Outcome of EGM (Clause 35A)
Hercules Hoists Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on July 03, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).04-07-2012
04-07-2012
EGM on July 03, 2012
Hercules Hoists Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 03, 2012, inter alia, to transact the following:1. Increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company.2. Increase in the Authorised Share Capital and Alteration of the Articles of Association of the Company....11-06-2012
Revised 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 July 13, 2012 to July 17, 2012 (both days inclusive) (Revised) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 17, 2012.06-06-2012
Financial Results for March 31, 2012
Hercules Hoists Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.30-05-2012
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 July 10, 2012 to July 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 17, 2012.29-05-2012
Board recommends Dividend & Bonus Issue
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has transacted the following :1. Recommended, subject to the approval of the shareholders in the Annual General Meeting of the Company, dividend at the rate of Rs. 3.50 per Equity Share of Rs. 1.00 each fully paid-up.2. Recommended Bonus Shares in the ratio of 1:1 subject to the approval of the shareholders in the ensuing Annual General Meeting.29-05-2012
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 28, 2012, to consider and approve the Audited Financial Results of our Company for the quarter/year ended March 31, 2012 and also recommendation of dividend payable to the shareholders for the financial year 2011-12.16-05-2012
Demise of Director
Hercules Hoists Ltd has informed BSE that Mr. E. B. Desai, Company's Director, expired on December 24, 2010.13-04-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hercules Hoists Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:06-03-2012