HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Outcome for Board Meeting Held On August 9, 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 Ended June 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 ended June 30, 2023, along with the Limited Review Report of our Statutory Auditors, M/s. Kalyaniwalla & Mistry LLP for the said quarter ended June 30, 2023, to be published in the newspaper. HAWKINS COOKERS LTD.-$ - 508486 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 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 63rd Annual General Meeting of the Company to be held on August 9, 2023, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020 and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. Maharashtra Times in Marathi. HAWKINS COOKERS LTD.-$ - 508486 - Business Responsibility and Sustainability Reporting (BRSR)
In terms of the requirements of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Business Responsibility and Sustainability Report for the Financial Year 2022-23 is attached herewith. The said Report also forms part of the Annual Report for the Financial Year 2022-23. HAWKINS COOKERS LTD.-$ - 508486 - Record Date For Payment Of Dividend
The Board of Directors of the Company at its Meeting held on May 24, 2023, had recommend payment of dividend of Rs.100 per Equity Share for the financial year ended March 31, 2023, to the shareholders - subject to the approval of the shareholders at the ensuing 63rd Annual General Meeting (AGM) to be held on Wednesday, August 9, 2023. The said dividend shall be paid latest by September 8, 2023. The dividend, if approved at the AGM, will be payable to those Members whose names appear in the Company''s Register of Members on August 2, 2023. 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 63rd Annual General Meeting of the Company to be held on Wednesday, August 9, 2023, at 4:00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2022 - 2023. HAWKINS COOKERS LTD.-$ - 508486 - Notice Of The 63Rd Annual General Meeting Of The Company To Be Held On Wednesday, August 9, 2023, At 4:00 P.M. At Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020
Notice of the 63rd Annual General Meeting of the Company to be held on Wednesday, August 9, 2023, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 4000020, is attached herewith. HAWKINS COOKERS LTD.-$ - 508486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for the quarter ended June 30, 2023, 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. 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.