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.07-03-2007
07-03-2007
Hercules Hoists Board to consider interim dividend
Hercules Hoists Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2007, inter alia, to consider, declaration of Interim Dividend for the financial year 2006-07.05-03-2007
Hercules Hoists - Appointment of Director
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2007, inter alia, has appointed Shri. Tushar P Shah as an Additional Director of the Company.07-02-2007
Hercules Hoists - Appointment of Directors
Hercules Hoists Ltd has informed BSE that following changes have taken in place in the Board of Directors of the Company:1. Shri Mukul Upadhyaya has been appointed as an Additional Director by the Board of Directors of Company in their Meeting held on October 26, 2006.2. Shri Gaurav V Nevatia has been appointed as an Additional Director by the Board of Directors of the Company in their Meeting held on October 26, 2006.08-11-2006
Hercules Hoists - Outcome of AGM
Hercules Hoists Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on July 28, 2006, inter alia, have accorded to the following:1. Adoption of the 44th Annual Report of the Directors along with its annexures, the Audited Statement of Financial Accounts for the year ended March 31, 2006, and the relative report of the Auditors....30-08-2006
Hercules Hoists fixes Record Date
Hercules Hoists Ltd has informed BSE that the September 15, 2006 has been fixes as record date for the purpose of Bonus Issue.30-08-2006
Hercules Hoists members approve issue bonus equity shares
Hercules Hoists Ltd has informed BSE that the shareholders at the 44th Annual General Meeting (AGM) of the Company held on July 28, 2006, have approved the resolution regarding issue and allotment of Bonus Equity Shares to the shareholders of the Company in the ratio of 1:1.29-08-2006
Hercules Hoists fixes Book Closure
Hercules Hoists Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2006 to July 28, 2006 (both days inclusive) for the purpose of Payment of dividend and 44th Annual General Meeting of the Company to be held on July 28, 2006.05-06-2006
Hercules Hoists 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 31, 2006, inter alia, has recommended the following:1. Dividend of Rs 20 per share, subject to approval of Shareholders.2. Issue of Bonus shares to existing shares holders in the ratio of 1:1, subject to approval of the share holders in Annual General Meeting.02-06-2006
Hercules Hoists - Board Meeting on May 31, 2006
Hercules Hoists Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2006, to consider the following:1. Approve the Audited Financial Results of the Company for the year ended March 31, 2006.2. Issue of Bonus shares to the shareholders of the Company.22-05-2006