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Compliance Certificate For The Half Year Ended 30-09-2018 Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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...
04-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 :- KIRAN MUKADAMDesignation :- Company Secretary and Compliance Officer
02-10-2018
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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
13-08-2018
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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
13-08-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of the AGM dated 10-08-2018
13-08-2018
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Voting Results Of The AGM Held On 10/08/2018

 Dear Sir/Madam, Due to technical problem of NSDL evoting website, S N ANAthasubramaniam & Co. ( Scrutinizer appointed by the Company for evoting and poll) are not able to download the e-voting done by shareholders of the Hercules Hoists Limited on Items on the Agenda of Notice for 56th AGM held on 10th August, 2018. We further informed that NSDL Team will resolve the technical issue. Upon receipt of the remote e-voting details ,...
11-08-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of 56th Annual General Meeting held on August 10, 2018
10-08-2018
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Unaudited Financial Results For The Quarter Ended 30/06/2018

 Unaudited Financial Results for the quarter ended 30/06/2018
10-08-2018
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Board Meeting Intimation for Board Meeting To Be Held On August 10, 2018

 HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Dear Sirs, 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 10, 2018 at 10.30 am at the registered office of the Company...
31-07-2018
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Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir, Sub: Notice of 56th Annual General Meeting under regulation 30 As per regulation no. 30 read with clause 12 of Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the 56th Annual General Meeting [AGM] of the Company is to be held on August 10, 2018 at 11.30 am at Kamalnayan Bajaj Hall, Ground Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai...
17-07-2018
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