Hercules Hoists Ltd - 505720 - Un Audited Financial Results For The Querter/Half Yearly Ended 30/09/2019
Enclosed Un audited financial result along with statement of assets and liabilities, Cash Flow Statement and Limited review for the querter/half yearly ded 30/09/2019 Hercules Hoists Ltd - 505720 - Board Meeting Intimation for Board Meeting To Be Held On November 8, 2019 For Quarterly/Half Year Un-Audited Results
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 our company will be held on Friday, November 8, 2019 at 4.15 pm at the registered office of the Company at Bajaj Bhavan, 2nd Floor, 226, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 to consider and approve the Un-Audited Financial Results for the second quarter / half year ended September 30, 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 HERCULES HOISTS LTD. - 505720 - Submission Of Certificate Of Transfer Or Transmission Or Transposition Of Securities Under Regulation 40(9) For The Half Year Ended 30-09-2019
As per rule no. 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate dated 17-10-2019 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, 2019 to September 30, 2019 Hercules Hoists Ltd - 505720 - Compliance Certificate Under Regulation 7(3) For Half Year Ended 30-09-2019
Dear Sir/Madam, 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 30-09-2019. HERCULES HOISTS LTD. - 505720 - Shareholding for the Period Ended September 30, 2019
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here HERCULES HOISTS LTD. - 505720 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- kiran mukadamDesignation :- Company Secretary and Compliance Officer 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 October 1, 2019. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter ended/ half yearly ended September 30, 2019 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-Scrutinizer''s Report
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
Pursuant to the provision of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, the proceeding of 57th Annual general Meeting of the Company is enclosed