Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niraj Bajaj24-08-2017
24-08-2017
Scrutinizer's Report
Attached scrutinizer report along with voting result under regulation 44 for AGM dated 9-8-201710-08-2017
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 here10-08-2017
Board Meeting On 9-8-2017 At 10.30Am
Dear Sir, 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 Wednesday, August 9, 2017 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...31-07-2017
Book Closure For Annual General Meeting
The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- Annual General meeting Date, Place and Time= Date and Time: Wednesday, August 9, 2017 at 11.30 A.M. Venue: Kamalnayan Bajaj Hall, Ground Floor,Bajaj Bhavan, 226, Jamnalal Bajaj Marg, Nariman point, Mumbai 400021 Recommendation of Dividend= Re. 1.00/- per equity share of Rs.1/- each [100%]...17-07-2017
Shareholding for the Period Ended June 30, 2017
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Financial Result As Per New Format For The Quarter/Year Ended 31/03/2017
Kind Attention: Mr. Rakesh Parekh Sub: Your email dated 10/07/2017 Dear Sir As per your abovementioned email , we are enclosing herewith financial result quarter ended / year ended 31/03/2017 in prescribed format as per SEBI circular Ref. CIR/CFD/FAC/62/2016 dated July 05, 2016 (Point 2.1 and 2.4 ) - ( Standalone Result ). Please take on record. Best Regards Kiran Mukadam Company secretary11-07-2017