Hawkins Cookers Share Price
8286.00+34.50 (+0.42%)
+9.41% past 1 Year
Corporate filings & documents
Announcements
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 Notice of the Postal Ballot of the Company and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English 2. Maharashtra Times in Marathi.
3 weeks agoAs 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 Notice of the Postal Ballot of the Company and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English 2. Maharashtra Times in Marathi.
3 weeks agoNotice of the Postal Ballot for seeking approval of the Members of the Company for the ratification of the remuneration payable to the Cost Auditor appointed by the Board of Directors for the Financial Year 2026-27.
3 weeks agoNotice of the Postal Ballot for seeking approval of the Members of the Company for the ratification of the remuneration payable to the Cost Auditor appointed by the Board of Directors for the Financial Year 2026-27.
3 weeks agoAs 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 opening of special window for transfer and dematerialisation of physical shares are attached: 1. Financial Express in English. 2. Loksatta in Marathi.
1 month agoAs 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 opening of special window for transfer and dematerialisation of physical shares are attached: 1. Financial Express in English. 2. Loksatta in Marathi.
1 month agoAs required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of Audit Committee the Board of Directors of the Company at its Meeting held on August 17 2026 has approved the appointment of M/s. Bandyopadhyaya Bhaumik & Co. as the Cost Auditor of the Company for the financial year 2026-27.
1 month agoAs required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of Audit Committee the Board of Directors of the Company at its Meeting held on August 17 2026 has approved the appointment of M/s. Bandyopadhyaya Bhaumik & Co. as the Cost Auditor of the Company for the financial year 2026-27.
1 month ago1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Ravi Kant has completed his second consecutive term of five years on August 3 2026 as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience insights and counsel on many aspects during his association of the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of leadership and business. 3. Kindly take the above on record.
1 month ago1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Ravi Kant has completed his second consecutive term of five years on August 3 2026 as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience insights and counsel on many aspects during his association of the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of leadership and business. 3. Kindly take the above on record.
1 month ago1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Ravi Kant has completed his second consecutive term of five years on August 3 2026 as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience insights and counsel on many aspects during his association with the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of leadership and business. 3. Kindly take the above on record.
1 month ago1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Ravi Kant has completed his second consecutive term of five years on August 3 2026 as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience insights and counsel on many aspects during his association with the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of leadership and business. 3. Kindly take the above on record.
1 month agoBased on the recommendation of the Board of Directors the Members at the 66th Annual General Meeting of the Company held on July 29 2026 had duly approved the following: 1. Re-appointment of Mr. Murli Aildas Teckchandani (DIN:00049563) as an Independent Director of the Company not liable to retire by rotation for a second term of five consecutive years from August 1 2026 to July 31 2031; 2. Appointment of Ms. Vini Mahajan (DIN:06943948) as an Independent Director of the Company not liable to retire by rotation for a first term of five consecutive years from August 1 2026 to July 31 2031.
1 month agoBased on the recommendation of the Board of Directors the Members at the 66th Annual General Meeting of the Company held on July 29 2026 had duly approved the following: 1. Re-appointment of Mr. Murli Aildas Teckchandani (DIN:00049563) as an Independent Director of the Company not liable to retire by rotation for a second term of five consecutive years from August 1 2026 to July 31 2031; 2. Appointment of Ms. Vini Mahajan (DIN:06943948) as an Independent Director of the Company not liable to retire by rotation for a first term of five consecutive years from August 1 2026 to July 31 2031.
1 month agoIn accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Voting Results and the Scrutinizers Consolidated Report on the resolutions passed at the 66th Annual General Meeting held on July 29 2026 are attached.
1 month agoIn accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Voting Results and the Scrutinizers Consolidated Report on the resolutions passed at the 66th Annual General Meeting held on July 29 2026 are attached.
1 month agoAs required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 copies of the Extract of the Unaudited Financial Results for the quarter ended June 30 2026 published on July 30 2026 in the following newspapers: 1. The Economic Times in English; 2. The Maharashtra Times in Marathi are attached.
1 month agoAs required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 copies of the Extract of the Unaudited Financial Results for the quarter ended June 30 2026 published on July 30 2026 in the following newspapers: 1. The Economic Times in English; 2. The Maharashtra Times in Marathi are attached.
1 month agoAs required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Summary of the 66th Annual General Meeting held on July 29 2026 at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020 is attached.
1 month agoAs required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Summary of the 66th Annual General Meeting held on July 29 2026 at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020 is attached.
1 month agoOutcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
1 month agoOutcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
1 month agoUnaudited Financial Results for the quarter ended June 30 2026 along with the Limited Review Report of our Statutory Auditors M/s Kalyaniwalla & Mistry LLP for the said quarter ended June 30 2026 and a copy of the Extract of the Unaudited Financial Results for the quarter ended June 30 2026 to be published in the newspaper are attached.
1 month agoUnaudited Financial Results for the quarter ended June 30 2026 along with the Limited Review Report of our Statutory Auditors M/s Kalyaniwalla & Mistry LLP for the said quarter ended June 30 2026 and a copy of the Extract of the Unaudited Financial Results for the quarter ended June 30 2026 to be published in the newspaper are attached.
