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NOTIFICATIONS
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Commencement of Commercial Operations

 Hercules Hoists Ltd has informed BSE that the Company has started commercial operations at a new manufacturing unit, situated at S. No. 255/2, Hinjewadi, Pune 411057 for assembling, testing, maintenance & repairing amongst other products, electrical & non electrical hoists, trolleys, cranes and other material handling equipment. The introduction of this unit will serve to partly de-risk the operations and also will contribute to growth of overall business of the Company.
04-10-2014
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Outcome of AGM

 Hercules Hoists Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on August 11, 2014.
13-08-2014
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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 of the Company held on August 11, 2014, under Clause 35A.
13-08-2014
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Financial Results & Limited Review for June 30, 2014 (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, 2014.
11-08-2014
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Closure of Trading Window

 Hercules Hoists Ltd has informed BSE that a Meeting of Board of the Directors of the Company will be held on August 11, 2014 to consider and approve the un-audited financial results along with the Limited Review Report of the company for the quarter ended June 30, 2014. The Trading window shall be opened 24 hours after the audited financial results are made public.
01-08-2014
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Shareholding Pattern For June 30, 2014

 Hercules Hoists Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
12-07-2014
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E-Voting

 Hercules Hoists Ltd has informed BSE that in terms of Section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing Agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing 52nd Annual General Meeting of the Company scheduled on August 11, 2014....
10-07-2014
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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, 2014 to August 11, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 11, 2014.
19-06-2014
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Appointment of Key managerial Persons (KMP) of the Company

 Hercules Hoists Ltd has informed BSE that the Board re-designed the designation of Shri Vijay Singh and also appointed Shri Kiran Mukadam as Company Secretary and Compliance Officer with effect from May 28, 2014.
02-06-2014
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Outcome of Board Meeting

 Hercules Hoists Ltd has informed BSE that the Board constituted/reconstituted the committees under clause 49 of the Listing Agreement and Companies Act 2013, in their meeting held on May 28, 2014.
29-05-2014
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