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Annual Secretarial Compliance Report for the year ended 31st March 2022

Regulation 30 of SEBI (LOADR) Regulations, 2015 – Material Related Party Transaction

FORM ISR 4 - ISSUANCE OF SECURITIES IN DEMATERIALISATION FORM

KYC UPDATION - PURSUANT TO SEBI CIRCULAR DATED 3.11.2021

Annual Return_Form MGT 7_31.3.2021

Notice of Transfer of 657 Unclaimed fully paid Equity Shares to Unclaimed Shares Suspense Account w.e.f. 14.9.2021

Advertisement of Notice of AGM 2021

Facility for Members to update their Email Id and Bank Details

DISCLOSURE UNDER REGULATION 30 OF SEBI (LOADR) REGULATIONS, 2015_NOTICE OF UNCAIMED SHARE CERTIFICATES REMINDER-III

DISCLOSURE UNDER REGULATION 30 OF SEBI (LOADR) REGULATIONS, 2015_NOTICE OF UNCAIMED SHARE CERTIFICATES REMINDER-II

Regulation 30 of SEBI (LOADR) Regulations, 2015 – Material Related Party Transaction.

Annual Secretarial Compliance Report for the year ended 31st March 2021.

DISCLOSURE UNDER REGULATION 30 OF SEBI (LOADR) REGULATIONS, 2015_NOTICE OF UNCAIMED SHARE CERTIFICATES REMINDER-I.

Annual Return_Form_MGT 7_31.3.2020

Advertisement of Notice of AGM 2020

EXTRACT OF ANNUAL RETURN_31.03.2020.

Facility for Members to update their Email Id and Bank Details

CHANGE IN BOARD OF DIRECTORS

Disclosure of Impact of Covid-19 Pandemic under Regulation 30 OF SEBI (LOADR) REGULATIONS, 2015

Annual Secretarial Compliance Report for the year ended 31st March 2020

Advertisement of Notice of AGM

EXTRACT OF ANNUAL RETURN_31.3.2019

Proposed Appointment of Statutory Auditor

Intimation of Issue of Duplicate Share Certificate

Proposed Re-appointment of Managing Director

Annual Secretarial Compliance Report for the year ended 31st March 2019

Intimation of Issue of Duplicate Share Certificate

EXTRACT OF ANNUAL RETURN_31.3.2018

Dematerialisation Of Shares

Notice of Transfer of 9778 Unclaimed fully paid Equity Shares to Unclaimed Shares Suspense Account w.e.f. 27.5.2016

Discontinuation of Company’s activities at its factory at Sarigam w.e.f 10.3.2016

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Criteria for Making Payments to Non Executive Directors