| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 2 May 2025 |
| Hawkins Cookers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 2025. The Board at its Meeting held on May 28, 2025, had recommended a payment of dividend of Rs.130 per equity share of the face value of Rs.10 per Equity Share for the financial year ended (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 8 Jan 2025 |
| 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) | ||
| Board Meeting | 7 Nov 2024 | 14 Oct 2024 |
| 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) | ||
| Board Meeting | 5 Aug 2024 | 6 Jul 2024 |
| 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) | ||
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