Hawkins Cookers Limited announced that at the board of directors meeting held on May 19, 2016, the board approved the Recommendation of payment of dividend of INR 60 per equity share of the face value of INR 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.

The board approved 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.