Skip to main content
Year archive

Hercules Investments Limited — 2019 filings

All 36 regulatory filings released by Hercules Investments Limited (505720) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
We hereby inform you that in terms of the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the trading window for purchase/sale of shares of the Company ....
Regulatory Filings
2019-12-30 English
As per regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed disclosures of related party transactions, on a consolidated ....
Regulatory Filings
2019-11-27 English
By error, page no. 7 limited review report was not scanned and uploaded at the time of Results uploaded after the Board Meeting dated 8-11-2019. Attached Limited review report page no. ....
Regulatory Filings
2019-11-12 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that ....
Regulatory Filings
2019-11-08 English
Enclosed Un audited financial result along with statement of assets and liabilities, Cash Flow Statement and Limited review for the querter/half yearly ded 30/09/2019
Regulatory Filings
2019-11-08 English
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve As per rule no. 29 and 33 ....
Regulatory Filings
2019-10-24 English
As per rule no. 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate dated 17-10-2019 issued by CS Aparna ....
Regulatory Filings
2019-10-18 English
Dear Sir/Madam, This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we have complied with the requirements ....
Regulatory Filings
2019-10-14 English
We hereby inform you that in terms of the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the trading window for purchase/sale of shares of the Company ....
Regulatory Filings
2019-09-30 English
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations, 2015'')
Regulatory Filings
2019-08-09 English
Pursuant to the provision of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, the proceeding of 57th Annual ....
AGM Information
2019-08-09 English
Unaudited Financial Results of the Company for the Quarter ended 30/06/2019 and the Board Meeting concluded at 11.05 am
Regulatory Filings
2019-08-09 English
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve As per rule no. 29 and 33 ....
Regulatory Filings
2019-07-29 English
As per regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, ....
Regulatory Filings
2019-07-11 English
As per regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the 57th Annual Report FY 2018-19 containing Notice of Annual ....
Regulatory Filings
2019-07-11 English
We are submitting the certificate received from Universal Capital Securities Private Limited , RTA of the Company regarding confirmation and compliance of Regulation 74(5) of Securities ....
Regulatory Filings
2019-07-04 English
We hereby inform you that in terms of the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the trading window for purchase/sale of shares of the Company ....
Regulatory Filings
2019-07-02 English
AGM = Date and Time: Friday, August 9, 2019 at 11.30 A.M. Venue: Kamalnayan Bajaj Hall, Ground Floor,Bajaj Bhavan, 226, Jamnalal Bajaj Marg, Nariman point, Mumbai 400021 ....
Declaration of Voting Results & Voting Rights Announcements
2019-06-11 English
The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- 1. AGM= Date and Time: Friday, August 9, 2019 at 11.30 A.M. Venue: Kamalnayan ....
AGM Information
2019-06-11 English
The Board appointed Mr. Niravnayan Bajaj as an additional Director (Non-Executive) and his date of appointment will be effective from date of receipt of Director Identification Number (DIN) ....
Regulatory Filings
2019-06-05 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-25 English
There is change in contact details.
Regulatory Filings
2019-05-25 English
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, recommended dividend of Rs 1.50/- per share (150%) subject ....
Regulatory Filings
2019-05-24 English
The Board appointed Mr. Nirajnayan Niraj Bajaj, as a Additional Director [Non-executive] in their meeting held on May 24, 2019. His appointment will be effective after getting DIN number ....
Regulatory Filings
2019-05-24 English
The Board recommended dividend of Rs. 1.5/- per share subject to approval of ensuing Annual General Meeting in their meeting held on May 24, 2019
Regulatory Filings
2019-05-24 English
The Board accepted resignation received from Mr. Mahesh Kumar Sharma, Company Secretary & Compliance Officer of the Company with effective from May 24, 2019. Also, appointed Mr. Kiran Mukadam ....
Regulatory Filings
2019-05-24 English
The Board approved audited financial results for the quarter/year ended 31-3-2019 in their meeting held on May 24, 2019
Regulatory Filings
2019-05-24 English
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company will consider and recommend dividend,if any, on equity shares for the period 2018-19 in their meeting ....
Regulatory Filings
2019-05-18 English
The Board Meeting to be held on 24/05/2019 has been revised to 24/05/2019 The Board Meeting to be held on 24/05/2019 has been revised to 24/05/2019. As per regulation 29, We intimated that ....
Regulatory Filings
2019-05-18 English
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited Financial results ....
Regulatory Filings
2019-05-10 English
We submit the Compliance Certificate in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by practicing company secretary for the half year ended 31st March, 2019.
Regulatory Filings
2019-05-10 English
This is to inform you that the trading window for dealing in securities of the company shall remain closed from today till 48 hours after the declaration of financial results for the quarter ....
Regulatory Filings
2019-04-30 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March, 2019.
Regulatory Filings
2019-04-25 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings
2019-04-23 English
Change in Composition of Board of Directors.
Regulatory Filings
2019-03-28 English