HERCULES HOISTS LTD. - 505720 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Hercules Hoists Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2020 to September 16, 2020 (both days inclusive) for the purpose of Payment of Dividend & 58th Annual General Meeting (AGM) of the Company to be held on September 16, 2020. HERCULES HOISTS LTD. - 505720 - Corporate Action-Board to consider Dividend
The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- a) Annual General Meeting Date and Time: 58TH Annual General Meeting (''AGM'') of the Members of Company is scheduled on Wednesday, September 16, 2020, at 3:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility b) Recommendation of Dividend Rs. 1.80 per share (180%) as recommended by Board of Directors in their meeting held on June 25, 2020 c) E-voting Period September 13, 2020 [09.00 a.m.] to September 15, 2020 [05.00 p.m.] d) Cut Off date for evoting / Record date of Dividend= September 9, 2020 e) Book Closure Period= September 10,2020 to September 16,2020 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. HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Intimation Of Board Meeting
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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, August 13, 2020 to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2020. The Trading window shall be opened 48 hours after the un-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 - Re-Operate Plant Situated At Khalapur (Raigad) Maharashtra
In view of the earlier announcement dated July 16, 2020, we wish to inform that the Company has made RTCPR test of employees of plant as per general circular no. 390/2020 dated July 14, 2020 of Collector of Raigad District and will re-operate the production and distribution facilities at Khalapur (Raigad) from tomorrow onwards, with restricted movement of manpower as prescribed under the said circular. The Company is taking all the necessary steps for ensuring complete sanitization and social distancing norms. The health, safety and wellbeing of the employees and the community at large are of utmost importance to the Company. The Company continues to closely monitor the situation and shall take appropriate action as per regulatory guidelines. Please take the same on your record. HERCULES HOISTS LTD. - 505720 - Declaration Or Statement Of Impact Of Audit Qualifications Not Submitted
Dear Sir/ Madam, We received your email dated July 17, 2020 regarding non submission of the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration. We inform you that by mistake, declaration of unmodified opinion page was not scanned. The audit report did not contain any qualification which we had already submitted. We are enclosing herewith results along with declaration of unmodified opinion. HERCULES HOISTS LTD. - 505720 - Lockdown Announced By The Collector Of Raigad District
We wish to inform that in view of the lockdown announced by the Collector of Raigad District, the production and distribution facilities at Khalapur (Raigad) have been temporarily shut down from July 16, 2020 to July 25, 2020 and will be operated after that, as per the guidelines of concerned local authorities The Company had already moved to ''work from home'' policy for all its office employees. HERCULES HOISTS LTD. - 505720 - Shareholding for the Period Ended June 30, 2020
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing certificate under Reg 74 of SEBI (Depositories and Particpants) Regulations 2018 for the quarter ended June 30, 2020 HERCULES HOISTS LTD. - 505720 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer HERCULES HOISTS LTD. - 505720 - Closure of Trading Window
Dear Sir/Madam, 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 shall remain closed from July 1, 2020. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter ended June 30, 2020. The Company already intimated about closure of Trading Window to designation persons as defined in the Code. This is for your information