Hawkins Cookers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hawkins Cookers Ltd. on BSE

Load latest

Hawkins Cookers Ltd.

31 Jul 2025

8855.05

-1.37%

Company Update

Hawkins Cookers Ltd-$ - 508486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 regarding the opening of special window for re-lodgement of the transfer requests of physical shares are attached: 1. The Free Press Journal in English. 2. Navshakti in Marathi.

pdf

Hawkins Cookers Ltd.

16 Jul 2025

8855.05

-1.37%

Board Meeting

Hawkins Cookers Ltd-$ - 508486 - Board Meeting Intimation for Consideration And Approval Of The Unaudited …

BSE India

Hawkins Cookers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025.

pdf

Hawkins Cookers Ltd.

14 Jul 2025

8855.05

-1.37%

Corp. Action

Hawkins Cookers Ltd-$ - 508486 - Record Date For Payment Of Dividend

BSE India

In continuation to our letter dated July 12, 2025, please note that the Company has fixed Wednesday, July 30, 2025, as the ''Record date'' for the purpose of dividend and dividend, if approved at the AGM, will be payable to those Members whose names appear in the Company''s Register of Members on July 30, 2025.

pdf

Hawkins Cookers Ltd.

14 Jul 2025

8855.05

-1.37%

Company Update

Hawkins Cookers Ltd-$ - 508486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 65th Annual General Meeting of the Company to be held on August 6, 2025, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020 and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. The Maharashtra Times in Marathi.

pdf

Hawkins Cookers Ltd.

12 Jul 2025

8855.05

-1.37%

Corp. Action

Hawkins Cookers Ltd-$ - 508486 - Record Date For Payment Of Dividend

BSE India

The Board of Directors of the Company at its Meeting held on May 28, 2025, had recommended payment of dividend of Rs.130 per Equity Share for the financial year ended March 31, 2025, to the shareholders - subject to the approval of the shareholders at the ensuing 65th Annual General Meeting (AGM) to be held on Wednesday, August 6, 2025. The said dividend shall be paid latest by September 5, 2025. The dividend, if approved at the AGM, will be payable to those Members whose names appear in the Company''s Register of Members on July 30, 2025.

pdf

Hawkins Cookers Ltd.

12 Jul 2025

8855.05

-1.37%

Corp. Note

Hawkins Cookers Ltd-$ - 508486 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

In terms of the requirements of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Business Responsibility and Sustainability Report for the Financial Year 2024-25 is attached herewith. The said Report also forms part of the Annual Report for the Financial Year 2024-25.

pdf

Hawkins Cookers Ltd.

12 Jul 2025

8855.05

-1.37%

Corp. Note

Hawkins Cookers Ltd-$ - 508486 - Reg. 34 (1) Annual Report.

BSE India

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 65th Annual General Meeting of the Company to be held on Wednesday, August 6, 2025, at 4:00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2024 - 2025.

pdf

Hawkins Cookers Ltd.

12 Jul 2025

8855.05

-1.37%

AGM

Hawkins Cookers Ltd-$ - 508486 - Notice Of The 65Th Annual General Meeting Of The Company …

BSE India

Notice of the 65th Annual General Meeting of the Company to be held on Wednesday, August 6, 2025, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached herewith.

pdf

Hawkins Cookers Ltd.

10 Jul 2025

8855.05

-1.37%

Company Update

Hawkins Cookers Ltd-$ - 508486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate for the quarter ended June 30, 2025, received from our Registrar and Share Transfer Agent, MUFG Intime India Pvt. Ltd., regarding dematerialisation of share certificates pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, is attached.

pdf

Hawkins Cookers Ltd.

24 Jun 2025

8855.05

-1.37%

SAST

Hawkins Cookers Ltd-$ - 508486 - Closure of Trading Window

BSE India

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 SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed from July 1, 2025, to August 8, 2025, both days inclusive. The same has been informed to all the Designated Persons of the Company.

pdf

Is Hawkins Cookers Ltd. worth buying?

68 Votes:

Buy 70.59%

Sell 17.65%

Hold 11.76%