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Hercules Hoists Ltd - 505720 - Unaudited Financial Results For The Quarter/ Nine Months Ended 31-12-2019

 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/nine months ended December 31, 2019 in their meeting held on February 11, 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
11-02-2020
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Hercules Hoists Ltd - 505720 - Board Meeting Intimation for Board Meeting To Be Held On February 11, 2020

 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 our company will be held on Tuesday, February 11, 2020 at 12.15 pm at the works office of the Company at 43/2B, Savroli Kharpada Road, Dhamani, Khalapur 410202 to consider and approve the Un-Audited Financial Results for the third quarter / nine months ended December 31, 2019. 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 regulations. You are requested to take the same on your record
30-01-2020
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HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting the certificate received from Universal Capital Securities Private Limited , RTA of the Company regarding confirmation and compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended December, 2019. Kindly acknowledge the same and take on record.
07-01-2020
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HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting the certificate received from Universal Capital Securities Private Limited , RTA of the Company regarding confirmation and compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended December, 2019. Kindly acknowledge the same and take on record.
07-01-2020
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HERCULES HOISTS LTD. - 505720 - Shareholding for the Period Ended December 31, 2019

 Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
07-01-2020
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Hercules Hoists Ltd - 505720 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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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 shall remain closed from January 1, 2020. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter ended/ nine months ended December 31, 2019 The Company already intimated about closure of Trading Window to designation persons as defined in the Code. This is for your information
30-12-2019
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HERCULES HOISTS LTD. - 505720 - Disclosure Of Related Party Transactions On A Consolidated Basis Under Regulation 23(9)

 As per regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, for the half year ended September 30, 2019 in the prescribed format.
27-11-2019
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Hercules Hoists Ltd - 505720 - Limited Review Report For The Quarter Ended/ Half Year Ended 30-09-2019

 By error, page no. 7 limited review report was not scanned and uploaded at the time of Results uploaded after the Board Meeting dated 8-11-2019. Attached Limited review report page no. 7 now along with results which is already published.
12-11-2019
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Hercules Hoists Ltd - 505720 - Reappointment Of Smt Shruti Jatia For Second Consecutive Term Of 5 Years As 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 November 8, 2019, the Board of Directors has re-appointed Smt Shruti Jatia [ DIN 00227127]as an Independent Director of the company in its meeting held on November 8, 2019, for the second term of five years with effect from November 12, 2019 up November 11, 2024 subject to the approval of the shareholders of the company at the ensuing Annual General Meeting.
08-11-2019
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