HERCULES HOISTS LTD. - 505720 - Unaudited Financial Results Q1
Unaudited financial results standalone and consolidated for the quarter ended June 30, 2023. Meeting concluded on 16.05 pm11-08-2023
11-08-2023
HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Board Meeting To Be Held On August 11, 2023
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve The Board to be held on August 11, 2023 for considering standalone and consolidated un-audited financial results for quarter ended 30 June 202301-08-2023
HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published in newspapers today relating to Annual general Meeting to be held on August 11, 202319-07-2023
HERCULES HOISTS LTD. - 505720 - AGM To Be Held On 11 August 2023
The AGM to be held on 11 August 2023 at 4.30 pm through VC/OVAM. Evoting Period will be 8th Aug 2023 to 10th August 2023. The detail notice of AGM is enclosed herewith17-07-2023
HERCULES HOISTS LTD. - 505720 - Reg. 34 (1) Annual Report.
Annual Report 2022-23- Standalone and Consolidated17-07-2023
HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Smt Neelima Bajaj Swamy as an Additional Director- Non-Executive Non Independent Director and Shri K J Mallya as an Additional Director- Non executive and Independent with effect from July 11, 202311-07-2023
HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) SEBI (DP) Regulation Certificate 2018 for the quarter ended 30-06-202307-07-2023
HERCULES HOISTS LTD. - 505720 - Closure of Trading Window
The trading window will be closed from July 1 , 2023 and will be reopened after 48 hours from declaration of un-audited financial results for the quarter ended 30-06-2023.30-06-2023
HERCULES HOISTS LTD. - 505720 - Disclosures Of Related Party Transactions Of Hercules Hoists Limited ('Company') On A For The Year Ended On March 31, 2023
Pursuant to the provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, the disclosure of related party transactions for the half year ended March 31, 2023, is enclosed herewith. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations26-05-2023