Hawkins Cookers Share Price

Hawkins Cookers

CMP as on18-May-22 15:29

₹ 5,316.00
-19.65 -0.37%

Open

₹ 5,380.00

Turnover (lac)

₹ 41

Prev. Close

₹ 5,335.65

Day's Vol (shares)

₹ 381

Day's Range

₹ 5,300.00
₹ 5,380.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2021 27-May-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)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity