Announcement under Regulation 30 (LODR)-Change in Directorate
03-Aug-2026 | Source : BSE1. 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.
Announcement under Regulation 30 (LODR)-Retirement
03-Aug-2026 | Source : BSE1. 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.
Announcement under Regulation 30 (LODR)-Change in Directorate
01-Aug-2026 | Source : BSEBased 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.
Corporate Actions
No Upcoming Board Meetings
Hawkins Cookers Ltd has declared 1400% dividend, ex-date: 22 Jul 26
No Splits history available
No Bonus history available
No Rights history available