HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company has now received the report of the Scrutinizer, confirming details of voting through remote e-voting and details of e-voting facility at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, all resolutions are deemed to be passed on the date of the AGM, i.e. on August 10, 2022 HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 60th Annual General meeting of the Company held on August 10, 2022 through Video Conference HERCULES HOISTS LTD. - 505720 - Unaudited Financial Results Quarter Ended 30-06-2022
The Board has approved unaudited financial results Q1 FY 2022-23 in the Board Meeting dated 10-08-2022 HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Board Meeting To Be Held On August 10, 2022
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of the company will be held on Wednesday, August 10, 2022 to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2022. The Trading window shall be opened 48 hours after the un-audited financial results are made public HERCULES HOISTS LTD. - 505720 - Public Notice For Intimation Of 60Th Annual General Meeting ('AGM') Of The Members Of Hercules Hoists Limited ('Company') Under Regulation 47.
Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisement published yesterday (i.e. July 17, 2022) in Free Press Journal (English) and Navshakti (Marathi), inter alia, informing the shareholders and general public about the 60th Annual General Meeting scheduled to be held on Wednesday, August 10, 2022 at 3.00 p.m. (IST) through Video Conferencing /Other Audio Visual Means and all information related and incidental thereto. HERCULES HOISTS LTD. - 505720 - Change In Book Closure Period
There is change in book closure period . Revised Book period is August 4, 2022 to August 10, 2022 HERCULES HOISTS LTD. - 505720 - Rescheduling Date Of AGM, Book Closure Period And E-Voting Period
There is rescheduling date of AGM, e-voting period and Book closure date, which are as follows- A) Annual General meeting Date, Place and Time 60th Annual General Meeting (''AGM'') of the Members of Company is scheduled on Wednesday, August 10, 2022 at 3. 00 pm (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility B) E-voting Period August 7, 2022 [9.00 AM] to August 9, 2022 [5.00 PM] C) Cut-off date for e-voting Period August 3, 2022 D) Book Closure Period for AGM and Dividend August 4, 2022 to August 10, 2022 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period. HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate issued by M/s. Universal Capital Securities Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 HERCULES HOISTS LTD. - 505720 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- kiran mukadamDesignation :- Company Secretary and Compliance Officer