Hawkins Cookers Ltd. Corporate Filings & Announcements

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

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Hawkins Cookers Ltd.

05 Aug 2024

7576.75

0.24%

Board Meeting

HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Outcome for Board Meeting Held On August 5, …

BSE India

Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Hawkins Cookers Ltd.

05 Aug 2024

7576.75

0.24%

Company Update

HAWKINS COOKERS LTD.-$ - 508486 - Disclosure Under Regulation 30 - Product Pilot Launch

BSE India

The Company has decided to launch Kitchen Electrical Products. The Company announced on August 5, 2024, that the Futura Electronic Kettle will be a pilot launch in certain parts of India. Based upon market feedback, similar other kitchen electrical products will be considered for inclusion into the range of products that we sell both in India and abroad. Please note that, as on date, the above product launch has not triggered the threshold of materiality under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Hawkins Cookers Ltd.

05 Aug 2024

7576.75

0.24%

Result

HAWKINS COOKERS LTD.-$ - 508486 - Unaudited Financial Results For The Quarter Ended June 30, 2024, …

BSE India

Unaudited Financial Results for the quarter ended June 30, 2024, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP for the said quarter ended June 30, 2024, and a copy of the Extract of the Unaudited Financial Results for the quarter ended June 30, 2024, to be published in the newspapers are attached.

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Hawkins Cookers Ltd.

12 Jul 2024

7576.75

0.24%

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 in the following newspapers in respect of the 64th Annual General Meeting of the Company to be held on Monday, August 5, 2024, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020 and the remote evoting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. Maharashtra Times in Marathi.

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Hawkins Cookers Ltd.

12 Jul 2024

7576.75

0.24%

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 29, 2024, had recommend payment of dividend of Rs.120 per Equity Share for the financial year ended March 31, 2024, to the shareholders - subject to the approval of the shareholders at the ensuing 64th Annual General Meeting (AGM) to be held on Monday, August 5, 2024. The said dividend shall be paid latest by September 4, 2024. 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 29, 2024.

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Hawkins Cookers Ltd.

12 Jul 2024

7576.75

0.24%

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 2023-24 is attached herewith. The said Report also forms part of the Annual Report for the Financial Year 2023-24.

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Hawkins Cookers Ltd.

12 Jul 2024

7576.75

0.24%

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 64th Annual General Meeting of the Company to be held on Monday, August 5, 2024, at 4:00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2023 - 2024.

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Hawkins Cookers Ltd.

12 Jul 2024

7576.75

0.24%

AGM

HAWKINS COOKERS LTD.-$ - 508486 - Notice Of The 64Th Annual General Meeting Of The Company …

BSE India

Notice of the 64th Annual General Meeting of the Company to be held on Monday, August 5, 2024, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached herewith.

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Hawkins Cookers Ltd.

06 Jul 2024

7576.75

0.24%

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 05/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2024.

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Hawkins Cookers Ltd.

06 Jul 2024

7576.75

0.24%

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, 2024, received from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd., regarding dematerialisation 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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