HERCULES

Hercules Hoists Limited has informed the Exchange regarding 'Resume operation partially'.

Significant movement in price has been observed in Hercules Hoists Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hercules Hoists Limited has submitted their response.

Significant movement in price has been observed in Hercules Hoists Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Hercules Hoists Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter and year ended 31-3-2020

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Hercules Hoists Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended December, 2019.'.

Hercules Hoists Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for publication of unaudited financial results for the quarter/ nine months eded 31-12-2019. It shall remain closed from January 1, 2020. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter ended/ nine months ended December 31, 2019

Hercules Hoists Limited has submitted to the Exchange a copy of disclosures of related party transactions, on a consolidated basis, for the half year ended September 30, 2019.

The Exchange had sought clarification from Hercules Hoists Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone limited review report not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Hercules Hoists Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone limited review report not submitted The response of the Company is awaited.

Hercules Hoists Limited has informed the Exchange that by error, page no. 7 limited review report was not scanned and uploaded at the time of Results uploaded after the Board Meeting dated 8-11-2019. Attached Limited review report page no. 7 now along with results which is already published.

Hercules Hoists Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2019. Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee in its meeting dated November 8, 2019, the Board of Directors has re-appointed Smt Shruti Jatia [ DIN 00227127]as an Independent Director of the company in its meeting held on November 8, 2019, for the second term of five years with effect from November 12, 2019 up Nov

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Hercules Hoists Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter/half yearly ended 30-9-2019

Hercules Hoists Limited has informed the Exchange regarding 'Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015')'.

Hercules Hoists Limited has informed the Exchange regarding 'Pursuant to the provision of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, the proceeding of 57th Annual general Meeting of the Company is enclosed'.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Hercules Hoists Limited has informed the Exchange that as per regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has submitted a copy of disclosures of related party transactions, on a consolidated basis, for the financial year ended March 31, 2019.

Hercules Hoists Limited has informed the Exchange regarding 'We are submitting the certificate received from Universal Capital Securities Private Limited , RTA of the Company regarding confirmation and compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended June, 2019.'.

Hercules Hoists Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for Q1 result

Hercules Hoists Limited has informed the Exchange that the Company has fixed Book Closure from August 3, 2019 to August 9, 2019 for the purpose of Dividend and AGM.

The Exchange had sought clarification from Hercules Hoists Limited with respect to announcement dated 24-May-2019, regarding Change in Company Secretary/Compliance Officer. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

HERCULES:The Exchange has sought clarification from Hercules Hoists Limited with respect to announcement dated 24-May-2019, regarding��Change in Company Secretary/Compliance Officer. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is awaited.

Hercules Hoists Limited has informed the Exchange regarding 'Update On Director Identification Number (DIN) Of Mr. Niravnayan Bajaj'.The Board appointed Mr. Niravnayan Bajaj as an additional Director (Non-Executive) and his date of appointment will be effective from date of receipt of Director Identification Number (DIN) in the Board Meeting dated 24/05/2019. Today , he received DIN number 08472468 from Ministry of Corporate Affairs (MCA). Henceforth, his appointment effective date is June 5, 2019. Enclosed his brief profile.

Hercules Hoists Limited has informed the Exchange regarding 'Update in contact details'.

Hercules Hoists Limited has informed the Exchange regarding Board meeting held on May 24, 2019.

Hercules Hoists Limited has informed the Exchange that Board of Directors at its meeting held on May 24, 2019 recommended dividend of Rs. 1.50 per share subject to approval of ensuing Annual General Meeting.

Hercules Hoists Limited has informed the Exchange regarding Change in Director(s) of the company. The Board appointed Mr. Nirajnayan Niraj Bajaj, as a Additional Director [Non-executive] in their meeting held on May 24, 2019 on basis of Nomination & remuneration committee recommendation. His appointment will be effective after getting DIN number from concerned authority. He is related to promoter group of the Company

Hercules Hoists Limited has informed the Exchange about The Board accepted resignation received from Mr. Mahesh Kumar Sharma, Company Secretary & Compliance Officer of the Company with effective from May 24, 2019. Also, appointed Mr. Kiran Mukadam as Company Secretary & Compliance Officer with effective from May 25, 2019 on basis of recommendation of Nomination & Remuneration Committee

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Hercules Hoists Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015- This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct to Regulate, Monitor and Reporting by Insiders read with NSE circular issued vide ref no. NSE/CML/2019/11 on 2nd April, 2019 regarding trading restriction period, the Trading Window, for dealing/trading in the shares of the Company sha

Hercules Hoists Limited has informed the Exchange regarding 'Disclosure as per Regulation 74(5) of SEBI (DP) Regulations, 2018'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Hercules Hoists Limited has informed the Exchange regarding Board meeting held on March 27, 2019.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Mahesh Kumar Sharma as Company Secretary & Compliance Officer of the company w.e.f. November 12, 2018.

Outcome of Board Meeting Held on 12th November 2018

Hercules Hoists Limited has informed the Exchange regarding Resignation of Mr KIRAN MUKADAM as Company Secretary & Compliance Officer of the company w.e.f. October 15, 2018.

Hercules Hoists Limited has informed the Exchange regarding 'Voting Results of the AGM dated 10-08-2018'.

Hercules Hoists Limited has informed the Exchange regarding 'Dear Sir/Madam,Due to technical problem of NSDL evoting website, S N ANAthasubramaniam & Co. ( Scrutinizer appointed by the Company for evoting and poll) are not able to download the e-voting done by shareholders of the Hercules Hoists Limited on Items on the Agenda of Notice for 56th AGM held on 10th August, 2018. We further informed that NSDL Team will resolve the technical issue. Upon receipt of the remote e-voting details , the Scrutinizer will issue the Report containing the Consolidated results of remote e-voting and voting

Hercules Hoists Limited has informed the Exchange regarding 'Enclosed proceeding of 56th Annual General Meeting dated 10-08-2018'.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Hercules Hoists Limited has informed the Exchange regarding 'Notice of 56th Annual General Meeting under regulation 30As per regulation no. 30 read with clause 12 of Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the 56th Annual General Meeting [AGM] of the Company is to be held on August 10, 2018 at 11.30 am at Kamalnayan Bajaj Hall, Ground Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 to transact the businesses as specified in the notice of the AGM.Enclosed notice of the AGM and publication of infor

Hercules Hoists Limited has informed the Exchange regarding 'Intimation of Settlement with Workers Union'.

Hercules Hoists Limited has informed the Exchange regarding 'As per regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we inform that the Company has shifted its manufacturing activities for producing, assembling, testing, maintenance & repairing of material handling equipment including electrical & non-electrical hoists, trolleys, cranes etc., carried out at its manufacturing unit situated at S. No. 255/2, Hinjewadi, Pune 411057 to a manufacturing unit on lease rental basis, situated at Gat No. 446/3, Nighoje (Chakan), Rajgurunagar, Pune 410501. The

Hercules Hoists Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 4, 2018 to August 10, 2018 f((both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held August 10, 2018.

Hercules Hoists Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2018.

Hercules Hoists Limited has informed the Exchange that Board of Directors at its meeting held on May 22, 2018 has recommended dividend of Rs. 1.25/-per share (125%) subject to approval in ensuing Annual General Meeting.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.