HERCULES

Hercules Hoists Limited has informed the Exchange about related Party Transactionsfor the year ended 31-03-2021

Hercules Hoists Limited has informed the Exchange regarding 'Sale of three windmills'.

Hercules Hoists Limited has informed the Exchange regarding Board meeting held on May 25, 2021 regarding sale of three windmill

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Hercules Hoists Limited has informed the Exchange that Board of Directors at its meeting held on May 25, 2021, recommended Final Dividend of 1.50 per equity share.

Hercules Hoists Limited has informed the Exchange regarding 'Board Meeting to be held on May 25, 2021 for consideration of financial results for the quarter ended / year ended March 31, 2021 and to recommend of dividend if any'.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011��as at March 31, 2021.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations 2011 as on March 31, 2021

Hercules Hoists Limited has informed the Exchange about e-mail ID for Investors Grievance Redressal

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

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

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

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.

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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Kiran Bajaj has informed the Exchange regarding Disclosure under Regulation 10(6) of SEBI Takeover Regulations

Hercules Hoists Limited has informed the Exchange regarding 'There were typo error in earlier Appointment announcement heading of the letter submitted to stock exchnage. Request to read appointment date as January 1, 2021 Shri Amit Bhalla as President and CEO instead of January 1, 2020. Attached corrected letter.'.

Hercules Hoists Limited has informed the Exchange regarding 'Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation2015, we provide herein the updated contact details of authorised persons for the purpose ofdetermining the materiality of any events or transaction or information and for the purpose ofmaking disclosures to stock exchanges:'.

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Amit Bhalla as Chief Executive Officer of the company w.e.f. January 01, 2021.

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.

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 Disclosures of related party transactions of Hercules Hoists Limited ( Company ) on aconsolidated basis for the half year ended on September 30, 2020

Hercules Hoists Limited has informed the Exchange about Retirement of CEO

Hercules Hoists Limited has informed the Exchange regarding Re-appointment of Whole time Director of the Company

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

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 trading window for purchase/sale of shares of the Company by the designated persons have been remain closed from October 1, 2020. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter / half year ended September 30, 2020.The Company already intimated on Sep 29, 2020 about closure of Trading Window to designation persons as defined in the Code.

Hercules Hoists Limited has informed the Exchange regarding 'AGM Voting Scrutinizer report'.

Hercules Hoists Limited has informed the Exchange regarding 'Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') '.

Hercules Hoists Limited has informed the Exchange regarding 'Proceeding of 58th Annual General meeting of the Company held on September 16, 2020 through video Conference '.

Hercules Hoists Limited has informed the Exchange regarding 'Chnage in RTA Address'. We would like to inform that our Registrar and Share Transfer Agent i.e Universal Capital Securities Private Limited, has shifted its Office to following address with effect from 01st September 2020:Universal Capital Securities Private Limited.C 101, 247 Park, LBS Road, Vikhroli West,Mumbai 400083.Tel Nos. : (022) 28207203-05Fax No. : (022) 28207207Email id : info@unisec.inWebsite: www.unisec.in.

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

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Hercules Hoists Limited has informed the Exchange regarding 'Intimation of AGM, Dividend Rate, e-voting period and Book closure date '.

Hercules Hoists Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Sep-2020 to 16-Sep-2020 for the purpose of Dividend & Annual General Meeting.

Hercules Hoists Limited has informed the Exchange regarding 'Re-operate plant at Khalapur Raigad Maharashtra'.

Hercules Hoists Limited has informed the Exchange regarding 'lockdown announced by the Collector of Raigad District'.

The Exchange had sought clarification from Hercules Hoists Limited for the quarter ended 31-Mar-2020 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from Hercules Hoists Limited for the quarter ended 31-Mar-2020 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Hercules Hoists Limited has informed the Exchange regarding 'We are attaching reg 74 of SEBI (Depositories and Partipants) Regulation 2018 received from Univesal Capital Securities Private Limited'.

Hercules Hoists Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the declaration of financial results for the quarter ended June 30, 2020

Hercules Hoists Limited has informed the Exchange about related Party Transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Hercules Hoists Limited has informed the Exchange regarding 'Re-appointment of Shri Vandan Shah as an Independent Director '.

Hercules Hoists Limited has informed the Exchange about Dividend Updates. The Board recommeded dividend of Rs. 1.80 per share on face value of Rs. 1 each subject to approval of ensuing Annual General Meeting

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Hercules Hoists Limited has informed the Exchange regarding 'Impact of COVID-19 disclosure pursuant to SEBI Circular No.: SEBI / HO /CFD / CMD1 / CIR / P/2020 / 84 dated May 20, 2020'.

Hercules Hoists Limited has informed the Exchange regarding 'Intimation Of Notice Given To The Shareholders Whose Shares Are Liable To Be Transferred To The Investor Education And Protection Fund Suspense Account'.

Promoters of Hercules Hoists Limited has informed the Exchange regarding Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Promoters of Hercules Hoists Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Hercules Hoists Limited has informed the Exchange regarding 'Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 '.