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Hercules Hoists Ltd - 505720 - Update On Director Identification Number (DIN) Of Mr. Niravnayan Bajaj

 The Board appointed Mr. Niravnayan Bajaj as an additional Director (Non-Executive) and his date of appointment will be effective from date of receipt of Director Identification Number (DIN) in the Board Meeting dated 24/05/2019. Today , he received DIN number 08472468 from Ministry of Corporate Affairs (MCA). Henceforth, his appointment effective date is June 5, 2019. Enclosed his brief profile.
05-06-2019
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HERCULES HOISTS LTD. - 505720 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm S N Ananthasubramaniam & Company 4 Name of the Certifying Individual Malati Kumar 5Membership TypeACS 6 Membership Number 15508 7 CP No. 10980 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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HERCULES HOISTS LTD. - 505720 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHERCULES HOISTS LTD. 2CINL45400MH1962PLC012385 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KIRANMUKADAM Designation: COMPANYSECRETARY EmailId: KSM@INDEF.COM Name of the Chief Financial Officer: VIJAYSINGH Designation: CFO EmailId: VPS@INDEF.COM Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-05-2019
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HERCULES HOISTS LTD. - 505720 - Update Contact List

 There is change in contact details.
25-05-2019
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HERCULES HOISTS LTD. - 505720 - Board recommends Dividend

 Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, recommended dividend of Rs 1.50/- per share (150%) subject to approval in ensuing Annual General Meeting.
24-05-2019
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HERCULES HOISTS LTD. - 505720 - Outcome of Board Meeting

 The Board appointed Mr. Nirajnayan Niraj Bajaj, as a Additional Director [Non-executive] in their meeting held on May 24, 2019. His appointment will be effective after getting DIN number from concerned authority. He is related to promoter group of the Company
24-05-2019
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HERCULES HOISTS LTD. - 505720 - Outcome of Board Meeting

 The Board recommended dividend of Rs. 1.5/- per share subject to approval of ensuing Annual General Meeting in their meeting held on May 24, 2019
24-05-2019
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HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board accepted resignation received from Mr. Mahesh Kumar Sharma, Company Secretary & Compliance Officer of the Company with effective from May 24, 2019. Also, appointed Mr. Kiran Mukadam as Company Secretary & Compliance Officer with effective from May 25, 2019 on basis of recommendation of Nomination & Remuneration Committee
24-05-2019
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HERCULES HOISTS LTD. - 505720 - Audited Result For The Quarter/Year Ended 31-3-2019

 The Board approved audited financial results for the quarter/year ended 31-3-2019 in their meeting held on May 24, 2019
24-05-2019
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Annual report for Hercules Hoists Ltd. for FY-2019
24-05-2019
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