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The Annexure

Desk› Consumer Durables› Hawkins Cookers Ltd

Hawkins Cookers Ltd

BSE 508486 HAWKINCOOK INE979B01015
Consumer Discretionary Consumer Durables Consumer Durables Houseware

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-07-29

What it files

Newspaper Publication5 AGM / EGM2 Postal Ballot1 Change in Management1 Other Update1 Change in Directorate1 Results1 Board Outcome1

Filings

15 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    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 ....

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice 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 ....

    AGM/EGM / Postal Ballot View filing →

  3. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    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 ....

    Company Update / Newspaper Publication View filing →

  4. 17 August 2026

    Change in Management

    Change in Management

    As 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, ....

    Company Update / Change in Management View filing →

  5. 3 August 2026

    Other Update

    Retirement

    1. 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 ....

    Company Update / Retirement View filing →

  6. 3 August 2026

    Change in Directorate

    Change in Directorate

    1. 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 ....

    Company Update / Change in Directorate View filing →

  7. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    As 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 ....

    Company Update / Newspaper Publication View filing →

  8. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results and the Scrutinizer's Consolidated Report on the ....

    AGM/EGM / AGM View filing →

  9. 29 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026, Along With The Limited Review Report Of The Statutory Auditors And The Press Release Format For The Said Results.

    Unaudited 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 ....

    Result / Financial Results View filing →

  10. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On July 29, 2026

    Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  11. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As 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 ....

    AGM/EGM / AGM View filing →

  12. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance 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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Hawkins 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 ....

    Board Meeting / Board Meeting View filing →

  14. 6 July 2026

    Newspaper Publication

    Newspaper Publication

    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 ....

    Company Update / Newspaper Publication View filing →

  15. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    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, 2026, in the newspapers in accordance with ....

    Company Update / Newspaper Publication View filing →