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 HERCULES HOISTS LTD. - 505720 - General Updates- Possibility Of Demerging The Company'S Manufacturing And Investment Activities
Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Board of Directors have at their meeting held on May 26, 2022, decided to explore the possibility of demerging the Company's manufacturing and investment activities and authorised the management to recommend suitable options, in consultation with subject experts on the matter, for the consideration of the Audit Committee and Board HERCULES HOISTS LTD. - 505720 - Board Meeting Outcome for Final Dividend
The Board has recommended a final dividend of Rs. 1.85[185%] per share (including special Dividend Rs. 0.60 per share for completion of 60 years) for the financial year 2021-22 subject to confirmation of the shareholders in 60th AGM, bringing the total dividend for the financial year 2021-22 to Rs. 2.60 [ 260%] per share, including interim dividend of Rs. 0.75 paid in February 2022. HERCULES HOISTS LTD. - 505720 - Submission Of Audited Financial Result For The Quarter /Year Ended 31-03-2022
As per rule no. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our company duly approved the audited financial results of our company for the quarter/year ended March 31, 2022, in their meeting held on May 26, 2022. We are enclosing herewith the certified copy of the same along with the Auditor Report. HERCULES HOISTS LTD. - 505720 - Board to consider Dividend
Hercules Hoists Ltd has informed BSE that a Meeting of Board of Directors of the company will be held on May 26, 2022 to consider and approve the Audited Financial Results for the fourth quarter and the year ended March 31, 2022 and to recommend dividend, if any, on equity shares for the said period. The Trading window shall be opened 48 hours after the audited financial results are made public. HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Board Meeting To Be Held On May 26, 2022
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, May 26, 2022 to consider and approve the Audited Financial Results for the fourth quarter and the year ended March 31, 2022 and to recommend dividend, if any, on equity shares for the said period. The Trading window shall be opened 48 hours after the audited financial results are made public HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Notice given to the shareholders whose shares are liable to be transferred to the Investor Education and Protect ion Fund (' IEPF' ) Suspense Account . 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 April 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 fourth quarter/ year ended March 31, 2022. The date of the Board Meeting of the Company for declaration of the aforesaid unaudited financial results will be intimated in due course. The Company has intimated about closure of trading window today to designation persons as defined in the Code. HERCULES HOISTS LTD. - 505720 - Compliance Certificate For The Year Ended 31-03-2022 Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we have complied with the requirements pursuant to Regulation 7 (2) by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities are maintained through our Registrar & Share Transfer Agent, Universal Capital Securities Pvt. Ltd., who is registered with the SEBI, for the year ended 31-03-2022 HERCULES HOISTS LTD. - 505720 - Submission Of Certificate Of Transfer Or Transmission Or Transposition Of Securities Under Regulation 40(9) For The Year Ended 31-3-2022
As per rule no. 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate dated 11-04-2022 issued by CS Malati Kumar [ COP No. 10980], stating that no request for transfer/ subdivision/consolidation/ renewal/exchange or endorsement of calls / allotment monies of shares was received during the period April 1, 2021 to March 31, 2022