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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 October 1, 2021. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the second quarter/ half year ended September 30, 2021. The Company has intimated about closure of trading window today to designation persons as defined in the Code. This is for your information
27-09-2021
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Hercules Hoists Ltd - 505720 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hercules Hoists Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2021
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Hercules Hoists Ltd - 505720 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (''Rules'') and Regulation 44 of the SEBI Listing Regulations, 2015, the Company had provided facility for remote e-voting to the shareholders to cast their votes on the items of business stated in the AGM notice. 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, the resolutions are deemed to be passed on the date of the AGM, i.e. on August 10, 2021.
11-08-2021
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HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of 59th Annual General meeting of the Company held on August 10, 2021 through Video Conference
10-08-2021
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HERCULES HOISTS LTD. - 505720 - Sale Of Mulund Land

 2015, the Board of Directors, in their today's meeting, has decided to sell Mulund Land situated at 110, Minerva Industrial Estate, Mulund (West) 400080. The total area of Mulund land is approximately 8327 square meters [2.05 Acre]. Currently, the Company has not ascertained the market value of the Mulund Land and has not received any proposal regarding sale of Mulund land.
10-08-2021
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HERCULES HOISTS LTD. - 505720 - Submission Of Un-Audited Financial Result For The Quarter Ended 30/06/2021

 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 ended June 30, 2021 in their meeting held on August 10, 2021. We are enclosing herewith the certified copy of the same along with the Limited Review Report.
10-08-2021
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HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Board Meeting To Be Held On August 10, 2021

 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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, August 10, 2021 to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2021. The Trading window shall be opened 48 hours after the audited financial results are made public
30-07-2021
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Hercules Hoists Ltd - 505720 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith the copies of newspaper advertisements published today i.e. July 17, 2021, in Free Press Journal (English) and Navshakti (Marathi), informing, that 59th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, August 10, 2021 at 12.00 Noon (IST) through VC/OAVM facility without physical presence of Members at common venue and Participation of the Members at the 59th AGM and e-voting related information.
17-07-2021
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HERCULES HOISTS LTD. - 505720 - Notice Of 59Th Annual General Meeting (AGM)

 This is further to our letter dated June 23, 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on Tuesday, August 10, 2021. Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for Financial Year 2020-21, as circulated to the shareholders through electronic mode: Notice of 59th Annual General Meeting scheduled to be held on Tuesday, August 10, 2021, through Video Conferencing/ Other Audio-Visual Means (e-AGM) Aforesaid document are also available on the website of the Company, i.e. www.indef.com and on the website Link Intime India Private Limited at www.linkintime.co.in.
15-07-2021
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HERCULES HOISTS LTD. - 505720 - Reg. 34 (1) Annual Report

 This is further to our letter dated June 23, 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on Tuesday, August 10, 2021. Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for Financial Year 2020-21, as circulated to the shareholders through electronic mode: Notice of 59th Annual General Meeting scheduled to be held on Tuesday, August 10, 2021, through Video Conferencing/ Other Audio-Visual Means (e-AGM) Annual Report Financial Year 2020-21 Business Responsibility Report (BRR)
15-07-2021
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