HERCULES

Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 27, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2011 to July 27, 2011 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 3/- per equity share of Re.1/- each fully paid-up.

Hercules Hoists Limited has informed the Exchange that the Board of Directors at their meeting held on May 17, 2011 have recommended dividend at the rate of Rs.3.00 per Equity Share of Re. 1.00 each fully paid-up, subject to the approval of the shareholders in the Annual General Meeting.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Hercules Hoists Limited has submitted to the Exchange a copy of disclosure in terms of Regulations 7(3) pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 giving details of sale/purchase of the shares of the Company by the persons/companies mentioned therein, who are part of the Promoter group.

Hercules Hoists Limited has submitted to the Exchange a copy of Results of the Postal Ballot for amendment of the Objects Clause of the Memorandum of Association of the Company (for adding Clause 11-A and 11-B after Clause 11) by a Special Resolution by the shareholders through postal ballot process. The said Special Resolution has been approved by the shareholders through postal ballot process.

Niraj Bajaj (For & On behalf of Promoter Group of Hercules Hoists Ltd.) has submitted to the Exchange a copy of Disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Bajaj Sevashram Private Limited and Jamnalal Sons Private Limited has informed the Exchange regarding disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 in the prescribed format, details of the transactions concerning a total of 24,34,000 (Twenty Four Lacs Thirty Four Thousand only) Equity shares of the Company, representing 15.21 % of the Paid - up Equity share capital of the Company, proposed to be acquired by Jamnalal Sons Private Ltd. and Bajaj sevashram Private Ltd.

Hercules Hoists Limited has informed the Exchange that the following changes have taken place in the Board of Directors in their Meeting held on October 26, 2010 :- (1) Mr. Shailesh V. Haribhakti, who is a Director of the Company had resigned vide his letter dated August 25, 2010, which has been accepted with effect from August 25, 2010, in the above Meeting; (2) Mr. Shailesh V. Haribhakti has been appointed as an 'Alternate Director' to the German Director Mr. Klaus Carl Uebel with effect from October 26, 2010 in the above Meeting.

Hercules Hoists Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the consent of its members in respect of the Special Business proposed to be passed by Postal Ballot : (1) Amendment of Memorandum of Association of the Company by insertion of Object Clauses 11A and 11B after the existing Clause 11 of the Memorandum of Association of the Company.

Hercules Hoists Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Hercules Hoists Limited has submitted to the Exchange a copy of disclosure pursuant to SEBI (SAST) regulation, 1997 giving details of sale/purchase of the shares of the Company by the persons mentioned therin, who are part of the Promoter group.

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 August 10, 2010.

Bajaj Holdings & Investment Limited has informed the Exchange regarding disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 in respect of proposed acquisition of shares by the Company of Hercules Hoists Limited from 100% subsidiary, Bajaj Auto Holdings Limited on August 13, 2010.

Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 10, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 03, 2010 to August 10, 2010 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 2/- per equity share of Re.1/- each fully paid-up and Annual General Meeting.

Hercules Hoists Limited has informed the Exchange that the Board of Directors at their meeting held on June 7, 2010 have recommended dividend @ Rs.2 per equity share of Rs. 1/- each for the year 2009-10 for the approval of the shareholders in the Annual General Meeting.

Hercules Hoists Limited has informed the Exchange that "The Audited Financial Results of our Company for the year ended on March 31, 2010 will be published before May 31, 2010 and the Board Meeting of our Company is scheduled to be held in May, 2010, to consider and approve the Audited Financial Results of our Company. Accordingly, we are not publishing the Unaudited Financial Results for the year ended on March 31, 2010 of our Company before May 15, 2010".

Niraj Bajaj (For & On behalf of Promoter Group of Hercules Hoists Ltd.) has informed the Exchange regarding the Disclosure under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/Herccles_reg_23032010.zip target=NEW> For more details click here.</a>

Shekhar Bajaj (for and on behalf of the Promoters / Acquirers of Hercules Hoist Ltd.) has submitted to the Exchange a copy of disclosure in compliance with Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, pursuant to the transaction concerning a total of 5,60,000 (Five Lacs Sixty Thousand only) Equity shares of Hercules Hoists Ltd., representing 3.50% of the paid-up Equity share capital of Hercules Hoists Ltd. proposed to be acquired by Shri Shekhar Bajaj and Smt. Kiran Bajaj. The details of the same shall be available on the NSE website (http://www

