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 2023-24 issued by Jayshree Dagli & Associates, Company Secretaries in Practice and Secretarial Auditors of the Company. HAWKINS COOKERS LTD.-$ - 508486 - Disclosure Of Related Party Transactions For The Half-Year Ended On March 31, 2024, 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, 2024, is attached herewith. HAWKINS COOKERS LTD.-$ - 508486 - Annual General Meeting Of The Company To Be Held On August 5, 2024
The Board of Directors has fixed Monday, August 5, 2024, as the date of the 64th Annual General Meeting of the Company. HAWKINS COOKERS LTD.-$ - 508486 - Board Fixes Book Closure For The Purpose Of Payment Of Dividend And Annual General Meeting Of The Company.
The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, July 30, 2024, to Monday, August 5, 2024 (both days inclusive), for the payment of dividend and the 64th Annual General Meeting of the Company to be held on August 5, 2024. HAWKINS COOKERS LTD.-$ - 508486 - Letter Dated May 29, 2024, Regarding Outcome Of The Board Meeting
Outcome of the Board Meeting held on May 29, 2024 HAWKINS COOKERS LTD.-$ - 508486 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors at its Meeting held on May 29, 2024, had recommended payment of dividend of Rs.120 per equity share of the face value of Rs.10 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 to be held on August 5, 2024. The dividend shall be paid latest by September 4, 2024. HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Outcome for Outcome For Board Meeting Held On May 24, 2023
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HAWKINS COOKERS LTD.-$ - 508486 - Audited Financial Results For The Quarter And Year Ended March 31, 2024, 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, 2024, along with the Audit report of our Statutory Auditors, M/s. Kalyaniwalla & Mistry LLP, for the said quarter and year ended March 31, 2024, and a copy of the Extract of the Audited Financial Results for the quarter and year ended March 31, 2024, to be published in the newspapers are 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 - 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.