Bigul

HERCULES HOISTS LTD. - 505720 - Closure of Trading Window

We hereby inform you that in terms of the Company''s "Code of Conduct to regulate, monitor and report trading by insiders", the trading window for purchase/sale of shares of the Company by the designated persons have been remain closed from April 1, 2023. The trading window will open 48 hours after the announcement to be made by the Company of its audited financial results for the fourth quarter/ year ended March 31, 2023. The date of the Board Meeting of the Company for declaration of the aforesaid audited financial results will be intimated in due course. The Company has intimated about closure of trading window today to designation persons as defined in the Code.
31-03-2023
Bigul

HERCULES HOISTS LTD. - 505720 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the provision of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), and basis to the information received from our Registrar & Share Transfer Agent, we hereby inform you regarding loss of share certificate
20-02-2023
Bigul

HERCULES HOISTS LTD. - 505720 - Financial Results Q3

Uploaded financial results along with limited review report on consolidated results as per intimation received from BSE . There is no change in results published on 9th February 2023 and todays uploaded financial results
16-02-2023
Bigul

HERCULES HOISTS LTD. - 505720 - Board Meeting Outcome for Intimation Of Interim Dividend

This is to inform you that the Board of Directors of the Company have considered and declared an Interim Dividend of Rs. 0.50 ( 50%) per equity share of Rs. 1/- each. Wednesday, 22nd February 2023 will be considered as record date, and it will be paid on or before March 10, 2023. Accordingly, interim dividend shall be paid to the equity shareholders whose name appear as beneficial owners in the Register of Members of the Company or in the records of Depositories as on Wednesday, 22rd February 2023.
09-02-2023
Bigul

HERCULES HOISTS LTD. - 505720 - Corporate Action-Board to consider Dividend

This is to inform you that the Board of Directors of the Company have considered and declared an Interim Dividend of Rs. 0.50 ( 50%) per equity share of Rs. 1/- each in their meeting held on 9th February 2023. Wednesday, 22nd February 2023 will be considered as record date, and it will be paid on or before March 10, 2023. Accordingly, interim dividend shall be paid to the equity shareholders whose name appear as beneficial owners in the Register of Members of the Company or in the records of Depositories as on Wednesday, 22rd February 2023.
09-02-2023
Bigul

HERCULES HOISTS LTD. - 505720 - Submission Of Un-Audited Financial Result For The Quarter/Nine Months Ended 31-12-2022

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 and consolidated un-audited financial results of our company for the quarter/nine months ended December 31, 2022 in their meeting held on February 9, 2023. We are enclosing herewith the certified copy of the same along with the Limited Review Report. Also, informed that the un-audited financial result in prescribed format will be published as required. This is to inform you that the Board of Directors of the Company have considered and declared an Interim Dividend of Rs. 0.50 ( 50%) per equity share of Rs. 1/- each. Wednesday, 22nd February 2023 will be considered as record date.
09-02-2023
Bigul

HERCULES HOISTS LTD. - 505720 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015- Mulund Land Related Update

This is further to our disclosures made on February 2, 2022, in terms of Regulation 30 of SEBI LODR, concerning the proposed sale of land of approx. 8327 square meters situated at 110, Minerva Industrial Estate, Mulund West Mumbai 400080, for the lump sum consideration of Rs.90/- Cr, subject to the fulfillment of certain conditions precedent. In this regard, we wish to inform you that on February 7, 2023, the Company has completed the transfer of approx . 8327 square meters of the said land by executing the necessary Deeds of Conveyance in favour of the Purchaser - Arkade Developers Private Limited, Mumbai for aggregate consideration of Rs. 90 Cr. The entire consideration is received by the Company. The purchaser is not related to promoter/promoter group/group companies and transaction does not fall into related party transactions. We request you to take the above on record.
07-02-2023
Bigul

HERCULES HOISTS LTD. - 505720 - Board Meeting Intimation for Board Meeting To Be Held On February 9, 2023

HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 Thursday, February 9, 2023, to consider and approve the Un-Audited Financial Results for the third quarter and nine months ended December 31, 2022, and to consider declaration of Interim Dividend if any. The Trading window shall be opened 48 hours after the un-audited financial results are made public.
30-01-2023
Bigul

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 December 2022.
09-01-2023
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