HERCULES HOISTS LTD. - 505720 - Clarification sought from Hercules Hoists Ltd
The Exchange has sought clarification from Hercules Hoists Ltd on December 09, 2020, with reference to Movement in Volume.The reply is awaited.09-12-2020
09-12-2020
HERCULES HOISTS LTD. - 505720 - Listing Department The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400023 [Scrip Code- 505720] Listing Department, National Stock Exchange Of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051 [Scrip Code HERCULES EQ] Sub.: Disclosures Of Related Party Transactions Of Hercules Hoists Limited ('Company') On A Consolidated Basis For The Half Year Ended On September 30, 2020
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 on a consolidated basis, in the format specified in the Accounting Standards for the half year ended September 30, 2020. 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.04-12-2020
HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Retirement
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations 2015, the Company has informed that Shri Prakash Subramaniam, President and CEO will retire on December 31, 2020. The same was noted, taken on record and approved by the Board at its meeting held today, November 10, 2020. The Company has already initiated the search for a suitable replacement.10-11-2020
HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations 2015, this is to inform that the Board re-appointed Shri H A Nevatia, Whole Time Director for the two years period commencing from November 22, 2020 to November 21, 2022, subject to approval of members in next Annual General Meeting, under the Companies Act, 2013 and SEBI Listing Regulations 2015.10-11-2020
HERCULES HOISTS LTD. - 505720 - Submission Of Un-Audited Financial Result For The Quarter/Half Year Ended 30/09/2020
Dear Sir/Madam, 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, 2020 in their meeting held on November 10, 2020. 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 record10-11-2020
HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Board Meeting To Be Held On November 10, 2020 To Consider And Approve The Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2020
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Dear Sirs, 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 10, 2020 to consider and approve the Un-Audited Financial Results for the second quarter and half year ended September 30, 2020 . 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 has published today in 'Free Press Journal' and 'Navshakti' newspapers as required under the listing regulations. You are requested to take the same on your record30-10-2020
HERCULES HOISTS LTD. - 505720 - Submission Of Certificate Of Transfer Or Transmission Or Transposition Of Securities Under Regulation 40(9) For The Half Year Ended 30-09-2020
As per rule no. 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate dated 10-10-2020 issued by CS Aparna Gadgil [ CP No. 8430], stating that no request for transfer/ subdivision/consolidation/ renewal/exchange or endorsement of calls / allotment monies of shares was received during the period April1, 2020 to September 30, 202012-10-2020
HERCULES HOISTS LTD. - 505720 - Compliance Certificate For The Half Year Ended 30-09-2020 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 30-09-2020.09-10-2020
HERCULES HOISTS LTD. - 505720 - Shareholding for the Period Ended September 30, 2020
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here07-10-2020
HERCULES HOISTS LTD. - 505720 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer07-10-2020