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Year archive

Hercules Investments Limited — 2020 filings

All 51 regulatory filings released by Hercules Investments Limited (505720) in 2020, sourced directly from the official regulator.

51 Filings
2020 Period
2020 filings (51)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rahulkumar Bajaj & Others
Regulatory Filings
2020-12-30 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 by the ....
Regulatory Filings
2020-12-29 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiran Bajaj & Others
Regulatory Filings
2020-12-26 English
There were typo error in earlier announce 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 ....
Board/Management Information
2020-12-23 English
Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we provide herein the updated contact details of authorised persons for the purpose of ....
Regulatory Filings
2020-12-23 English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today [meeting concluded 4.00 pm] has approved the ....
Board/Management Information
2020-12-23 English
With reference to Movement in Volume, Hercules Hoists Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-12-10 English
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith ....
Regulatory Filings
2020-12-04 English
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations 2015, the Company has informed that Shri Prakash Subramaniam, President and ....
Board/Management Information
2020-11-10 English
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations 2015, this is to inform that the Board re-appointed Shri H A Nevatia, ....
Board/Management Information
2020-11-10 English
Dear Sir/Madam, As per rule no. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our company duly approved ....
Interim / Quarterly Report H1 2021
2020-11-10 English
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Dear Sirs, As per ....
Regulatory Filings
2020-10-30 English
As per rule no. 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate dated 10-10-2020 issued by CS Aparna Gadgil ....
Regulatory Filings
2020-10-12 English
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 pursuant to Regulation 7 ....
Regulatory Filings
2020-10-09 English
We are enclosing herewith Certificate dated October 6, 2020 issued by M/s. Universal Capital Securities Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the ....
Regulatory Filings
2020-10-07 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
2020-10-05 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
2020-10-05 English
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations, 2015'')
Declaration of Voting Results & Voting Rights Announcements
2020-09-16 English
Proceeding of 58th Annual General meeting of the Company held on September 16, 2020 through Video Conference
AGM Information
2020-09-16 English
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:
Regulatory Filings
2020-09-01 English
Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisement published today (i.e. August 21, 2020) in ....
AGM Information
2020-08-21 English
we are submitting herewith the Annual Report of the Company for the financial year ended March 31, 2020, containing inter alia the Notice convening the 58th AGM of the members of the Company, ....
Regulatory Filings
2020-08-21 English
Dear Sir/Madam, As per rule no. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our company duly approved ....
Interim / Quarterly Report Q1 2021
2020-08-13 English
Hercules Hoists Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2020 to September 16, 2020 (both days inclusive) ....
AGM Information
2020-08-08 English
The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- a) Annual General Meeting Date and Time: 58TH Annual General Meeting (''AGM'') of ....
AGM Information
2020-08-07 English
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve As per rule no. 29 and 33 ....
Board/Management Information
2020-08-04 English
In view of the earlier announcement dated July 16, 2020, we wish to inform that the Company has made RTCPR test of employees of plant as per general circular no. 390/2020 dated July 14, ....
Regulatory Filings
2020-07-20 English
Dear Sir/ Madam, We received your email dated July 17, 2020 regarding non submission of the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration. ....
Regulatory Filings
2020-07-17 English
We wish to inform that in view of the lockdown announced by the Collector of Raigad District, the production and distribution facilities at Khalapur (Raigad) have been temporarily shut ....
Regulatory Filings
2020-07-16 English
We are enclosing certificate under Reg 74 of SEBI (Depositories and Particpants) Regulations 2018 for the quarter ended June 30, 2020
Regulatory Filings
2020-07-08 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2020-06-30 English
Dear Sir/Madam Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), ....
Regulatory Filings
2020-06-26 English
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020
Audit Report / Information FY 2020
2020-06-26 English
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020
Audit Report / Information FY 2020
2020-06-26 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 ....
Board/Management Information
2020-06-25 English
The Board recommeded dividend of Rs. 1.80 per share on face value of share Rs. 1 each subject to approval of ensuing Annual General Meeting
Interim / Quarterly Report FY 2020
2020-06-25 English
Dear Sir/Madam, As per rule no. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our company duly approved ....
Interim / Quarterly Report FY 2020
2020-06-25 English
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve As per rule no. 29 and 33 ....
Regulatory Filings
2020-06-15 English
With reference to SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 84 dated May 20, 2020, our disclosure relating to the impact of COVID-19 required as per Regulation 30 ....
Regulatory Filings
2020-06-08 English
Intimation Of Notice Given To The Shareholders Whose Shares Are Liable To Be Transferred To The Investor Education And Protection Fund Suspense Account
Regulatory Filings
2020-06-04 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31-03-2020
Regulatory Filings
2020-05-25 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31-03-2020
Regulatory Filings
2020-05-25 English
In terms of Regulation the 40(10) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate ....
Regulatory Filings
2020-05-22 English
We would like to state that with the various relaxations and guidelines issued by the Ministry of Home Affairs, Govt. of India and the state authorities, the Company has taken the first ....
Regulatory Filings
2020-05-13 English
We are submitting Compliance certificate for half year ended 31-3-2020 under reg 7 (3)
Regulatory Filings
2020-05-04 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-24 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 ....
Regulatory Filings
2020-03-29 English
Dear Sir/Madam, As per rule no. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our company duly approved ....
Regulatory Filings
2020-02-11 English
HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Dear Sirs, As per ....
Regulatory Filings
2020-01-30 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
2020-01-07 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
2020-01-07 English