HERCULES HOISTS LTD. - 505720 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019 ('SEBI Circular'), please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 . We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Circular. HERCULES HOISTS LTD. - 505720 - Board Meeting Outcome for The Details Of AGM, Dividend Rate, And Book Closure Date
Annual General Meeting (AGM) AGM is scheduled to be held on Friday, August 11, 2023, through Video Conferencing / Other Audio-Visual Means (VC/OAVM) Final Dividend A final dividend at the rate of Rs. 1.50 [150%] per share plus Rs. 1.00 [100%] as a special dividend of face value of Rs. 1 each on equity shares of the Company has been recommended by the Board of Directors today, for the financial year ended 31 March 2023. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched within 30 days from date of AGM Book Closure Period for AGM and Dividend August 5, 2023, to August 11, 2023 (both days included) HERCULES HOISTS LTD. - 505720 - Submission Of Audited Financial Result For The Quarter /Year Ended 31-03-2023
As per rule no. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our company duly approved the standalone/consolidated audited financial results of our company for the quarter/year ended March 31, 2023 in their meeting held on May 26, 2023. We are enclosing herewith the copy of the results along with the Auditor Report. The audit reports are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed. HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results For The Fourth Quarter And The Year Ended March 31, 2023 And To Recommend Dividend, If Any,
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of the company will be held on Friday, May 26, 2023 to consider and approve the standalone and consolidated Audited Financial Results for the fourth quarter and the year ended March 31, 2023 and to recommend dividend, if any, on equity shares for the said period. The Trading window shall be opened 48 hours after the audited financial results are made public. HERCULES HOISTS LTD. - 505720 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published notice in the newspapers intimating the equity shareholders who have not claimed dividend for a period of seven (7) consecutive years and whose shares are liable to be transferred to the IEPF Suspense Account, asking the concerned to take appropriate action on or before June 30, 2023 E-copy of the notice published in 'Free Press Journal' (English newspaper) and 'Navshakti' (local language Marathi newspaper) on May 12, 2023, is enclosed herewith for your reference. We request you to take the above on record and that the same be treated as compliance under the applicable regulations. HERCULES HOISTS LTD. - 505720 - Submission Of Certificate Of Transfer Or Transmission Or Transposition Of Securities Under Regulation 40(9) For The Year Ended March 31, 2023
As per rule no. 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by CS Malati Kumar [ CP No. 10980], stating that there were no request received regarding sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the FY 2022-23 HERCULES HOISTS LTD. - 505720 - Regulation 7(3) Compliance Certificate For The Year Ended 31-03-2023
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we have complied with the requirements pursuant to Regulation 7 (2) by ensuring that all the activities in relation to, share transfer facilities are maintained through our Registrar & Share Transfer Agent, Universal Capital Securities Pvt. Ltd., who is registered with the SEBI, for the year ended 31-03-2023 HERCULES HOISTS LTD. - 505720 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHERCULES HOISTS LTD. 2CIN NO.L45400MH1962PLC012385 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kiran Mukadam Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijay Singh Designation: CFO EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HERCULES HOISTS LTD. - 505720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate issued by M/s. Universal Capital Securities Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 2023