Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 508486 | NSE Symbol : HAWKINCOOK | ISIN : INE979B01015 | Industry : Domestic Appliances |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	30-Jan-2025	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the nine months ended December 31 2024. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/01/2025)
14-Oct-2024	07-Nov-2024	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024. Unaudited Financial Results for the quarter and the half-year ended September 30, 2024, along with the Limited Review Report of our Statutory Auditors, Kalyaniwalla & Mistry LLP, for the said quarter and the half-year ended September 30, 2024, and a copy of the Extract of the Unaudited Financial Results for the quarter and the half-year ended September 30, 2024, to be published in the newspapers are attached. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 07/11/2024)
06-Jul-2024	05-Aug-2024	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Unaudited Financial Results for the quarter ended June 30, 2024, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP for the said quarter ended June 30, 2024, and a copy of the Extract of the Unaudited Financial Results for the quarter ended June 30, 2024, to be published in the newspapers are attached. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 05/08/2024)
03-May-2024	29-May-2024	Accounts	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. 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. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of the Board Meeting held on May 29, 2024 (As per BSE Announcement Dated on 29/05/2024)
15-Jan-2024	06-Feb-2024	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Unaudited Financial Results for the quarter and nine months ended December 31, 2023, along with the Limited Review Report of the Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter and nine months ended December 31, 2023, and a copy of the Extract of the Unaudited Financial Results for the quarter and nine months ended December 31, 2023, to be published in the newspapers are attached. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06/02/2024)
14-Dec-2023	22-Dec-2023	Change in Directors	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. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 22/12/2023)
13-Oct-2023	07-Nov-2023	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2023. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. (As Per BSE Announcement dated on 07.11.2023)
17-Jul-2023	09-Aug-2023	Quarterly Results	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. 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. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2023)
08-May-2023	24-May-2023	Accounts	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 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 2023. 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. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 24/05/2023)
14-Jan-2023	02-Feb-2023	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter and nine months ended December 31, 2022, and a copy of the Extract of the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, to be published in the newspapers are attached. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 02.02.2023)
15-Oct-2022	03-Nov-2022	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2022. Unaudited Financial Results for the quarter and half-year ended September 30, 2022, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter and half-year ended September 30, 2022, and a copy of the Extract of the Unaudited Financial Results for the quarter and half-year ended September 30, 2022, to be published in the newspapers are attached. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 03/11/2022)
16-Jul-2022	04-Aug-2022	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Unaudited Financial Results for the quarter ended June 30, 2022, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP for the said quarter ended June 30, 2022, and a copy of the Extract of the Unaudited Financial Results for the quarter ended June 30, 2022, to be published in the newspapers are attached. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 04.08.2022)
13-May-2022	26-May-2022	Accounts	Audited Results & Final Dividend HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company and to consider and, if thought fit, to recommend a final dividend for the year ended March 31, 2022. Hawkins Cookers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended payment of final dividend of Rs. 60 per equity share of the face value of Rs. 10 per Equity Share for the financial year ended March 31, 2022, to the shareholders subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting (AGM) to be held on August 04, 2022. The said dividend shall be paid latest by September 03, 2022. Together with the Interim Dividend of Rs. 90 per equity share paid in August 2021, the total dividend for the financial year 2021-22 amounts to Rs. 150 per equity share of the face value of Rs. 10 per Equity Share. Audited Financial Results for the quarter and year ended March 31, 2022, along with the Audit Report of our Statutory Auditors, M/s. Kalyaniwalla & Mistry LLP, for the said quarter and year ended March 31, 2022, and a copy of the Extract of the Audited Financial Results for the quarter and year ended March 31, 2022, to be published in the newspapers are attached. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has appointed Mr. Brahmananda Pani, currently designated as Senior Vice President - Finance and Accounts as the Company Secretary and Compliance Officer of the Company, with effect from May 26, 2022. Mrs. Neha Maheshwari has therefore ceased to be the Compliance Officer with effect from the close of business hours on May 25, 2022. (As Per BSE Announcement Dated on 26.05.2022)
17-Jan-2022	03-Feb-2022	Quarterly Results	HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. Unaudited Financial Results for the quarter and nine months ended December 31, 2021, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter and nine months ended December 31, 2021, and a copy of the Extract of the Unaudited Financial Results for the quarter and nine months ended December 31, 2021, to be published in the newspapers are attached. Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 03.02.2022)
18-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results Unaudited Financial Results for the quarter and half-year ended September 30, 2021, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter and half-year ended September 30, 2021, and a copy of the Extract of the Unaudited Financial Results for the quarter and half-year ended September 30, 2021, to be published in the newspapers are attached. (As Per BSE Announcement Dated on10/11/2021)

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Hawkins Cookers Ltd

Board Meeting