HERCULES HOISTS LTD. - 505720 - Unaudited Financial Results Of The Company For The Quarter Ended 30/06/2019
Unaudited Financial Results of the Company for the Quarter ended 30/06/2019 and the Board Meeting concluded at 11.05 am09-08-2019
09-08-2019
HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Board Meeting To Be Held On August 9, 2019
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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, August 9, 2019 at 10.30 am 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 first quarter ended June 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 record29-07-2019
HERCULES HOISTS LTD. - 505720 - Shareholding for the Period Ended June 30, 2019
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
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 financial year ended 31 March 2019 in the prescribed format11-07-2019
HERCULES HOISTS LTD. - 505720 - Reg. 34 (1) Annual Report
As per regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the 57th Annual Report FY 2018-19 containing Notice of Annual General Meeting to be held on August 9, 2019 , Balance Sheet, Profit & Loss Accounts and its Schedules, Auditor Report, Director Report, Management Discussion and Analysis and Corporate Governance Report.11-07-2019
HERCULES HOISTS LTD. - 505720 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer10-07-2019
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 June, 2019.04-07-2019
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 July 1, 2019. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter ended June 30, 2019. The Company already intimated about closure of Trading Window to designation persons as defined in the Code.02-07-2019
Hercules Hoists Ltd - 505720 - Intimation Of AGM And E-Voting Period
AGM = Date and Time: Friday, August 9, 2019 at 11.30 A.M. Venue: Kamalnayan Bajaj Hall, Ground Floor,Bajaj Bhavan, 226, Jamnalal Bajaj Marg, Nariman point, Mumbai 400021 Evoting period= August 6, 2019 [9.00 AM] to August 8, 2019 [5.00 PM] Cut of date for evoting period= August 2, 201911-06-2019
Hercules Hoists Ltd - 505720 - Intimation Of AGM, Dividend Rate, E-Voting Period And Book Closure Date
The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- 1. AGM= Date and Time: Friday, August 9, 2019 at 11.30 A.M. Venue: Kamalnayan Bajaj Hall, Ground Floor,Bajaj Bhavan, 226, Jamnalal Bajaj Marg, Nariman point, Mumbai 400021 2. Book Closure period= August 3, 2019 to August 9, 2019 3. Dividend Rate= Rs. 1.50/- per equity share of Rs.1/- each [150%]11-06-2019