HAWKINS COOKERS LTD.-$ - 508486 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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. HAWKINS COOKERS LTD.-$ - 508486 - 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.
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. HAWKINS COOKERS LTD.-$ - 508486 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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. 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. HAWKINS COOKERS LTD.-$ - 508486 - Appointment of Company Secretary and Compliance Officer
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. HAWKINS COOKERS LTD.-$ - 508486 - Announcement under Regulation 30 (LODR)-Cessation
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. HAWKINS COOKERS LTD.-$ - 508486 - Announcement under Regulation 30 (LODR)-Dividend Updates
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 Interim Dividend of Rs.90 per equity share paid in August 2021, the total dividend for the financial year 2021-22 amounts to Rs.150 per equity share of the face value of Rs.10 per Equity Share. HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Outcome for Board Meeting Held On May 26, 2022
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HAWKINS COOKERS LTD.-$ - 508486 - Board recommends Final Dividend
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 shall be paid latest by September 03, 2022. Together with the Interim Dividend of Rs. 90 per equity share paid in August 2021, the total dividend for the financial year 2021-22 amounts to Rs. 150 per equity share of the face value of Rs. 10 per Equity Share. HAWKINS COOKERS LTD.-$ - 508486 - 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.
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.