| 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 Companys 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 Scrutinizers 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) |
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