HERCULES

Hercules Hoists Limited has informed the Exchange that the Board appointed Smt Shruti Jatia as an Additional Director (Non Executive & Independent) for the five years period commencing from November 12, 2014, in their meeting held on November 12, 2014.

Hercules Hoists Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

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 submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 11, 2014.

Hercules Hoists Limited has informed the Exchange regarding the Voting Results along with scrutinizer report for the Annual general meeting held on 11th August 2014 with respect to Clause 35A of the Listing Agreement.

Hercules Hoists Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Hercules Hoists Limited has informed the Exchange that the Company has fixed Book Closure from August 6, 2014 to August 11, 2014 for the purpose of Dividend & Annual General Meeting scheduled to be held on August 11, 2014.

Hercules Hoists Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2014 has recommends Rs 1.5/- per equity share of Rs.1/- each as dividend for the Financial Year 2013-14.

Hercules Hoists Limited has informed the Exchange that the Board re-desiged the designation of Shri Vijay Singh and also appointed Shri Kiran Mukadam as Company Secretary and Compliance Officer with effect from May 28, 2014.

Hercules Hoists Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Jamnalal Sons Private Ltd has submitted to the Exchange vide letter dated March 25, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hercules Hoists Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

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 Board of Director of the Company accepted the resignation of Shri Shailesh Haribhakti as a Alternate Director to Shri K C Uebel in their meeting held on November 11, 2013.

Hercules Hoists Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Hercules Hoists Limited has informed the Exchange that regarding the details of Voting results at their Annual General Meeting of the Company was held on August 07, 2013, under Clause 35A.

Hercules Hoists Limited has informed the Exchange regarding the Voting Results at the Annual General Meeting of the Company held on August 07, 2013 as per Clause 35A of the Listing Agreement.

Hercules Hoists Limited has informed the Exchange regarding the Proceeding of the Annual General Meeting of the Members of the Company held on August 07, 2013.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Hercules Hoists Limited has informed the Exchange that the Boards of Directors of the Company at its meeting held on May 29, 2013 has recommended a dividend at the Rs.1.75/- per equity share of Rs.1/- on the enhanced share capital after issue of 1:1 bonus issue.

Hercules Hoists Limited has informed the Exchange that the Company has fixed Book Closure from August 3, 2013 to August 7, 2013 for the purpose of Dividend. Further Annual General Meeting is scheduled to be held on August 07, 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 submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

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 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 the Company has appointed Mr.Vijay Singh as Compliance Officer of the Company with effect from April 15, 2013.

Hercules Hoists Limited has informed the Exchange that President and CEO Mr. M. S. Saigal has retired on March 31, 2013. The management promoted Mr. Praksh Subramaniam as new President and CEO with effect from April 01, 2013.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Hercules Hoists Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on July 17, 2012.

Hercules Hoists Limited has submitted to the Exchange a copy of the Minutes of the Extra-ordinary General Meeting of the shareholders of the Company held on July 03, 2012.

Hercules Hoists Limited has informed the Exchange regarding Clause 35A of the Listing Agreement in respect of the voting result in the Annual General Meeting held on July 17, 2012.

Hercules Hoists Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 13, 2012 to July 17, 2012 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 3.50 per Equity Share of Rs.1/- each fully paid-up & AGM. The Company has now informed the Exchange that the book closure dates will be common for both bonus equity shares and dividend. The bonus equity shares will be allotted on July 18, 2012 in the ratio of 1:1. The dividend will be payable only

Hercules Hoists Limited has informed the Exchange that in the Extra-Ordinary General Meeting of the shareholders held on July 03, 2012, the shareholders have approved the Ordinary Resolution for issue of bonus equity shares in the ratio of 1 :1 by capitalisation of reserves and they have also approved the Ordinary Resolution for amendment of the capital clause of the Memorandum of Association for increasing the Authorised Capital from Rs. 2.00 Crores to Rs. 4.00 Crores and the Special Resolution for amending the Captial Clause in the Articles of Association for increasing the Authorised Capita

Hercules Hoists Limited has informed the Exchange regarding the voting pattern/ results of the Extra ordinary General Meeting of the shareholders of the company held on July 03, 2012.

Hercules Hoists Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on July 03, 2012.

Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 17, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 13, 2012 to July 17, 2012 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 3.50 per Equity Share of Rs.1/- each fully paid-up & AGM.

Hercules Hoists Limited has informed the Exchange vide its letter dated May 29, 2012 that the Board of Directors of the Company has recommended a dividend at the rate of Rs. 3.50 per Equity Share of Rs. 1.00 each fully paid up.

Hercules Hoists Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 29, 2012 the Board has recommended Bonus Shares in the ratio of 1:1 subject to the approval of the shareholders in the ensuing Annual General Meeting.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Spurt in Volume : Substantial increase in trading volumes have 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 vide its letter inter-alia stated,"Please note that the promoters of our company are holding 1,11,24,365 Equity Shares in our Company equivalent to 69.53% of the Paid-up Share Capital of our Company, which has remained unchanged for the last many years. T

Hercules Hoists Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the shareholders of the Company held on July 27, 2011.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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.