HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated October 6, 2020 issued by M/s. Universal Capital Securities Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 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, 2020. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter / half year ended September 30, 2020. The Company already intimated on Sep 29, 2020 about closure of Trading Window to designation persons as defined in the Code. 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, 2020. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter / half year ended September 30, 2020. The Company already intimated on Sep 29, 2020 about closure of Trading Window to designation persons as defined in the Code. 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 HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations, 2015'') HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 58th Annual General meeting of the Company held on September 16, 2020 through Video Conference HERCULES HOISTS LTD. - 505720 - Change In RTA Address
We would like to inform that our Registrar and Share Transfer Agent i.e Universal Capital Securities Private Limited, has shifted its Office to following address with effect from 01st September 2020: Universal Capital Securities Private Limited. C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos. : (022) 28207203-05 Fax No. : (022) 28207207 Email id : info@unisec.in Website: www.unisec.in. HERCULES HOISTS LTD. - 505720 - Public Notice For Intimation Of 58Th Annual General Meeting ('AGM') Of The Members Of Hercules Hoists Limited ('Company') Under Regulation 47.
Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisement published today (i.e. August 21, 2020) in Free Press Journal (English) and Navshakti (Marathi), inter alia, informing the shareholders and general public about the 58th Annual General Meeting scheduled to be held on Wednesday, September 16, 2020 at 03.30 p.m. (IST) through Video Conferencing /Other Audio Visual Means and all information related and incidental thereto. HERCULES HOISTS LTD. - 505720 - Reg. 34 (1) Annual Report
we are submitting herewith the Annual Report of the Company for the financial year ended March 31, 2020, containing inter alia the Notice convening the 58th AGM of the members of the Company, to be held on Wednesday, September 16, 2020 at 03.30 p.m. (IST) through Video Conferencing /Other Audio-Visual Means The Notice of the ensuing 58th AGM of the Company and the Annual Report for the financial year ended March 31, 2020 sent to the Members, whose email IDs are registered with the Company or Registrar and Transfer Agents of the Company or the Depositories, through electronic mode. The said Notice and Annual Report are also placed on the website of the Company: www.indef.com. HERCULES HOISTS LTD. - 505720 - Un-Audited Financial Results For The Quarter Ended 30-06-2020
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 ended June 30, 2020 in their meeting held on August 13, 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 record