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 06, 2016 to August 12, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2016. Board recommends Dividend
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2016, inter alia, has recommended dividend of Rs. 1.50/- per share subject to approval in ensuing Annual General Meeting. Standalone Financial Results, Auditors Report for March 31, 2016
Hercules Hoists Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion. Board Meeting rescheduled on June 14, 2016
With reference to the earlier letter dated May 18, 2016, regarding Board Meeting to be held May 30, 2016 at 5.15 pm at the registered office for consideration of Audited financial results and recommendation of dividend, if any, Hercules Hoists Ltd has now informed BSE that the Audited financial results for the quarter and year ended March 31, 2016 are at preparation stage due to complexities arising out of the first time closing of accounts in the new ERP system implemented in 2015-16.... Board to consider Dividend
Hercules Hoists Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and approve the Audited Financial Results for the fourth quarter and the year ended March 31, 2016 and to recommend dividend, if any, on equity shares for the said period. The Trading window shall be opened 48 hours after the audited financial results are made public. Shareholding for the Period Ended March 31, 2016
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Hercules Hoists Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results for December 31, 2015
Hercules Hoists Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Appointment of Director
Hercules Hoists Ltd has informed BSE that the Board approved the appointment of Mr. Nandan Shah as an Additional Director (Independent) for a term of five years with effect from February 6, 2016, subject to approval in ensuing Annual General Meeting.