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Hawkins Contura Hawkins Contura Hard Anodised

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  • About the Company
  •  - In the Beginning
  •  - Growth & Expansion
  • Our Mission
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  • Financial Results
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YOU ARE HERE: Home >About the Company  > Other Information
Other Information
A. Other Disclosures to BSE

This sub section has some important disclosures made to BSE. Disclosures in respect of financial results and Shareholding Information are given elsewhere in this section and are not in this sub section – follow the links shown to see the said information. For any routine disclosures please refer directly to the relevant portion of the BSE website.
 
Disclosure under Clause 36 of Listing Agreement, December 10,2011
Disclosure under Clause 36 of Listing Agreement, May 2,2012
Disclosure under Clause 36 of Listing Agreement, October 23,2012
Intimation under Clause 30 of the Listing Agreement, November 24,2014
Code of practices and procedures for fair disclosure of unpublished price sensitive information, Apr 01,2019
Reply dated April 17, 2019, to the clarification sought by BSE
Letter to BSE informing about the sad demise of Mr. Brahm Vasudeva, Promoter Chairman.
Letter to BSE dated March 20, 2021, regarding the Order of the Hon’ble Additional Sessions Judge, Hoshiarpur, in respect of the Ambulance Room matter
Letter to BSE informing about the sad demise of Mr. J. M. Mukhi, Independent Director.
Letter to BSE informing about resignation of Mr. Shishir K. Diwanji, Independent Director.
Letter to BSE informing about the appointment of Mr. Tej Paul Sharma, Mr. Neil Vasudeva and
Mr. M. A. Teckchandani.
Letter to BSE informing about the sad demise of Mr. Gerson da Cunha, Independent Director.
 
B. Policies
Business Responsibility Policy
Remuneration Policy
Related Party Transactions Policy
Policy for determination of materiality of events/information
Dividend Distribution Policy
CSR Policy
CSR Projects
Archival Policy
Annual Report on Corporate Social Responsibility (CSR): 2014-15
Annual Report on Corporate Social Responsibility (CSR): 2015-16
Annual Report on Corporate Social Responsibility (CSR): 2016-17
Annual Report on Corporate Social Responsibility (CSR): 2017-18
Annual Report on Corporate Social Responsibility (CSR): 2018-19
Annual Report on Corporate Social Responsibility (CSR): 2019-20
C. Composition of the Committees of the Board of Directors
Composition of the Committee of the Board of Directors as on February 3, 2022
D. Familiarisation Program for Independent Directors
Familiarisation Program for Independent Directors
E. Notices
Notice for the Board Meeting to be held on 4th Feb 2016
Notice for the Board Meeting to be held on 19th May 2016
Notice for the Board Meeting to be held on 4th Aug 2016
Notice for the Board Meeting to be held on 26th Oct 2016
Notice for the Board Meeting to be held on 31st Jan 2017
Notice for the Board Meeting to be held on 25th May 2017
Notice for the Board Meeting to be held on 2nd Aug 2017
Notice for the Board Meeting to be held on 8th Nov 2017
Notice for the Board Meeting to be held on 1st Feb 2018
Notice for the Board Meeting to be held on 30th May 2018
Notice for the Board Meeting to be held on 7th Aug 2018
Notice for the Board Meeting to be held on 13th Nov 2018
Notice for the Board Meeting to be held on 29th Jan 2019
Notice for the Board Meeting to be held on 29th May 2019
Notice for the Board Meeting to be held on 6th Aug 2019
Notice for the Board Meeting to be held on 1st Nov 2019
Notice for the Board Meeting to be held on 3rd Feb 2020
Notice for the Board Meeting to be held on 21st May 2020
Notice for the Board Meeting to be held on 5th Aug 2020
Notice for the Board Meeting to be held on 11th Nov 2020
Notice for the Board Meeting to be held on 3rd Feb 2021
Notice for the Board Meeting to be held on 27th May 2021
Notice for the Board Meeting to be held on 29th July, 2021
Notice for the Board Meeting to be held on 10th November, 2021
Notice of the Board Meeting to be held on February 3, 2022
Notice of the Board Meeting to be held on May 26, 2022
Notice of the Board Meeting to be held on August 4, 2022
F. Unclaimed Dividends/Interest on Fixed Deposits/Matured Deposits
IEPF
1. Shares liable to be transferred to IEPF as at June 2, 2017
2. Shares liable to be transferred to IEPF as at June 2, 2018
3. Shares liable to be transferred to IEPF as at June 11, 2019
4. Shares liable to be transferred to IEPF as at June 2, 2020
5. Shares liable to be transferred to IEPF as at July 23, 2021
6. Shares transferred to IEPF
7. Shares liable to be transferred to IEPF as at June 10, 2022
Unclaimed Dividend 2010-11 as on August 7, 2018
Unclaimed Dividend 2011-12 as on August 7, 2018
Unclaimed Dividend 2012-13 as on August 7, 2018
Unclaimed Dividend 2013-14 as on August 7, 2018
Unclaimed Dividend 2014-15 as on August 7, 2018
Unclaimed Dividend 2015-16 as on August 7, 2018
Unclaimed Dividend 2015-16 as on September 10, 2016
Unclaimed Dividend 2016-17 as on August 7, 2018
Unclaimed Dividend 2016-17 as on September 8, 2017
Unclaimed Fixed Deposit as on August 7, 2018
Unclaimed Interest on Fixed Deposit as on August 7, 2018
Unclaimed Dividend 2017-18 as on September 13, 2018
Unclaimed Dividend for the years 2011-12 to 2017-18 as on March 31, 2019
Unclaimed Interest on Fixed Deposits as on March 31, 2019
Unclaimed Fixed Deposits as on March 31, 2019
Unclaimed Dividend for the years 2012-13 to 2018-19 as on March 31, 2020
Unclaimed Interest on Fixed Deposits as on March 31, 2020
Unclaimed Fixed Deposits as on March 31, 2020
G. Nomination Form
Nomination Form
H. Dematerialization of Shares
Dematerialization of Shares
I. Extract of Annual Return in Form MGT-9
Extract of Annual Return in Form MGT-9 for the year 2018-19
Extract of Annual Return in Form MGT-9 for the year 2019-20
J. Annual Return in Form MGT-7
Annual Return in Form MGT-7 for the year 2019-20
Annual Return in Form MGT-7 for the year 2020-2021
K. Secretarial Compliance Report
Annual Secretarial Compliance Report for the financial year 2020-21
L.Notice to shareholders in respect of Tax Deduction at Source (TDS)
Notice to shareholders in respect of Tax Deduction at Source (TDS) on the Interim Dividend for FY 2022-23
Notice to shareholders in respect of Tax Deduction at Source (TDS) on the Interim Dividend for FY 2020-21
Notice in Newspaper – Notice for TDS on Interim Dividend
Notice to shareholders in respect of Tax Deduction at Source (TDS) on the Interim Dividend for FY 2021-22
Notice in Newspaper – Notice for TDS on Interim Dividend FY 2021-22
M. SEBI Circular dated November 3, 2021, and formats for submitting KYC and Nomination details
N. Unclaimed Provident Fund Dues
Unclaimed Provident Fund Dues









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