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 29, 2009. A copy 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_minutes_08092009.zip target=NEW> For more details click here.</a>

Hercules Hoists Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy 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_LR_04092009.zip target=NEW> For more details click here.</a>

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 had informed the Exchange that the Annual General Meeting will be held on July 28, 2009.The Register of Members and the Share Transfer Books of the Company will remain closed from July 21, 2009 to July 28, 2009 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs.2/- per equity share of Re.1/- each fully paid-up. The Company has now informed the Exchange that due to unforeseen circumstances the company have postponed the Annual General Meeting and the same will now be held on July 29, 2009. Further,

Hercules Hoists Limited has informed the Exchange that "In the Board Meeting of our Company held on May 27, 2009, Mr. Saroj R. Pal, Assistant General Manager - Finance and Accounts, has been appointed as 'Compliance Officer and Risk Officer' under the Stock Exchange / SEBI Regulations. His particulars are as follows:- E-mail address: srp@indef.com".

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 that the Register of Members and the Share Transfer Books of the Company will remain closed from July 21, 2009 to July 28, 2009 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs.2/- per equity share of Re.1/- each fully paid-up.

Hercules Hoists Limited has informed the Exchange that in the Board Meeting of the Company held on May 27, 2009, the Directors have proposed dividend of Re. 2/- per Equity Share of Re. 1/- fully paid-up subject to the approval of the shareholders in the Annual General Meeting of the Company to be held on July 28, 2009. The dividend will be paid to those shareholders, whose names appear in the Register of Members of the Company as on July 28, 2009.

Hercules Hoists Limited has informed the Exchange that "The Audited Financial Results of our Company for the year ended on 31 March, 2009 will be published in May, 2009 and the Board Meeting of our Company is scheduled to be held in May, 2009, to consider and approve the Audited Financial Results of our Company. Accordingly, we are not publishing the Unaudited Financial Results for the year ended on 31 March, 2009 of our Company in April, 2009."

Hercules Hoists Limited has submitted to the Exchange a copy of the Declaration in Form 'D' dated April 06, 2009, received by the company from its Director Mr. Shekhar Bajaj, regarding purchase of 9,005 Equity Shares of the Company. These shares have been acquired in the joint names of Mr. Shekhar Bajaj and his son Mr. Anant Bajaj as Trustees, for and on behalf of Bajaj Electricals Limited - Employees' Welfare Funds (Fund No. I to Fund No. IV). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server

Bajaj Electricals Ltd - Employees Welfare Funds - I to IV has informed the Exchange regarding the disclosure under Regulation 13 (4) of SEBI (Prohibition of Insider Trading) Regulations, 1992. A copy 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_Reg_08042009.zip target=NEW> For more details click here.</a>

Hercules Hoists Limited has informed the Exchange that none of the Promoters and/or persons forming part of the Promoter Group of the Company have pledged any of their shareholdings, pursuant to disclosure under Regulation 8A(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Hercules Hoists Limited has informed the Exchange that pursuant to Special Resolution passed at the Annual General Meeting of the Company held on July 25, 2008, the members of the Company gave its approval to sub-divide one equity share of Rs.10/- each fully paid up to 10 Equity Shares of Re.1/- each fully paid up. The Committee of the Board has fixed September 24, 2008 as the Record Date to ascertain the shareholders who shall be allotted equity shares with face value of Re.1/- each in lieu of equity shares with face value of Rs.10/- each.

Hercules Hoists Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 25, 2008. The copy 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_MINAGM_01092008.zip target=NEW> For more details click here.</a>

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>

Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company will be held on July 25, 2008. The Register of Members and the Share Transfer Books of the Company will remain closed from July 18, 2008 to July 25, 2008 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs.20/- per equity share of Rs.10/- each fully paid-up. Further, the Board of Directors have also recommended for the approval of the shareholders in the forthcoming Annual General Meeting a proposal to sub

Hercules Hoists Limited has informed the Exchange that the Board of Directors at its meeting held on May 21, 2008 has recommended a dividend of Rs. 20 per share, subject to the approval of the shareholders.

Hercules Hoists Limited has informed the Exchange that "The Audited Financial Results of our Company for the year ended on 31st March, 2008 will be published in May, 2008 and the Board Meeting of our Company is scheduled to be held in May, 2008, to consider and approve the Audited financial Results of our Company. Accordingly, we are not publishing the Unaudited Financial Results for the year ended on 31st March, 2008 of our Company in April, 2008."