HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Change in RTA
As per earlier communication, Current RTA M/s Universal Capital Securities Pvt Limited has been merged with M/s Link Intime India Pvt Limited as per NCLT order. The details of updated contact and email are mentioned in attached letter. HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 31-12-2023 HERCULES HOISTS LTD. - 505720 - Update Related Registrar And Share Transfer Agent
The Current RTA M/s Universal Capital Securities Private Limited merged into Link Intime India Private Limited as per NCLT order . There is no change in contact and address of RTA. HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisement published related to shareholders meeting to be held on January 30, 2024 at 11.00 am through VC/OVAM for approving the scheme of demerger between Hercules Hoists Limited and Indef Manufacturing Limited as per NCLT order dated December 19, 2023. HERCULES HOISTS LTD. - 505720 - Shareholders Meeting To Be Held On January 30, 2024 Through VC/OVAM To Approve Demerger Scheme Between Hercules Hoists Limited (Demerged Company) And Indef Manufacturing Limited (Resulting Company)
As per NCLT order dated December 19, 2023, the shareholders meeting will be held on January 30, 2024 at 11 am through VC/OVAM to approve demerger scheme between Hercules Hoists Limited (demerged scheme) and Indef Manufacturing Limited (Resulted Company). Evoting period will be 26 january 2024 to January 29, 2024. The Cut off date for evoting and AGM will be January 23, 2024. The Notice along with annexure is enclosed herewith. HERCULES HOISTS LTD. - 505720 - Closure of Trading Window
intimation of closure of trading window for un-audited financial results of third quarter / nine months ended on 31-12-2023 HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We are enclosing herewith copy of NCLT court order pronounced on 19-12-2023 , (passed in the scheme application No. CA(CAA)/181/MB/2023) as received by the Company, in the related to scheme of demerger between Hercules Hoists Limited (Demerged Company) and Indef manufacturing Limited (Resulting Company). HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Kiran Mukadam has resigned as the Company Secretary and KMP of the Company on account of some personal commitments. His last working as the CS and KMP of the Company would be Feb. 21, 2024. Enclosed details as per Regulation 30 HERCULES HOISTS LTD. - 505720 - Related Party Trasanctions
Disclosures of related party transactions under regulation 23(9) of SEBI LODR Regulations 2015 HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Chief Financial Officer