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 31st December, 2023, 99.86 % 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 Registrar carries 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.
You need to send a request letter in Form ISR-1 quoting the folio number signed by all the shareholders providing the new address along with the pin code. The request letter should be accompanied by a copy of pan card of all the holders and a valid proof of address.
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 intimate the RTA immediately about the loss/ theft.
Upon receipt of intimation about loss of certificates, the Registrar will revert with the required formalities to be complied with for obtaining duplicate certificates.
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
Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
SEBI vide its latest Circular dated 16th March, 2023, in supersession of its earlier circulars in this regard, has prescribed the common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination.
1. Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securitiesIt is mandatory for all holders of physical securities in listed companies to furnish PAN, Nomination, Contact details, Bank A/c details and Specimen signature for their corresponding folio numbers. The detailed requirements have been specified in the aforesaid Circular dated 16th March, 2023.
2. Folios without PAN, KYC details and Nomination
3. Forms for availing various Investor servicesInvestors holding securities in physical mode interface with the RTAs, inter-alia, for registering/ updating the KYC details and for the processing of various service requests. The service requests along with requisite forms, as prescribed by SEBI in its Circular dated 16th March, 2023 are available on the website of the Company in the Investor Relations section.
Please be informed that following details provided on our website www.havells.com are our only contact numbers for customers: Customer Care No. 08045771313, WhatsApp Support: 9711773333, Mobile App: “Havells SYNC App”, email id : customercare@havells.com,. Any contact details other than mentioned on our website might not be reliable and may lead to fraudulent transaction(s). Also, we do not ask for your confidential details like account number, card number, PIN, OTP, CVV. Beware of fake calls and do not share such details with anyone as it may lead to identify theft and unauthorized transactions.