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 HERCULES HOISTS LTD. - 505720 - Shifting Of Commercial Operation Unit
As per regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we inform that the Company has shifted its manufacturing activities carried out at its manufacturing unit situated at Gat No. 446/3, Nighoje (Chakan), Rajgurunagar, Pune 410501 to a manufacturing unit at Gat No. 118/17, Wasuli, Chakan MIDC Phase-2, Pune - 410501, Maharashtra on lease rental basis. The Company will continue to manufacture, assemble, test, maintain and repair material handling equipment including electrical & non-electrical hoists, trolleys, cranes etc. at the new premises and the production capacity will remain the same. HERCULES HOISTS LTD. - 505720 - Closure of Trading Window
We hereby inform you that in terms of the Company''s "Code of Conduct to regulate, monitor and report trading by insiders", the trading window for purchase/sale of shares of the Company by the designated persons have been remain closed from July 1, 2022. The trading window will open 48 hours after the announcement to be made by the Company of its unaudited financial results for the first quarter ended June 30, 2022. HERCULES HOISTS LTD. - 505720 - Corporate Action-Board to consider Dividend
60th Annual General Meeting (''AGM'') of the Members of Company is scheduled on Thursday, August 11, 2022, at 12 Noon (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility. The Board recommended Rs. 1.85/- per equity share of Rs.1/- each [185%] including special dividend of Rs. 0.60 per equity share on the Company completing 60 years, subject to approval of shareholders. The evoting period for AGM will be August 8, 2022 [9.00 AM] to August 10, 2022 [5.00 PM] HERCULES HOISTS LTD. - 505720 - Book Closure For Annual General Meeting And Dividend
The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- 1) 60th Annual General Meeting (''AGM'') of the Members of Company is scheduled on Thursday, August 11, 2022, at 12 Noon (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility. 2) Book closure period for dividend = August 5, 2022 to August 11, 2022 3) Evoting period= August 8, 2022 [9.00 AM] to August 10, 2022 [5.00 PM] 4) Cut-off date for e-voting Period= 4th August 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 - Update On Memorandum Of Settlement With Workers Union
We inform that the management has successfully concluded a settlement agreement with Jay Bharat General Kamgar Sanghatana, Panvel, Raigad (R.NO.DNE/917) representing the workers at our Khalapur unit. The settlement shall be for four (4) years commencing from January 01, 2022 to December 31, 2025. You are requested to take the same on your record HERCULES HOISTS LTD. - 505720 - Disclosure Of Related Party Transactions On A Consolidated Basis - Reg. 23(9)
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed disclosures of related party transactions, on a consolidated basis in the revised format, as prescribed by SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22 November 2021, for the half year ended commencing from 1 October 2021 to 31 March 2022. HERCULES HOISTS LTD. - 505720 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations ('SEBI Regulations'), 2015, we enclose herewith annual secretarial compliance report of the Company, for the year ended March 31, 2022, as issued by M/s. S N Ananthasubramaniam & Co., Practicing Company Secretaries
