AGM Date: 29 Jul 2021
Hawkins Cookers Ltd has informed BSE about Outcome of Board Meeting held on May 27, 2021. Hawkins Cookers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2021 to July 29, 2021 (both days inclusive) for the purpose of 61st Annual General Meeting (AGM) of the Company to be held on July 29, 2021. (AS Per BSE Announcement Dated on 28.05.2021) 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 regarding the 61st Annual General Meeting of the Company to be held on July 29, 2021, are attached: 1. The Times of India in English. 2. Maharashtra Times in Marathi. (As Per BSE Announcement dated on 29.06.2021) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the Proceedings of the 61st Annual General Meeting (AGM) held on July 29, 2021, at 4:00 p.m. through the Video Conference/Other Audio Visual Means facility provided by NSDL on Zoom, is attached. (As Per BSE Announcement Dated on 30.07.2021) Hawkins Cookers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby inform you that based on the recommendation of the Board of Directors, the Members at the 61st AGM of the Company held on July 29, 2021, have approved the appointment of following Directors: 1.1. Appointment of Mr. Tej Paul Sharma (DIN:09195422) as a Wholetime Director designated as Executive Director-Sales for the period August 1, 2021, to September 30, 2023. 1.2. Appointment of Mr. Neil Vasudeva (DIN:09208715) as a Wholetime Director designated as Executive Director-Marketing for the period August 1, 2021, to September 30, 2023. 1.3. Appointment of Mr. Murli Aildas Teckchandani (DIN:00049563) as an Independent Director of the Company for a term of five consecutive years with effect from August 1, 2021. 2. The required details as per the aforesaid SEBI Circular are given in the attached Annexure. (As Per BSE Announcement dated on 02.08.2021)
AGM Date: 04 Aug 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. 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 62nd Annual General Meeting of the Company to be held on August 4, 2022, through Video Conference/Other Audio Visual Means and the e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. Maharashtra Times in Marathi 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 62nd Annual General Meeting of the Company to be held on Thursday, August 4, 2022, at 4:00 p.m. through Video Conference/Other Audio Visual Means; and 2. Annual Report for 2021-2022. (As per BSE Announcement Dated on 11/07/2022) Notice of the 62nd Annual General Meeting of the Company to be held on Thursday, August 4, 2022, at 4:00 p.m. through Video Conference/ Other Audio Visual Means is attached herewith. (As Per BSE Announcement dated on 12.07.2022) 1. The Board of Directors of the Company at its Meeting held on May 26, 2022, had 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 Thursday, August 4, 2022. The said dividend shall be paid latest by September 3, 2022. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 29, 2022, to Thursday, August 4, 2022 (both days inclusive), for the purpose of payment of final dividend. 3. The dividend, if approved at the AGM, will be payable to those Members whose names appear in the Company's Register of Members on July 28, 2022. (As Per BSE Announcement Dated on 16.07.2022) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the Proceedings of the 62nd Annual General Meeting (AGM) held on August 4, 2022, at 4:00 p.m. through the Video Conference/Other Audio Visual Means facility provided by NSDL on Zoom, is attached. (As per Bse Announcement Dated on 05/08/2022 ) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results along with the Scrutinizer''s Consolidated Report on the resolutions passed at the 62nd AGM held on August 4, 2022, are attached. Hawkins Cookers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022)
AGM Date: 09 Aug 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. 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. 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. (As Per BSE Announcement Dated on 15.07.2023) 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. (As Per BSE Announcement dated on 17.07.2023) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the 63rd Annual General Meeting held on August 9, 2023, at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached. (As Per BSE Announcement dated on 10.08.2023) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results along with the Scrutinizer''s Consolidated Report on the resolutions passed at the 63rd AGM held on August 9, 2023, are attached. (As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 05 Aug 2024
64th Annual General Meeting (AGM) to be held on Monday, August 5, 2024. Based on the recommendation of the Board of Directors, the Members at the 64th AGM of the Company held on August 5, 2024, have duly approved the re-appointment of Prof. Leena Chatterjee (DIN:083779794) as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years from August 6, 2024, up to August 5, 2029. Read less.. (As Per BSE Announcement Dated on 06.08.2024) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results and the Scrutinizer''s Consolidated Report on the resolutions passed at the 64th AGM held on August 5, 2024, are attached. Read less.. (As Per BSE Announcement Dated on 07.08.2024)
AGM Date: 06 Aug 2025
The approval of the shareholders at the ensuing 65th Annual General Meeting (AGM) to be held on Wednesday, August 6, 2025. The said dividend shall be paid latest by September 5, 2025 Notice of the 65th Annual General Meeting of the Company to be held on Wednesday, August 6, 2025, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached herewith. 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 65th Annual General Meeting of the Company to be held on Wednesday, August 6, 2025, at 4:00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2024 - 2025. (As Per BSE Announcement Dated on 12.07.2025) 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 65th Annual General Meeting of the Company to be held on August 6, 2025, 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. The Maharashtra Times in Marathi. (As Per BSE Announcement Dated on 14.07.2025) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the 65th Annual General Meeting held on August 6, 2025, at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached (As per BSE Announcement Dated on 06/08/2025)
