Hercules Hoists Ltd - 505720 - Shareholding for the Period Ended June 30, 2021
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here13-07-2021
13-07-2021
HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are submitting the certificate received from Universal Capital Securities Private Limited , RTA of the Company regarding confirmation and compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended June, 2021.13-07-2021
Hercules Hoists Ltd - 505720 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2021
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 July 1, 2021. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the first quarter ended June 30, 2021. The Company has intimated about closure of trading window today to designation persons as defined in the Code.28-06-2021
HERCULES HOISTS LTD. - 505720 - AGM Date, Evoting Period And Book Closure
59th Annual General Meeting (''AGM'') of the Members of Company will be held on Tuesday, August 10, 2021, at 12 Noon (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility. Dividend rate is Rs. 1.50/- per equity share of Rs.1/- each [150%] which was already informed on May 25, 2021. Book Closure period will be August 3, 2021 to August 10, 2021 Evoting facility will be available through linkintime platform and evoting period will be August 7 , 2021 to August 9, 2021. Cut off date for evoting period and AGM will be August 3, 202123-06-2021
HERCULES HOISTS LTD. - 505720 - AGM Date And Evoting Period
59th Annual General Meeting (''AGM'') of the Members of Company is scheduled on Tuesday, August 10, 2020, at 12 Noon (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility. E-voting Period will be August 7, 2021 [9.00 AM] to August 9, 2021 [5.00 PM]. Cut Off date for e-voting period will be August 3, 2021.23-06-2021
Hercules Hoists Ltd - 505720 - Intimation Of AGM, Dividend Rate, E-Voting Period, And Book Closure Date
Book closure date will be August 3, 2021 to August 10, 2021 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period. You are requested to take the same on your record.23-06-2021
Hercules Hoists Ltd - 505720 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published notice in the newspapers intimating the equity shareholders who have not claimed dividend for a period of seven (7) consecutive years and whose shares are liable to be transferred to the IEPF Suspense Account, asking the concerned to take appropriate action on or before July 31, 2021. E-copy of the notice published in 'Free Press Journal' (English newspaper) and 'Navshakti' (local language Marathi newspaper) on June 10, 2021, is enclosed herewith for your reference. We request you to take the above on record and that the same be treated as compliance under the applicable regulations.10-06-2021
Hercules Hoists Ltd - 505720 - Financial Results With Declaration Of Unmodified Opinion On Audited Financial Results For The Quarter/Year Ended March 31, 2021
The Company submitted results and auditor report on 25 May 2021 after end of the Board Meeting. Now, the same results submitted along with declaration of unmodified opinion on Audited Fianancial Results for the quarter/year ended March 31, 202102-06-2021
HERCULES HOISTS LTD. - 505720 - Disclosures Of Related Party Transactions Of Hercules Hoists Limited ('Company') On A For The Year Ended On March 31, 2021
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith disclosure of related party transactions, in the format specified in the Accounting Standards for the year ended on March 31, 2021. The same is being uploaded on the website of the Company www.indef.com We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations.26-05-2021