Annual report for Hercules Hoists Ltd. for FY-2011
15-06-2011
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 20, 2011 to July 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & 49th Annual General Meeting (AGM) of the Company to be held on July 27, 2011.18-05-2011
Board recommends Dividend
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2011, inter alia, have recommended, subject to the approval of the shareholders in the Annual General Meeting of the Company, dividend at the rate of Rs. 3.00 per equity share of Re. 1.00 each fully paid-up.18-05-2011
Financial Results for Mar 31, 2011
Hercules Hoists Ltd has informed BSE about the Financial Results for the Period ended March 31, 201117-05-2011
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 17, 2011, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended March 31, 2011 & also to consider the recommendation of dividend payable to the shareholders for the financial year 2010-11.10-05-2011
Financial Results for Dec 31, 2010
Hercules Hoists Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.07-02-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Hercules Hoists Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:24-12-2010
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:24-12-2010
Result of Postal Ballot
Hercules Hoists Ltd has submitted to BSE the Results of the Postal Ballot for amendment of the Objects Clause of the Memorandum of Association of the Company (for adding Clause 11-A and 11-B after Clause 11) by a Special Resolution by the shareholders through postal ballot process. The said Special Resolution has been approved by the shareholders through postal ballot process.22-12-2010
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Madhur Bajaj has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE22-12-2010