HERCULES

Niraj Bajaj For and on behalf of Promoters & Promoter Group has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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 submitted to the Exchange, the financial results for the period ended September 30, 2017.

Hercules Hoists Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 09, 2017

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 09, 2017

Hercules Hoists Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 09, 2017

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Hercules Hoists Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 3, 2017 to August 9, 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on August 09, 2017.

HERCULES:The Exchange has sought clarification from Hercules Hoists Limited with respect to announcement dated 30-May-2017, that Pursuant to section 139 of the Companies Act, 2013 and rules made thereunder, it is mandatory to rotate current statutory auditor of the Company on completion of term as prescribed therein. Further, on recommendation of Audit Committee, the Board has resolved to appoint M/s Kanu Doshi Associates LLP, Chartered Accountants (Firm Register No. 104746W/W100096) in place of retiring auditor M/s M L Bhuwania & Co. LLP, for a period of five years commencing from conclusion

HERCULES:The Exchange has sought clarification from Hercules Hoists Limited with respect to announcement dated 30-May-2017, that Pursuant to section 139 of the Companies Act, 2013 and rules made thereunder, it is mandatory to rotate current statutory auditor of the Company on completion of term as prescribed therein. Further, on recommendation of Audit Committee, the Board has resolved to appoint M/s Kanu Doshi Associates LLP, Chartered Accountants (Firm Register No. 104746W/W100096) in place of retiring auditor M/s M L Bhuwania & Co. LLP, for a period of five years commencing from conclusion

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Hercules Hoists Limited has informed the Exchange that Pursuant to the provisions of Sections 196, 197 and other applicable provisions read with Schedule V of the Companies Act, 2013, on recommendation of Nomination & Remuneration Committee, the Board of Directors has resolved to re-appoint of Shri H A Nevatia as a Director in Whole-time employment of the Company for a period of three years from November 22, 2017 to November 21, 2020, subject to approval in ensuing Annual General Meeting of the Company.

Hercules Hoists Limited has informed the Exchange that Pursuant to section 139 of the Companies Act, 2013 and rules made thereunder, it is mandatory to rotate current statutory auditor of the Company on completion of term as prescribed therein. Further, on recommendation of Audit Committee, the Board has resolved to appoint M/s Kanu Doshi Associates LLP, Chartered Accountants (Firm Register No. 104746W/W100096) in place of retiring auditor M/s M L Bhuwania & Co. LLP, for a period of five years commencing from conclusion of 55th Annual general Meeting , subject to approval in ensuing Annual Gen

Hercules Hoists Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Hercules Hoists Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30,2017 has recommended dividend of Rs. 1.00/-per share (100%) subject to approval in ensuing Annual General meeting.

Promoters of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Hercules Hoists Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 12, 2016.

Hercules Hoists Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on August 12, 2016 along with the Scrutinizer s Report.

Hercules Hoists Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Hercules Hoists Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 6, 2016 to August 12, 2016 for the purpose of Final Dividend and Annual General Meeting of the Company scheduled to be held on August 12, 2016.

Hercules Hoists Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Hercules Hoists Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 14, 2016 has recommended dividend of Rs.1.50/- per share subject to approval in ensuing Annual General Meeting.

Hercules Hoists Limited has informed the Exchange regarding declaration on audit report with unmodified opinion for the year ended March 31, 2016.

Hercules Hoists Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Hercules Hoists Limited has informed the Exchange that the Trading window shall be opened 48 hours after the audited financial results are made public.

Madhur Bajaj has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hercules Hoists Limited has informed the Exchange that the board has approved the appointment of Mr. Vandan Shah as an Additional Director for term of five years with effect from February 06, 2016, subject to approval in ensuing AGM.

Hercules Hoists Limited has informed the Exchange that Due to his pre-occupations, Mr. Tushar Shah has resigned as a Director with effect from February 06, 2016. The Board approved his resignation in their meeting held on February 06,2016.

Hercules Hoists Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Hercules Hoists Limited has informed the Exchange that The Trading window shall be opened 48 hours after the audited financial results are made public.

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Hercules Hoists Limited has informed the Exchange that the trading window shall be opended 48 hours after the audited financial results are made public.

Hercules Hoists Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Hercules Hoists Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 10, 2015.

Hercules Hoists Limited has informed the Exchange regarding Voting Results of the Annual General Meeting of the Company held on August 10, 2015 along with the Scrutinizers Report in terms of Clause 35A of the Listing Agreement.

Hercules Hoists Limited has informed the Exchange that theTrading window shall be opened 48 hours after the audited financial results are made public.

Hercules Hoists Limited has informed the Exchange that the Company has fixed Book Closure from August 4, 2015 to August 10, 2015 for the purpose of AGM and Dividend. The Annual General Meeting will be held on August 10, 2015.

Hercules Hoists Limited has informed the Exchange that the Board have appointed Shri Darius J Kakalia as an Alternate Director representing Shri K C Uebel on the board of the Company, in their Meeting held on May 27, 2015

Hercules Hoists Limited has informed the Exchange that the Board adopted following codes in their meeting held on May 27, 2015: a) Code of practices and procedures for fair disclosure of unpublished price sensitive information. b) Code of conduct to regulate, monitor and report of trading by Insider.

Hercules Hoists Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2015 has recommended Rs 1.50/- per equity share of Rs.1/- each as dividend for the Financial Year 2014-15.

Hercules Hoists Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Hercules Hoists Limited has informed the Exchange that the trading window shall be opened 24 hours after the audited financial results are made public.

Niraj Bajaj has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hercules Hoists Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Hercules Hoists Limited has informed the Exchange that the trading window shall be opened 24 hours after the audited financial results are made public.

Hercules Hoists Limited has informed the Exchange that the Board re-appointed Shri H A Nevatia as Whole Time Director for the three years commencing from November 22, 2014 subject to the approval in Next Annual General Meeting , in their Board Meeting held on November 12, 2014.