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NOTIFICATIONS
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HAWKINS COOKERS LTD.-$ - 508486 - Closure of Trading Window

 As per the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading in the Shares of the Company by Designated Persons and their Immediate Relatives'' framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed from July 1, 2023, to August 11, 2023, both days inclusive. The same has been informed to all Designated Persons of the Company.
26-06-2023
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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.
20-06-2023
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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 9, 2023, 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.
09-06-2023
Bigul

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.
08-06-2023
Bigul

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 2022-23 issued by Jayshree Dagli & Associates, Company Secretaries in Practice and Secretarial Auditors of the Company is attached.
30-05-2023
Bigul

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.
30-05-2023
Bigul

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.
25-05-2023
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Disclosure Of Related Party Transactions For The Half-Year Ended On March 31, 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 March 31, 2023, in the format specified by the SEBI is attached herewith.
24-05-2023
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Board Fixes Book Closure For The Purpose Of Payment Of Final Dividend And Annual General Meeting Of The Company.

 The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, August 3, 2023, to Wednesday, August 9, 2023 (both days inclusive), for the payment of dividend and the 63rd Annual General Meeting of the Company to be held on August 9, 2023.
24-05-2023
Bigul

HAWKINS COOKERS LTD.-$ - 508486 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors at its Meeting held on May 24, 2023, had recommended payment of dividend of Rs.100 per equity share of the face value of Rs.10 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.
24-05-2023
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