive your Dividend as direct credit into your Bank Account, you need to send to the Company, a Bank Mandate which covers:-
Click here for Format of Bank Mandate
Shareholder(s) holding shares in Dematerialized form are requested to register their Bank Mandates directly with their respective DP (Depository Participant).
If you have not received your Dividend in respect of any of the last 7 (seven) financial years, you need to send us:-
Click here for Format of Letter of Undertaking
The Company sends electronic communication to all shareholders whose e-mail ids are available. In case you wish to receive annual reports, notice of general meetings, other shareholder communications in the electronic mode, you need to update your email address by sending us the following Form
Click here for Form for Updation of Email Address
Shareholder(s) holding shares in Dematerialized form are requested to register their Email address directly with their respective DP (Depository Participant).
Requirement of PAN The Securities and Exchange Board of India (SEBI) has stipulated that for registration of transfer of securities, the transferee(s) as well as transferor(s) shall furnish a copy of their PAN card to the listed entity for registration of transfer of securities.
Investors, therefore, are requested to furnish the self-attested copy of PAN card, at the time of sending the physical share certificate(s) to the RTA/ Company, for effecting any of the following requests.
Shareholders are also requested to keep record of their specimen signature before lodgment of shares with the Company to avoid probability of signature mismatch at a later date.
Consolidation of Multiple Folios Shareholder(s) of the Company who have multiple accounts in identical name(s) or holding more than one Share Certificate in the same name under different Ledger Folio(s) are requested to apply for consolidation of such Folio(s) and send the relevant Share Certificates to the Company.
Quote your Folio No. / DP ID No. In all your correspondence, Shareholders / Beneficial Owners are requested to quote their Folio Nos. / DP ID Client ID No., as the case may be, to help us serve you better and faster.