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 December 2021 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 January 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 third quarter/ nine months ended December 31, 2021. 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 - Submission Of Un-Audited Financial Result For The Quarter / Half Year Ended 30/09/2021
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 un-audited financial results of our company for the quarter/ half year ended September 30, 2021 in their meeting held on November 9, 2021. We are enclosing herewith the certified copy of the same along with the Limited Review Report. Also, informed that the un-audited financial result in prescribed format will be published in 'Free Press Journal' and 'Navshakti' newspapers, as required. Please take the same on your record Hercules Hoists Ltd - 505720 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, this is to inform that the Board of Directors in view of casual vacancy caused by resignation of M/s R Nanabhoy and Co, Cost Auditors, Mumbai of the Company due to exceeding limits of Cost Audit under Companies Act 2013, and based on recommendation of Audit Committee, have considered and approved the appointment of M/s Aatish Dhatrak and Associates, Cost Auditors, Mumbai as the Cost Auditors of the Company for the financial year 2021-22 with effect from November 9, 2021. The remuneration of the Cost Auditor for FY 2021-22 will remain same which was ratified by the shareholders in their Annual General Meeting dated August 10, 2021. Hercules Hoists Ltd - 505720 - Board Meeting Intimation for Board Meeting To Be Held On November 9, 2021
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 Tuesday, November 9, 2021, to consider and approve the Un-Audited Financial Results for the second quarter and half year ended September 30, 2021. The Trading window shall be opened 48 hours after the un-audited financial results are made public. HERCULES HOISTS LTD. - 505720 - Shareholding for the Period Ended September 30, 2021
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September 2021 HERCULES HOISTS LTD. - 505720 - Compliance Certificate For The Half Year Ended 30-09-2021 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 Half year ended 30-09-2021 Hercules Hoists Ltd - 505720 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate HERCULES HOISTS LTD. - 505720 - Statement Of Investor Complaints For The Quarter Ended September 2021
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