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HERCULES HOISTS LTD. - 505720 - Disclosures Of Related Party Transactions On A Consolidated Basis- Reg 23(9)

 Dear Sir/Madam 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 year ended March 31, 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.
26-06-2020
Bigul

HERCULES HOISTS LTD. - 505720 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020
26-06-2020
Bigul

HERCULES HOISTS LTD. - 505720 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020
26-06-2020
Bigul

Annual report for Hercules Hoists Ltd. for FY-2020
26-06-2020
Bigul

HERCULES HOISTS LTD. - 505720 - Re-Appointment Of Shri Vandan Shah An An Independent Director

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee in its meeting dated June 25, 2020, the Board of Directors has re-appointed Shri Vandan Shah [ DIN 00759570]as an Independent Director of the company in its meeting held on June 25,2020, for the second term of five consecutive years with effect from February 6, 2021 to February 5, 2026 subject to the approval of the shareholders of the company at the ensuing Annual General Meeting.
25-06-2020
Bigul

HERCULES HOISTS LTD. - 505720 - Recommedation Of Dividend

 The Board recommeded dividend of Rs. 1.80 per share on face value of share Rs. 1 each subject to approval of ensuing Annual General Meeting
25-06-2020
Bigul

HERCULES HOISTS LTD. - 505720 - Financial Results For The Quarter Ended/ Year Ended 31-3-2020

 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 audited financial results of our company for the quarter/year ended March 31, 2020 in their meeting held on June 25, 2020. We are enclosing herewith the certified copy of the same along with the Auditor Report. The Board recommended dividend of Rs1.80/- per share (180%) 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
25-06-2020
Bigul

HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2020 And To Recommend Dividend, If Any, On Equity Shares For Said Period

 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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, June 25, 2020 to consider and approve the Audited Financial Results for the fourth quarter and the year ended March 31, 2020 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.
15-06-2020
Bigul

HERCULES HOISTS LTD. - 505720 - Impact Of COVID-19 Disclosure Pursuant To SEBI Circular No.: SEBI / HO /CFD / CMD1 / CIR / P/ 2020 / 84 Dated May 20, 2020

 With reference to SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 84 dated May 20, 2020, our disclosure relating to the impact of COVID-19 required as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015, is enclosed
08-06-2020
Bigul

HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation Of Notice Given To The Shareholders Whose Shares Are Liable To Be Transferred To The Investor Education And Protection Fund Suspense Account
04-06-2020
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