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Hercules Hoists - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....Hercules Hoists - Outcome of AGM14:43Hercules Hoists Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have accorded the following:1. Adoption of the 46th Annual Report of the Directors along with its annexures, the Audited Statement of Financial Accounts for the year ended March 31, 2008, and the relative report of the Auditors....
01-09-2008
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Hercules Hoists - Outcome of AGM

 Hercules Hoists Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have accorded the following:1. Adoption of the 46th Annual Report of the Directors along with its annexures, the Audited Statement of Financial Accounts for the year ended March 31, 2008, and the relative report of the Auditors....
01-09-2008
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Hercules Hoists 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 18, 2008 to July 25, 2008 (both days inclusive) for the purpose of payment of dividend & 46th Annual General Meeting (AGM) of the Company to be held on July 25, 2008.
26-05-2008
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Hercules Hoists Board recommends sub-division of equity shares

 Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has recommended for the approval of the shareholders in the forthcoming Annual General Meeting a proposal to sub-divide the equity shares of the Company from the existing 1 (one) equity share of Rs 10/- each to 10 (ten) equity shares of Re 1.00 each and the requisite Resolutions for amendment of the Memorandum and Articles of Association of the Company.
23-05-2008
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Hercules Hoists Board recommends dividend

 Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has recommended a dividend of Rs 20 per share, subject to approval of Shareholders.
21-05-2008
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Hercules Hoists - FY 08 results by May 31, 2008

 Hercules Hoists Ltd has informed BSE that the Audited Financial Results of the Company for the year ended on March 31, 2008 will be published in May, 2008 and the Board Meeting of the Company is scheduled to be held in May, 2008, to consider and approve the Audited Financial Results of the Company.Accordingly, the Company is not publishing the Unaudited Financial Results for the year ended on March 31, 2008 of the Company in April, 2008.
09-04-2008
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Hercules Hoists - Outcome of AGM

 Hercules Hoists Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded the following:1. Adoption of the 45th Annual Report of the Directors along with its annexures, the Audited Statement of Financial Accounts for the year ended March 31, 2007, and the relative report of the Auditors....
31-08-2007
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Hercules Hoists fixes Book Closure for AGM

 Hercules Hoists Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2007 to July 27, 2007 (both days inclusive) for the purpose of the 45th Annual General Meeting (AGM) of the Company to be held on July 27, 2007.
19-06-2007
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Hercules Hoists - FY 07 results by May 31, 2007

 Hercules Hoists Ltd has informed BSE that the Audited Financial Results of the Company for the year ended on March 31, 2007 will be published in May, 2007 and the Board Meeting of the Company is scheduled to be held in May, 2007, to consider and approve the Audited Financial Results of the Company.Accordingly, the Company is not publishing the Unaudited Financial Results for the year ended on March 31, 2007 of the Company in April, 2007.
11-04-2007
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Hercules Hoists fixes Record Date

 Hercules Hoists Ltd has informed BSE that March 20, 2007 has been fixed as the Record Date for the purpose of payment of interim dividend.
13-03-2007
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