HERCULES HOISTS LTD. - 505720 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019 ('SEBI Circular'), please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2021 . We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Circular. Hercules Hoists Ltd - 505720 - Board recommends Dividend
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended dividend of Rs. 1.50/- per share (150%) subject to approval in ensuing Annual General Meeting. Hercules Hoists Ltd - 505720 - Sale Of Three Windmills
Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Board of Directors approved the proposal in their meeting held on May 25, 2021, received from Hindustan Unilever Limited, Nashik regarding purchase of three windmills, 1.25 MW capacity each situated at Khori, Dhule, Maharashtra These windmills are part of business segment 'Windmill' and total contribution of revenue from these windmills are only 1% of total operating revenue of the Company. Hercules Hoists Ltd - 505720 - Submission Of Audited Financial Result For The Quarter /Year Ended 31-03-2021
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 audited financial results of our company for the quarter/year ended March 31, 2021 in their meeting held on May 25, 2021. We are enclosing herewith the certified copy of the same along with the Auditor Report. The Board recommended dividend of Rs. 1.50/- per share (150%) subject to approval in ensuing Annual General Meeting. Also, informed that the 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 - Board Meeting To Be Held On May 25, 2021 For Consideration Of Audited Financial Results For The Quarter Ended / Year Ended March 31, 2021 And To Recommend Dividend If Any
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, May 25, 2021 to consider and approve the Audited Financial Results for the fourth quarter and the year ended March 31, 2021 and to recommend dividend, if any, on equity shares for the said period 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 25, 2021 to consider and approve the Audited Financial Results for the fourth quarter and the year ended March 31, 2021 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 25, 2021
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,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 Thursday, May 25, 2021 to consider and approve the Audited Financial Results for the fourth quarter and the year ended March 31, 2021 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. Also, we inform you that the notice regarding the above will published in 'Free Press Journal' and 'Navshakti' newspapers as required under the listing regulations. Hercules Hoists Ltd - 505720 - Submission Of Certificate Of Transfer Or Transmission Or Transposition Of Securities Under Regulation 40(9) For The Half Year Ended 31-3-2021
As per rule no. 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate dated 20-04-2021 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 October 1, 2020 to March 31, 2021 Hercules Hoists Ltd - 505720 - E-Mail ID For Investors Grievance Redressal
Dear Sir/Madam, We inform you that now only cs1@indef.com is active email ID for Investor Grievance Redressal and same email link is also available on website of the Company www.indef.com under Investor Information head. Please note that another email ID shareholders_grievance@indef.com email ID which was also used for Investor Grievance Redressal is discontinued. You are requested to take on record .