Resignation of Director
Hercules Hoists Ltd has informed BSE that Due to his pre-occupations, Mr. Tushar Shah has resigned as a Director with effect from February 06, 2016. The Board approved his resignation in their meeting held on February 6,2016. Shareholding for the Period Ended December 31, 2015
Hercules Hoists Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Board Intimation for Results & Opening of Trading Window
Hercules Hoists Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on February 06, 2016, to consider and approve the unaudited financial results along with the Limited Review Report of the Company for the quarter /nine months ended December 31, 2015. The Trading window shall be opened 48 hours after the audited financial results are made public. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Hercules Hoists Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Authorised KMPs to determine materiality of events/information
Hercules Hoists Ltd has informed BSE regarding Authorised Key Managerial Personnel to determine materiality of events/information. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Hercules Hoists Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Hercules Hoists Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on November 09, 2015, to consider and approve the un-audited financial results along with the Limited Review Report of the Company for the quarter /half year ended September 30, 2015. The Trading window shall be opened 48 hours after the audited financial results are made public. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Hercules Hoists Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Hercules Hoists Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 10, 2015, under Clause 35A. Outcome of AGM
Hercules Hoists Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on August 10, 2015.