HERCULES

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 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 '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 'Disclosure as per Regulation 74(5) of SEBI (DP) Regulations, 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 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 regarding 'Intimation of updated contact list of authorised persons for the purpose of determining the materiality of any events /information and also for disclosure of the same to stock exchanges under regulation 30(5) of SEBI (LODR) Regulations 2015'.

Hercules Hoists Limited has informed the Exchange regarding the details of authorised persons for the purpose of determining the materiality of any events or transaction or information and for the purpose of making disclosures to stock exchanges.

Hercules Hoists Limited has informed the Exchange that the management has successfully concluded a settlement agreement with Navi Mumbai General Kamgar Sanghatana, Panvel representing the workers at Khalapur unit. The settlement shall be for four (4) years commencing from January 01, 2014 up to December 31, 2017.

The Exchange had sought a clarification from Hercules Hoists Limited with reference to announcement submitted by the Company vide letter dated October 2, 2014 stating that the Company has started commercial operations at a new manufacturing unit, situated at S. No. 255/2, Hinjewadi, Pune 411057 for assembling, testing, maintenance & repairing amongst other products, electrical & non electrical hoists, trolleys, cranes and other material handling equipment. The introduction of this unit will serve to partly de-risk the operations and also will contribute to growth of overall business of the Com

Hercules Hoists Limited has informed the Exchange that the Company has started commercial operations at a new manufacturing unit, situated at S. No. 255/2, Hinjewadi, Pune 411057 for assembling, testing, maintenance & repairing amongst other products, electrical & non electrical hoists, trolleys, cranes and other material handling equipment. The introduction of this unit will serve to partly de-risk the operations and also will contribute to growth of overall business of the Company

Hercules Hoists Limited has informed the Exchange that there was typographic error in total expenditure and Profit / (Loss) from Operations before other Income, finance costs and exceptional item (1-2). There was no change in Profit / (Loss) from ordinary activities after finance cost and exceptional item (3-4). Further the company has submitted a corrected copy of the Financial Results for the period ended September 30, 2013.

Hercules Hoists Limited has informed the Exchange that the agitation of the Company's workmen has come to an end and normal production at Company's factory situated at Survey Nos. 43/2B, 43/5, 45/2, at village Dhamani, Savroli Kharpada Road, Taluka Khalapur, District : Raigad, Khopoli 410202 has resumed from May 27, 2013.

Hercules Hoists Limited has informed the Exchange that there is disruption of production at Company's factory situated at Survey Nos. 43/2B, 43/5, 45/2, At Village Dhamani, Savroli Kharpada Road, Taluka Khalapur, District : Raigad, Khopoli 410202 due to agitation by the workmen with effect from April 17, 2013.The Management is in dialogue with the Workmen for an early resolution of the issue.

Hercules Hoists Limited has informed the Exchange that the management has promoted Mr. Sandeep Sahasrabudhe as Risk Officer of the Company with effect from April 15, 2013.

Hercules Hoists Limited has informed the Exchange that Mr. K.F. Jhunjhunwala has been appointed as a Member of the Audit Committee in the Board Meeting of the Company held on May 17, 2011.

Hercules Hoists Limited has informed the Exchange that the Company had closed down the production activities at the Mulund Factory and shifted the entire production activities to new factory at the address :Bajaj Bhawan, 2nd Floor,226, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 with effect from July 01,2009. In the Board Meeting of the Company held on July 29, 2009,the Directors had passed a Resolution for shifting the Registered Office of Company from the existing address at 110, Minerva Industrial Estate, Mulund (West), Mumbai 400080 to the following address from August 17,2009:- Baj

Hercules Hoists Limited has informed the Exchange that the Company is closing its production activities at its Mulund Factory at the following address, on June 30, 2009: 110, Minerva Industrial Estate, Mulund (West), Mumbai - 400 080. All production activities will be carried out at company's new Factory near Khopoli situated at CTS Nos. 43/2B, 43/5 and 45/2, At Village Dhamani, Taluka Khalapur, District Raigad, Maharashtra, Pin Code 410203. (Tel. No. 2192-274135, E-Mail : indef@indef.com, Website : www.indef.com). Further, Company's Registered Office will be shifted to Bajaj Bhawan, 2nd floor

Hercules Hoists Limited has informed the Exchange regarding annual disclosures as on March 31, 2008 under the Company's Code of Conduct for Prevention of Insider Trading and Corporate Disclosures Practices, received from Directors/designated employees, etc. who are holding Equity Shares of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hercules_update_13062008.zip target=NEW> For more details click here.</a>