| | 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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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/10/22 17:16 | | |
| | 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 | 20/10/22 17:13 | | |
| | 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 | 15/10/22 12:57 | | |
| | 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 Half-Year Ended September 30, 2022. | 15/10/22 12:54 | Board Meeting | |
| | HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/22 12:53 | Company Update | |
| | Confirmation Certificate for the quarter ended September 30, 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 | 06/10/22 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 | 06/10/22 15:32 | | |
| | 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 | 06/10/22 15:28 | | |
| | 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 | 30/09/22 14:14 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Closure of Trading Window | 30/09/22 14:09 | 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 October 1, 2022, to November 5, 2022, 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 | 24/09/22 14:27 | | |
| | 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 | 14/09/22 18:13 | | |
| | 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 | 14/09/22 18:06 | | |
| | 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 | 09/09/22 16:22 | | |
| | 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 | 23/08/22 17:00 | | |
| | 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 | 23/08/22 16:58 | | |
| | 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 | 18/08/22 18:15 | | |
| | 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 | 10/08/22 23:27 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 06/08/22 20:15 | AGM/EGM | |
| | Hawkins Cookers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 06/08/22 12:59 | AGM/EGM | |
| | In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results along with the Scrutinizer''s Consolidated Report on the resolutions passed at the 62nd AGM held on August 4, 2022, are attached. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 05/08/22 17:07 | AGM/EGM | |
| | As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the Proceedings of the 62nd Annual General Meeting (AGM) held on August 4, 2022, at 4:00 p.m. through the Video Conference/Other Audio Visual Means facility provided by NSDL on Zoom, is attached. | |
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| | Board Meeting Outcome for The Board Meeting Held On August 4, 2022 | 04/08/22 13:47 | 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 Ended June 30, 2022, Along With The Limited Review Report Of The Statutory Auditors And The Press Release Format For The Said Results. | 04/08/22 12:29 | Result | |
| | Unaudited Financial Results for the quarter ended June 30, 2022, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP for the said quarter ended June 30, 2022, and a copy of the Extract of the Unaudited Financial Results for the quarter ended June 30, 2022, to be published in the newspapers are attached. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/07/22 17:53 | | |
| | 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 Ended June 30, 2022 | 16/07/22 11:23 | Board Meeting | |
| | HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. | |
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| | Record Date For Final Dividend | 16/07/22 11:13 | Corp. Action | |
| | 1. The Board of Directors of the Company at its Meeting held on May 26, 2022, had recommended payment of final dividend of Rs.60 per equity share of the face value of
Rs.10 per Equity Share for the financial year ended March 31, 2022, to the shareholders - subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting (AGM) to be held on Thursday, August 4, 2022. The said dividend shall be paid latest by September 3, 2022. .... | |
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| | Closure Of Register Of Members For The Purpose Of Payment Of Final Dividend | 16/07/22 10:54 | Corp. Action | |
| | 1. The Board of Directors of the Company at its Meeting held on May 26, 2022, had recommended payment of final dividend of Rs.60 per equity share of the face value of
Rs.10 per Equity Share for the financial year ended March 31, 2022, to the shareholders - subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting (AGM) to be held on Thursday, August 4, 2022. The said dividend shall be paid latest by September 3, 2022. .... | |
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| | Notice Of The 62Nd Annual General Meeting Of The Company To Be Held On Thursday, August 4, 2022, At 4:00 P.M. Through Video Conference/ Other Audio Visual Means | 12/07/22 12:19 | AGM/EGM | |
| | Notice of the 62nd Annual General Meeting of the Company to be held on Thursday, August 4, 2022, at 4:00 p.m. through Video Conference/ Other Audio Visual Means is attached herewith. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/07/22 11:27 | Company Update | |
| | As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the scanned copies of the Public Notice published today in the following newspapers in respect of the 62nd Annual General Meeting of the Company to be held on August 4, 2022, through Video Conference/Other Audio Visual Means and the e-voting facility offered to the Members of the Company are attached:
