HAWKINS COOKERS LTD.-$ - 508486 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of the Postal Ballot for seeking approval of the Members of the Company for the appointment of two Independent Directors of the Company for the term of five consecutive years each with effect from February 1, 2024, through remote e-voting only. HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Outcome for Board Meeting Held On December 22, 2023
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (LODR) 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. HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Intimation for Considering The Recommendations Of The Nomination And Remuneration Committee On The Appointment Of Independent Directors To The Board Of The Company And Propose Suitable Resolutions To The Shareholders On The Matter
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 ,inter alia, to consider and approve the recommendations of the Nomination and Remuneration Committee on the appointment of Independent Directors to the Board of the Company and propose suitable resolutions to the shareholders on the matter. 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. HAWKINS COOKERS LTD.-$ - 508486 - Announcement under Regulation 30 (LODR)-Demise
1. We regret to inform you of the sad demise of our Independent Director and the Chairman of the Audit Committee, Mr. Eknath Atmaram Kshirsgar, on Saturday, November 11, 2023. He was 82 years of age. 2. Mr. E. A. Kshirsagar was appointed on the Board of Hawkins Cookers Limited in 2014. The Company was immensely benefitted from his experience, accounting insights and expertise in corporate management during his tenure of 9 years on the Board of the Company. 3. All the Directors and employees of Hawkins convey their deep sympathy and condolences to Mr. Kshirsagar''s family and associates. 4. Kindly take the above information on record. HAWKINS COOKERS LTD.-$ - 508486 - Disclosure Of Related Party Transactions For The Half-Year Ended On September 30, 2023, 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 September 30, 2023, in the format specified by the SEBI is attached herewith. HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Outcome for Board Meeting Held On November 7, 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 - Unaudited Financial Results For The Quarter And Half-Year Ended September 30, 2023, Along With The Limited Review Report Of The Statutory Auditors And The Press Release Format For The Said Results.
Unaudited Financial Results for the quarter and half-year ended September 30, 2023, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter and half -.ear ended September 30, 2023, and a copy of the Extract of the Unaudited Financial Results for the quarter and half-year ended September 30, 2023, to be published in the newspapers are attached.