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HAWKINCOOK Hawkins Cookers Ltd Other Special Situation Announcement

Hwkn

HWKN

Hawkins Cookers Ltd

(HAWKINCOOK)

2025 Announcement

Regulatory update

Board Meeting Outcome

Financial Results Approved

Financial Results Released

Compliance Certificate

Share Transfer Update

Customs Penalty Imposed

Secretarial Auditor Appoint...

Share Transfer Update

Annual General Meeting

Compliance Certificate

Share Transfer Notice

Transfer of Shares

New Factory Launch

Secretarial Compliance Report

Appointment of Auditors

Compliance Certificate

GST Penalty Notification

GST Penalty Imposed

Registrar Name Change

Compliance Certificate

Related Party Transactions

Dematerialization Certificate

GST Penalty Notice

Directorate Change

Director Retirement

GST Penalty Notice

GST Penalty Imposed

GST Penalty Notification

Director Re-appointment

Senior Management Change

Fine Submission

Product Pilot Launch

AGM Notice Publication

Certificate Submission

Penalty Communication

Transfer of Unclaimed Divid...

Compliance Submission

Related Party Transactions ...

Board Meeting Outcome

Penalty Imposed by GST Auth...

Certificate Submission

Compliance Certificate

Certificate Submission

Clarification on AGM Procee...

Director Appointments

Share Certificates Demateri...

Postal Ballot Appointment

Related Party Transactions ...

Confirmation Certificate - ...

Policy Approval

Financial Statements

Disclosure of Related Party...

External Links:

Data:

Hawkins Cookers Ltd announced that the 65th Annual General Meeting will be held on August 6, 2025, at 4:00 PM, with remote e-voting available from August 3 to August 5, 2025.

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Hawkins Cookers Ltd

2025

Announcement

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