Board recommends Dividend

| Updated on May 19, 2016 Published on May 19, 2016

Hawkins Cookers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, inter alia, has resolved the following:

1. Recommendation of payment of dividend of Rs. 60 per equity share of the face value of Rs. 10 per Equity Share for the financial year ended March 31, 2016, to the shareholders, subject to the approval of the shareholders at the ensuing 56th AGM, the said dividend shall be paid latest by September 03, 2016.

2. Appointment of Mr. Ravi Kant as an Additional Director with effect from June 01, 2016, and to recommend a suitable resolution to appoint him as an Independent Director from the date of the 56th AGM for the approval of the shareholders at the said Meeting.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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