Hawkins Cookers Limited

Policies

Business Responsibility and Sustainability Policy

Policy for determination of materiality of events/information

Contact information and email address of the designated officials who are responsible for assisting and handling investor grievances

Dividend Distribution Policy

CSR Policy

CSR Projects

Archival Policy

Equal Opportunity Policy

The Value Chain Partners Code of Conduct

Policy on Prevention of Sexual Harassment of Women at Workplace

Postal Ballot

Notice of Postal Ballot

Voting Results

Disclosures

Disclosure to BSE +

Disclosure under Regulation 46 of SEBI LODR, 2015 +

Disclosure under Regulation 46 of SEBI LODR, 2015

Disclosure under Regulation 30 of SEBI LODR, 2015 +

Disclosure under Companies Act, 2013 +

Related Party Transactions +

Other Information

IEPF +

Unclaimed Provident Fund Dues

SEBI Circular on KYC and formats for submitting KYC and Nomination details +

Notice to shareholders in respect of Tax Deduction at Source (TDS) +

Online Dispute Resolution Platform by SEBI +

Generating awareness on availability of Dispute Resolution Mechanism at Stock Exchanges

SEBI Circular dated May 25, 2023

SEBI Circulars on 'Choice of Nomination' for Demat Accounts +

Dematerialization of Shares

Saarthi App

Contact details for investors

Investor queries or grievances may be sent to Secretarial Department at:

Mr. Brahmananda Pani

Company Secretary & Nodal Officer for IEPF

Address:
Hawkins Cookers Limited,
Maker Tower F-101,
Cuffe Parade, Mumbai (Bombay) 400005

Tel:
+91-22-4242 6276
+91-22-2218 6607
+91-22-4242 6200

Email: [email protected]

Mrs. Neha Maheshwari

Deputy Company Secretary & Deputy Nodal Officer for IEPF

Tel:
+91-22-4242 6634