HERCULES

Hercules Hoists Limited has informed the Exchange regarding Board meeting held on March 26, 2024.

Significant increase in volume 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 about Loss of Share Certificates

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Vivek Maru as Company Secretary & Compliance Officer of the company w.e.f. March 05, 2024.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 30, 2024. Further, the company has informed the Exchange regarding voting results.

Hercules Hoists Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on January 30, 2024

Hercules Hoists Limited has informed the Exchange regarding 'Scheme of Demerger'.

Hercules Hoists Limited has informed the Exchange about Registrar & Share Transfer Agent Update

Hercules Hoists Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication related to the Notice to the Equity Shareholders of Hercules Hoists Limited ( Company ) as per the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench ( Hon ble NCLT )

Hercules Hoists Limited has informed the Exchange about update on shareholders meeting related to Demerger

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

Hercules Hoists Limited has informed the Exchange about receipt of copy of the order pronounced on December 19, 2023 (passed in the demerger of Company Scheme Application No.: C.A. (CAA)/181/MB/2023 ) , related to the scheme of demerger between Hercules Hoists Limited (Demerged Company) and Indef Manufacturing Limited (Resulting Company)

Significant increase in volume 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.

Hercules Hoists Limited has informed the Exchange regarding Resignation of Mr Kiran Mukadam as Company Sec of the company w.e.f. February 21, 2024.

Hercules Hoists Limited has informed the Exchange about related Party Transactions

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Girish Jethmalani as Chief Financial Officer of the company w.e.f. December 30, 2023.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Hercules Hoists Limited has informed the Exchange about Certificate under regulation 74 of SEBI (Depositories and Participants) Regulations, 2018

Hercules Hoists Limited has informed the Exchange regarding Resignation of Mr Vijay Singh as Chief Financial Officer of the company w.e.f. December 29, 2023.

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

Significant increase in volume 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 submitted to the Exchange, the financial results for the period ended June 30, 2023.

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication

Hercules Hoists Limited has informed the Exchange regarding ''.Annual General Meeting"

Hercules Hoists Limited has informed the Exchange regarding Board meeting held on July 11, 2023.

Hercules Hoists Limited has informed the Exchange regarding Change in Director(s) of the company.

Hercules Hoists Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

Hercules Hoists Limited has informed the Exchange about related Party Transactions

In compliance with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019 ( SEBI Circular ), please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 .We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Circular.

Hercules Hoists Limited has informed the Exchange that Board of Directors at its meeting held on May 26, 2023, recommended Final Dividend of 2.50 per equity share.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication related transferred shared to IEPF

Niraj Bajaj��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

Hercules Hoists Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

The Exchange had sought clarification from Hercules Hoists Limited for the quarter ended 31-Dec-2022 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. Consolidated 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 31-Dec-2022 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. Consolidated limited review report not submitted. The response of the Company is awaited.

Hercules Hoists Limited has informed the Exchange about Loss of Share Certificates

Hercules Hoists Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 22-Feb-2023.

Hercules Hoists Limited has informed the Exchange that Board of Directors at its meeting held on February 09, 2023, declared Interim Dividend of 0.50 per equity share.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Hercules Hoists Limited has informed the Exchange regarding 'Mulund land related update'.

Hercules Hoists Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

Hercules Hoists Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022

Hercules Hoists Limited has informed the Exchange about Compliance Update under regulation 74 of SEBI (Depositories and Participants) Regulations, 2018

Hercules Hoists Limited has informed the Exchange about Closure of trading window.