1. Economic Times in English.
2. Maharashtra Times in Marathi | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/07/22 18:17 | Company Update | |
| | Confirmation Certificate for the quarter ended June 30, 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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| | Reg. 34 (1) Annual Report. | 11/07/22 18:12 | | |
| | As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the following:
1. Notice of the 62nd Annual General Meeting of the Company to be held on Thursday, August 4, 2022, at 4:00 p.m. through Video Conference/Other Audio Visual Means; and
2. Annual Report for 2021-2022. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/07/22 14:15 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Closure of Trading Window | 28/06/22 11:28 | 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 July 1, 2022, to August 6, 2022, both days inclusive. The same has been informed to all Designated Persons of the Company.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/06/22 11:15 | Company Update | |
| | Copies of the Notice in respect of transfer of Equity shares of the Company to the Investor Education and Protection Fund, published on June 10, 2022, in the newspapers in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, are attached.
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| | Disclosure Of Related Party Transactions For The Half-Year Ended On March 31, 2022, Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 09/06/22 18:40 | Result | |
| | As required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Related Party Transactions for the half-year ended March 31, 2022, in the format specified by the SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, is attached herewith.
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 17:34 | Company Update | |
| | In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Annual Secretarial Compliance Report for the financial year 2021-22 issued by Jayshree Dagli & Associates, Company Secretaries in Practice and Secretarial Auditors of the Company is attached. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/05/22 17:15 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Appointment of Company Secretary and Compliance Officer | 26/05/22 17:08 | Company Update | |
| | The Board has appointed Mr. Brahmananda Pani, currently designated as Senior Vice President - Finance and Accounts as the Company Secretary and Compliance Officer of the Company, with effect from May 26, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Cessation | 26/05/22 17:05 | Company Update | |
| | The Board has appointed Mr. Brahmananda Pani, currently designated as Senior Vice President - Finance and Accounts as the Company Secretary and Compliance Officer of the Company, with effect from May 26, 2022. Mrs. Neha Maheshwari has therefore ceased to be the Compliance Officer with effect from the close of business hours on May 25, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Dividend Updates | 26/05/22 16:07 | Corp Action | |
| | The Board of Directors at its Meeting held on May 26, 2022, had recommended payment of final dividend of Rs.60 per equity share of the face value of Rs.10 per Equity Share for the financial year ended March 31, 2022, to the shareholders - subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting (AGM) to be held on Thursday, August 4, 2022. The said dividend shall be paid latest by September 3, 2022. Together with the .... | |
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| | Board Meeting Outcome for Board Meeting Held On May 26, 2022 | 26/05/22 15:57 | Board Meeting | |
| | Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Board recommends Final Dividend | 26/05/22 15:02 | Corp. Action | |
| | Hawkins Cookers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended payment of final dividend of Rs. 60 per equity share of the face value of Rs. 10 per Equity Share for the financial year ended March 31, 2022, to the shareholders subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting (AGM) to be held on August 04, 2022. The said dividend .... | |
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| | Audited Financial Results For The Quarter And Year Ended March 31, 2022, Along With The Audit Report Of The Statutory Auditors And The Press Release Format For The Said Results. | 26/05/22 14:53 | Result | |
| | Audited Financial Results for the quarter and year ended March 31, 2022, along with the Audit Report of our Statutory Auditors, M/s. Kalyaniwalla & Mistry LLP, for the said quarter and year ended March 31, 2022, and a copy of the Extract of the Audited Financial Results for the quarter and year ended March 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 | 16/05/22 17:56 | | |
| | 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 | 14/05/22 16:11 | | |
| | 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 Audited Financial Results Of The Company For The Financial Year Ended March 31, 2022, And Recommendation Of Final Dividend, If Any, For The Financial Year Ended March 31, 2022. | 13/05/22 16:31 | Board Meeting | |
| | HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company and to consider and, if thought fit, to recommend a final dividend for the year ended March 31, 2022. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/05/22 14:15 | | |
| | 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 | 06/05/22 13:05 | | |
| | 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 | 29/04/22 16:34 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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