Hawkins Cookers Share Price

Hawkins Cookers Corporate Action

CMP as on10-Aug-22 15:28

₹ 5,751.00
-7.2 -0.13%

Open

₹ 5,759.00

Turnover (lac)

₹ 44

Prev. Close

₹ 5,758.20

Day's Vol (shares)

₹ 1,324

Day's Range

₹ 5,685.25
₹ 5,880.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jul-2022 - -
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.
Board Meeting - 13-May-2022 - -
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)
Board Meeting - 17-Jan-2022 - -
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)
Board Meeting - 18-Oct-2021 - -
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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