HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached disclosure pursuant to captioned subject.27-05-2024
27-05-2024
HERCULES HOISTS LTD. - 505720 - Corporate Action-Board approves Dividend
Please find outcome of Board Meeting held on May 27, 2024, inter-alia approving the Dividend.27-05-2024
HERCULES HOISTS LTD. - 505720 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2024
Please find enclosed outcome of Board Meeting held on May 27, 202427-05-2024
HERCULES HOISTS LTD. - 505720 - Results - Financial Results For Quarter And Year Ended March 31, 2024
Please find enclosed Outcome of BM dated May 27, 2024.27-05-2024
HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Forthcoming Meeting Of The Board Of Directors To Be Held On May 27, 2024
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2024, inter-alia: (i) to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2024; and (ii) to consider and approve payment of Final Dividend, if any for FY 2023-24.17-05-2024
HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed Scrutinizers report on Postal Ballot Notice dated March 26, 2024.07-05-2024
HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find enclosed voting results on Postal Ballot Notice dated March 26, 2024.07-05-2024
HERCULES HOISTS LTD. - 505720 - Compliance - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2024.17-04-2024
HERCULES HOISTS LTD. - 505720 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHERCULES HOISTS LTD. 2CIN NO.L45400MH1962PLC012385 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vivek A Maru Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Girish Jethmalani Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-04-2024
HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed revised proceeding of 61st Annual General Meeting of the Company held on Friday, August 11, 2023.08-04-2024