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Year archive

Hawkins Cooker Ltd. — 2023 filings

All 79 regulatory filings released by Hawkins Cooker Ltd. (HAWKINCOOK) in 2023, sourced directly from the official regulator.

79 Filings
2023 Period
2023 filings (79)
Filing Released Lang
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 ....
Regulatory Filings
2023-12-27 English
As per the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading in the Shares of the Company by Designated Persons and their Immediate Relatives framed pursuant to the Securities ....
Regulatory Filings
2023-12-26 English
Notice of the Postal Ballot for seeking approval of the Members of the Company for the appointment of two Independent Directors of the Company for the term of five consecutive years each ....
Regulatory Filings
2023-12-26 English
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-12-22 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-16 English
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 ,inter alia, to consider and approve the recommendations of the ....
Regulatory Filings
2023-12-14 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-02 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-18 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-18 English
1. We regret to inform you of the sad demise of our Independent Director and the Chairman of the Audit Committee, Mr. Eknath Atmaram Kshirsgar, on Saturday, November 11, 2023. He was 82 ....
Regulatory Filings
2023-11-12 English
As required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Related Party Transactions for the half-year ended September 30, ....
Regulatory Filings
2023-11-07 English
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-07 English
Unaudited Financial Results for the quarter and half-year ended September 30, 2023, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the ....
Regulatory Filings
2023-11-07 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-01 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Regulatory Filings
2023-10-23 English
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-10-13 English
Compliance Certificate for the quarter ended September 30, 2023, received from our Share Transfer Agent, Link Intime India Pvt. Ltd., regarding dematerialisation of share certificates, ....
Regulatory Filings
2023-10-07 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Regulatory Filings
2023-10-06 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-10-05 English
As per the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading in the Shares of the Company by Designated Persons and their Immediate Relatives'' framed pursuant to the ....
Regulatory Filings
2023-09-25 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-09-16 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-09-16 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-09-02 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-09-01 English
Mr. Brahmananda Pani, Company Secretary, has been authorised to make disclosures of material events/information to BSE Ltd., as determined by Mr. Subhadip Dutta Choudhury, Chairman and ....
Regulatory Filings
2023-09-01 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-08-18 English
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 ....
Regulatory Filings
2023-08-11 English
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 ....
Regulatory Filings
2023-08-10 English
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-09 English
unaudited Financial Results for the Quarter ended June 30, 2023, along with the Limited Review Report of our Statutory Auditors, M/s. Kalyaniwalla & Mistry LLP for the said quarter ended ....
Regulatory Filings
2023-08-09 English
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-07-17 English
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 ....
Regulatory Filings
2023-07-17 English
In terms of the requirements of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Business Responsibility and Sustainability Report ....
Regulatory Filings
2023-07-15 English
The Board of Directors of the Company at its Meeting held on May 24, 2023, had recommend payment of dividend of Rs.100 per Equity Share for the financial year ended March 31, 2023, to the ....
Regulatory Filings
2023-07-15 English
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 ....
Regulatory Filings
2023-07-15 English
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, ....
Regulatory Filings
2023-07-15 English
Compliance Certificate for the quarter ended June 30, 2023, received from our Share Transfer Agent, Link Intime India Pvt. Ltd., regarding dematerialization of share certificates, pursuant ....
Regulatory Filings
2023-07-12 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-07-04 English
As per the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading in the Shares of the Company by Designated Persons and their Immediate Relatives'' framed pursuant to the ....
Regulatory Filings
2023-06-26 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-06-20 English
Copies of the Notice in respect of transfer of Equity shares of the Company to the Investor Education and Protection Fund, published on June 9, 2023, in the newspapers in accordance with ....
Regulatory Filings
2023-06-09 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-06-08 English
In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Annual Secretarial Compliance Report for the financial year 2022-23 ....
Regulatory Filings
2023-05-30 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-30 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-25 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-25 English
As required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Related Party Transactions for the half-year ended March 31, 2023, ....
Regulatory Filings
2023-05-24 English
The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, August 3, 2023, to Wednesday, August 9, 2023 (both days inclusive), for the payment ....
Regulatory Filings
2023-05-24 English
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 ....
Regulatory Filings
2023-05-24 English
Audited Financial Results for the quarter and year ended March 31, 2023, along with the Audit Report of our Statutory Auditors, M/s. Kalyaniwalla & Mistry LLP, for the said quarter and ....
Regulatory Filings
2023-05-24 English
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-24 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-19 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-17 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-17 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-15 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-09 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-05-09 English
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2023-05-08 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Certificate issued by Jayshree Dagli & Associates, Practicing Company Secretaries, ....
Regulatory Filings
2023-04-24 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-04-17 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate dated April 7, 2023, duly signed by the Compliance ....
Regulatory Filings
2023-04-07 English
Confirmation Certificate for the quarter ended March 31, 2023, received from our Share Transfer Agent, Link Intime India Pvt. Ltd., regarding dematerialization of share certificates, pursuant ....
Regulatory Filings
2023-04-06 English
We have re-appointed Link Intime India Pvt. Ltd. as our Share Transfer Agent for the period April 1, 2023, to March 31, 2026, for handling share transfers and related work including dematerialisation
Regulatory Filings
2023-04-06 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-04-01 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-03-28 English
As per the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading in the Shares of the Company by Designated Persons and their Immediate Relatives'' framed pursuant to the ....
Regulatory Filings
2023-03-28 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-03-25 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-03-20 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-03-14 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-03-08 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-02-10 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-02-08 English
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-02 English
Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the ....
Regulatory Filings
2023-02-02 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-01-19 English
HAWKINS COOKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-01-14 English
Confirmation Certificate for the quarter ended December 31, 2022, received from our Share Transfer Agent, Link Intime India Pvt. Ltd., regarding dematerialization of share certificates, ....
Regulatory Filings
2023-01-10 English