Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Record Date For Final Dividend

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. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 29, 2022, to Thursday, August 4, 2022 (both days inclusive), for the purpose of payment of final dividend. 3. 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 28, 2022.
16-07-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Closure Of Register Of Members For The Purpose Of Payment Of Final Dividend

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. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 29, 2022, to Thursday, August 4, 2022 (both days inclusive), for the purpose of payment of final dividend. 3. 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 28, 2022.
16-07-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - 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

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.
12-07-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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
12-07-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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.
11-07-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Reg. 34 (1) Annual Report.

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.
11-07-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
06-07-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
02-07-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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 62nd Annual General Meeting of the Company to be held on August 4, 2022, are attached: 1. The Times of India in English. 2. Maharashtra Times in Marathi.
30-06-2022
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Closure of Trading Window

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.
28-06-2022
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