Statement Of Stakeholders Grievance Redressal Mechanism For The Quarter Ended 30-6-2017
No Complaint received or pending during the quarter06-07-2017
06-07-2017
Fixes Book Closure for Dividend & AGM
Hercules Hoists Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2017.08-06-2017
Book Closure Date
By mistake, we mentioned August 6, 2016. Kindly read, it is August 6, 2017. Attached revised letter08-06-2017
Book Closure For Dividend And Annual General Meeting
We inform you that the board of directors of our company has approved the Annual Accounts for the Financial Year 2016-17 in Board meeting held on May 30, 2017 In the same meeting, they also decided the place, time and date of Annual General Meeting, Dividend Rate and Book closure period. The details are as follows- Annual General meeting Date, Place and TimeDate and Time: Wednesday, August 9, 2017 at 11.30 A.M....07-06-2017
Updates
Change the Communication/Corporate office address- Hercules Hoists Limited, Office No. 501 to 504, 5th Floor, Shelton Cubix, Sector 15, Plot No. 87, CBD Belapur Navi Mumbai 400614 Tel- 022-45417003/308/30001-06-2017
Board recommends Dividend
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend of Re. 1.00/- per share (100%) subject to approval in ensuing Annual General Meeting.30-05-2017
Outcome of Board Meeting
Dear Sir/Madam, Pursuant to section 139 of the Companies Act, 2013 and rules made thereunder, it is mandatory to rotate current statutory auditor of the Company on completion of term as prescribed therein. Further, on recommendation of Audit Committee, the Board has resolved to appoint M/s Kanu Doshi Associates LLP, Chartered Accountants (Firm Register No. 104746W/W100096) in place of retiring auditor M/s M L Bhuwania & Co. LLP, for a period...30-05-2017
Outcome of Board Meeting
Dear Sir/Madam Pursuant to the provisions of Sections 196, 197 and other applicable provisions read with Schedule V of the Companies Act, 2013, on recommendation of Nomination & Remuneration Committee, the Board of Directors has resolved to re-appoint of Shri H A Nevatia [DIN No. 00066955] as a Director in Whole-time employment of the Company for a period of three years from November 22, 2017 to November 21, 2020, subject to approval...30-05-2017
Financial Results For The Quarter/ Year Ended 31-03-2017
Dear Sir/Madam, As per rule no. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our company duly approved the audited financial results of our company for the quarter/year ended March 31, 2017 in their meeting held on May 30, 2017. We are enclosing herewith the certified copy of the same along with the Auditor Report....30-05-2017