1 month agoHawkins Cookers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2026.
2 months agoHawkins Cookers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2026.
2 months agoCompliance Certificate for the quarter ended June 30 2026 received from our Share Transfer Agent MUFG Intime India Pvt. Ltd. regarding dematerialisation of share certificates pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 is attached herewith.
2 months agoCompliance Certificate for the quarter ended June 30 2026 received from our Share Transfer Agent MUFG Intime India Pvt. Ltd. regarding dematerialisation of share certificates pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 is attached herewith.
2 months agoAs 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 66th Annual General Meeting of the Company to be held on July 29 2026 at 2:30 pm at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020 and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. The Maharashtra Times in Marathi.
2 months agoAs 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 66th Annual General Meeting of the Company to be held on July 29 2026 at 2:30 pm at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020 and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. The Maharashtra Times in Marathi.
2 months agoThe Board of Directors of the Company at its Meeting held on May 28 2026 had recommended payment of dividend of Rs.140 per Equity Share for the financial year ended March 31 2026 to the shareholders - subject to the approval of the shareholders at the ensuing 66th Annual General Meeting (AGM) to be held on Wednesday July 29 2026. The said dividend shall be paid latest by August 28 2026. The dividend if approved at the AGM will be payable to those Members whose names appear in the Companys Register of Members on July 22 2026.
2 months agoThe Board of Directors of the Company at its Meeting held on May 28 2026 had recommended payment of dividend of Rs.140 per Equity Share for the financial year ended March 31 2026 to the shareholders - subject to the approval of the shareholders at the ensuing 66th Annual General Meeting (AGM) to be held on Wednesday July 29 2026. The said dividend shall be paid latest by August 28 2026. The dividend if approved at the AGM will be payable to those Members whose names appear in the Companys Register of Members on July 22 2026.
2 months agoIn 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 for the Financial Year 2025-26 is attached herewith. The said Report forms part of the Annual Report for the Financial Year 2025-26 and is placed on the Companys website at https://www.hawkinscookers.com/download/BRSR2025-26.pdf.
2 months agoIn 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 for the Financial Year 2025-26 is attached herewith. The said Report forms part of the Annual Report for the Financial Year 2025-26 and is placed on the Companys website at https://www.hawkinscookers.com/download/BRSR2025-26.pdf.
2 months agoNotice of the 66th Annual General Meeting of the Company to be held on Wednesday July 29 2026 at 2:30 pm at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020 is attached herewith.
2 months agoNotice of the 66th Annual General Meeting of the Company to be held on Wednesday July 29 2026 at 2:30 pm at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020 is attached herewith.
2 months agoAs 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 66th Annual General Meeting of the Company to be held on Wednesday July 29 2026 at 2:30 p.m. at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020; and 2. Annual Report for 2025 - 2026.
2 months agoAs 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 66th Annual General Meeting of the Company to be held on Wednesday July 29 2026 at 2:30 p.m. at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020; and 2. Annual Report for 2025 - 2026.
2 months agoAs per the Companys 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 SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window will be closed from July 1 2026 to July 31 2026 both days inclusive. The same has been informed to all Designated Persons of the Company.
2 months agoAs per the Companys 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 SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window will be closed from July 1 2026 to July 31 2026 both days inclusive. The same has been informed to all Designated Persons of the Company.
2 months agoAs 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 opening of special window for transfer and dematerialisation of physical shares are attached: 1. Business Standard in English. 2. Punyanagari in Marathi.
3 months agoAs 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 opening of special window for transfer and dematerialisation of physical shares are attached: 1. Business Standard in English. 2. Punyanagari in Marathi.
3 months agoCopies of the Notice in respect of transfer of Equity Shares of the Company to the Investor Education and Protection Fund published on June 9 2026 in the newspapers in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 are attached.
3 months agoCopies of the Notice in respect of transfer of Equity Shares of the Company to the Investor Education and Protection Fund published on June 9 2026 in the newspapers in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 are attached.
3 months agoIn 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 2025-26 issued by Jayshree Dagli & Associates Company Secretaries in Practice and Secretarial Auditors of the Company is attached.
3 months agoIn 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 2025-26 issued by Jayshree Dagli & Associates Company Secretaries in Practice and Secretarial Auditors of the Company is attached.
3 months agoAs required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 copies of the Extract of the Audited Standalone Financial Results for the quarter and year ended March 31 2026 published on May 29 2026 in the following nespapers: 1. The Econominc Times in English; 2. The Maharashtra Times in Marathi are attached.
3 months agoAs required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 copies of the Extract of the Audited Standalone Financial Results for the quarter and year ended March 31 2026 published on May 29 2026 in the following nespapers: 1. The Econominc Times in English; 2. The Maharashtra Times in Marathi are attached.
3 months agoIn 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 2025-26 issued by Jayshree Dagli & Associates Company Secretaries in Practice and Secretarial Auditors of the Company is attached.
3 months agoIn 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 2025-26 issued by Jayshree Dagli & Associates Company Secretaries in Practice and Secretarial Auditors of the Company is attached.
3 months agoAnnual reports
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