| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/04/23 17:24 | |  |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/04/23 16:13 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/23 17:29 | Company Update | |
| | Confirmation Certificate for the quarter ended March 31, 2023, received from our Share Transfer Agent, Link Intime India Pvt. Ltd., regarding dematerialization of share certificates, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, is attached. | |
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| | Announcement under Regulation 30 (LODR)-Change in RTA | 06/04/23 17:23 | Company Update | |
| | We have re-appointed Link Intime India Pvt. Ltd. as our Share Transfer Agent for the period April 1, 2023, to March 31, 2026, for handling share transfers and related work including dematerialisation of shares. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/03/23 16:51 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Closure of Trading Window | 28/03/23 16:09 | Insider Trading / SAST | |
| | As per the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading in the Shares of the Company by Designated Persons and their Immediate Relatives'' framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed from April 1, 2023, to May 26, 2023, both days inclusive. The same has been informed to all Designated Persons of the Company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/03/23 12:38 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/03/23 17:31 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/03/23 17:12 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/03/23 17:49 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/02/23 17:22 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/02/23 16:39 | | |
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Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Board Meeting Outcome for The Board Meeting Held On February 2, 2023 | 02/02/23 15:59 | Result | |
| | Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022, Along With The Limited Review Report Of The Statutory Auditors And The Press Release Format For The Said Results. | 02/02/23 13:14 | Result | |
| | Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter and nine months ended December 31, 2022, and a copy of the Extract of the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, to be published in the newspapers are attached. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/01/23 15:14 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022. | 14/01/23 11:07 | Board Meeting | |
| | HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/01/23 15:31 | Company Update | |
| | Confirmation Certificate for the quarter ended December 31, 2022, received from our Share Transfer Agent, Link Intime India Pvt. Ltd., regarding dematerialization of share certificates, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, is attached. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/12/22 15:35 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/12/22 17:50 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/12/22 17:37 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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