HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisements published today i.e. April 05, 2024, in Free Press Journal (English) and Navshakti (Marathi) informing inter-alia, about dispatch of Postal Ballot Notice dated March 26, 2024 and information related to remote e-voting. HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended March 31, 2024 HERCULES HOISTS LTD. - 505720 - Compliance - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2024
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI LODR Regulations, 2015 for year ended March 31, 2024 HERCULES HOISTS LTD. - 505720 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice dated March 26, 2024. HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Change in Directorate
Completion of tenure of Shri. Gaurav Vinod Nevatia, Independent Director of the Company. The details are enclosed. HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Change in Management
We wish you to inform you that Mr. Tejas Deepak Chikshe, Head of HR & Admin (categorized as Senior Management Personnel), has submitted his resignation due to personal reasons, which shall be effective from March 29, 2024. The other relevant disclosures are attached. HERCULES HOISTS LTD. - 505720 - Closure of Trading Window
Please find enclosed intimation with respect to closure of trading window for dealing in securities of the Company with effect from Monday, April 01, 2024 till expiry of 48 hours from declaration of Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find enclosed details with regards to resignation of Shri Kiran Mukadam, Company Secretary and Key Managerial Personnel of the Company, with effect from the close of business hours on March 4, 2024. HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at its meeting held today i.e. March 26, 2024, has approved the appointment of Mr. Vikram Taranath Hosangady as an Additional and Independent Director of the Company for a period of five(5) years with effect from April 01, 2024 to March 31, 2029. HERCULES HOISTS LTD. - 505720 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") as amended, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. March 26, 2024, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, has unanimously approved the appointment of Mr. Vikram Taranath Hosangady (DIN 09757469) as an Additional and Independent Director of the Company for a period of five (5) years with effect from April 1, 2024 to March 31, 2029.