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HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Financial Year Ended March 31, 2024, And Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2024

 HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company and to consider and, if thought fit, to recommend a dividend for the year ended March 31, 2024.
03-05-2024
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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
30-04-2024
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HAWKINS COOKERS LTD.-$ - 508486 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-04-2024
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HAWKINS COOKERS LTD.-$ - 508486 - Certificate Under Regulation 40(9) For The Year Ended March 31, 2024

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Certificate issued by Jayshree Dagli & Associates, Practicing Company Secretaries, for the year ended March 31, 2024, is attached.
23-04-2024
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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.
19-04-2024
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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.
15-04-2024
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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.
11-04-2024
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HAWKINS COOKERS LTD.-$ - 508486 - Compliance Certificate For The Year Ended March 31, 2024

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate dated April 11, 2024, duly signed by the Compliance Officer of the Company and the Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd., is attached.
11-04-2024
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HAWKINS COOKERS LTD.-$ - 508486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate for the quarter ended March 31, 2024, received from our 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.
09-04-2024
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HAWKINS COOKERS LTD.-$ - 508486 - Clarification On The Filing Of Proceedings Of The 63Rd Annual General Meeting Of The Company Held On August 9, 2023

 The Company had submitted the proceedings of the 63rd Annual General Meeting (AGM) held on August 9, 2023, within 24 hours instead of 12 hours post conclusion of the AGM. We regret that an inadvertent delay in the filing of the proceedings of the AGM has occurred. We are resubmitting the proceedings of the 63rd AGM along with this clarification regarding the delay in the said filing. We confirm that no unpublished material information was part of the proceedings of the 63rd AGM.
09-04-2024
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