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Hercules Hoists Ltd - 505720 - Outcome Of The Board Meeting-Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Thseptember 2018 (Subjected To Limited Review) - Regulations 33, 30 And 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Dear Sirs, In compliance with Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the second quarter and half-year ended 30th September, 2018, which were approved and taken on record by the Board of Directors at its meeting held on 12th November, 2018: a) Unaudited Financial Financial Results for the quarter and half year ended 30th September, 2018; b) Limited Review Report issued by our Statutory Auditors Further informed that the Un-audited financial result in prescribed format will be published in 'Free Press Journal' and 'Navshakti' newspapers, as required.
08-02-2019
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HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Intimation Of Board Meeting Of Hercules Hoists Limited To Be Held On 8Th February,2019 And Closure Of Trading Window

 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the un-audited Financial Results for the Third quarter ended 31st December, 2018. The Trading window shall be opened 48 hours after the un-audited financial results are made public. Further, the notice regarding the above will published in 'Free Press Journal' and 'Navshakti' newspapers as required under Regulation 47 of the listing regulations.
21-01-2019
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HERCULES HOISTS LTD. - 505720 - Shareholding for the Period Ended December 31, 2018

 Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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HERCULES HOISTS LTD. - 505720 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Mr.Mahesh Kumar SharmaDesignation :- Company Secretary and Compliance Officer
17-01-2019
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Appointment Of Company Secretary And Compliance Officer

 As per regulation 6(1) read with Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that Board of Directors of the company at its meeting held on 12th November, 2018 has appointed MR. Mahesh Kumar Sharma as Company Secretary and Compliance officer of the Company w.e.f 12th November 2018
12-11-2018
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Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2018

 We are enclosing herewith the un-audited financial results for the the second quarter and Half year ended 30th September, 2018 as per Regulation 30 & 33 of SEBI (LODR) Regulations,2015 along with limited review report.
12-11-2018
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Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results And Trading Window Closure

 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve inter alia unaudited financial results for second quarter and half year ended 30th Septermber 2018.
02-11-2018
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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, As per regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Mr. Kiran Mukadam Company Secretary & Compliance Officer of the Company has resigned with effect from the close of the business hours of October 15, 2018 from the Company to pursue other career opportunities. We request you to take the above on your record.
15-10-2018
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Submission Of Certificate Of Transfer Or Transmission Or Transposition Of Securities Under Regulation 40(9) For Half Year Ended 30-9-2018

 Dear Sir/Madam, As per rule no. 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate dated 10/10/2018 issued by CS Malati Kumar [ CP No. 10980], stating that all certificates have been issued within thirty days, of the date of lodge-ment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies.
10-10-2018
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Shareholding for the Period Ended September 30, 2018

 Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
08-10-2018
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