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BSE Code : 505720 | NSE Symbol : HERCULES | ISIN : INE688E01024 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	27-May-2025	Accounts	Audited Results Hercules Hoists Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Intimation of notice of the Board Meeting scheduled to be held on Tuesday, May 27, 2025, to Consider and Approve of Audited Financial Results of the Company along with the Auditor's Report thereon for the quarter and year ended March 31, 2025. Outcome of the Board Meeting dated 27th May 2025 : Approved the Financial Statements for the Financial Year ended March 31, 2025. (As Per BSE Announcement Dated on: 27/05/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 10 2025 inter-alia: to consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Unaudited financial results for the quarter/nine months ended 31-12-2024 approved by Board in their meeting held on 10 February 2025 Please find attached the Update received from Indef Manufacturing Limited about the financials of quarter ended December 31, 2024 and Management Update. (As Per BSE Announcement Dated on: 10/02/2025)
28-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of the company will be held on Monday, November 11, 2024, to consider and approve the Un-Audited Financial Results for the Second quarter and half year ended September 30, 2024. The Trading window shall be opened 48 hours after the un-audited financial results are made public (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 11.11.2024)
30-Sep-2024	30-Sep-2024	Change in Directors	We are submitting outcome of Board Meeting 30-09-2024
01-Aug-2024	12-Aug-2024	Quarterly Results	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 12 2024 to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the first quarter ended June 30 2024. We are enclosing herewith standalone/ Consolidated Financial Results Q1 - 30 June 2024 , approved in the Board meeting held today 12 Aug 2024 (As Per Bse Announcement Dated on 12.08.2024)
17-May-2024	27-May-2024	Final Dividend	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 27th May 2024 inter-alia: (i) to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2024; and (ii) to consider and approve payment of Final Dividend if any for FY 2023-24. Please find enclosed outcome of Board Meeting held on May 27, 2024 (As Per BSE Announcement Dated on: 27/05/2024)
26-Mar-2024	26-Mar-2024	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as amended, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. March 26, 2024, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, has unanimously approved the appointment of Mr. Vikram Taranath Hosangady (DIN 09757469) as an Additional and Independent Director of the Company for a period of five (5) years with effect from April 1, 2024 to March 31, 2029. The Board of Directors of the Company at its meeting held today i.e. March 26, 2024, has approved the appointment of Mr. Vikram Taranath Hosangady as an Additional and Independent Director of the Company for a period of five(5) years with effect from April 01, 2024 to March 31, 2029.
31-Jan-2024	09-Feb-2024	Quarterly Results	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To approve unaudited financial results for the quarter /nine months ended 31-12-2023 The Board as approved results for the quarter/ nine months ended 31-12-2023 in their meeting held on Feb 9, 2024 . (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve standalone and consolidated unaudited financials results for quarter two and half year ended 30-09-2023 Unaudited financial results for the quarter/half year ended 30-09-2023 approved by the Board in their meeting held on 4-11-2023. Meeting concluded on 17.10pm. Appointment of Chief Financial Officer (As Per BSE Announcement dated on 04.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve The Board to be held on August 11 2023 for considering standalone and consolidated un-audited financial results for quarter ended 30 June 2023 Unaudited financial results standalone and consolidated for the quarter ended June 30, 2023. Meeting concluded on 16.05 pm (As Per BSE Announcement Dated on 11.08.2023)
11-Jul-2023	11-Jul-2023	Change in Directors	Appointment of Smt Neelima Bajaj Swamy as an Additional Director- Non-Executive Non Independent Director and Shri K J Mallya as an Additional Director- Non executive and Independent with effect from July 11, 2023
16-May-2023	26-May-2023	Accounts	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of Board of Directors of the company will be held on Friday May 26 2023 to consider and approve the standalone and consolidated Audited Financial Results for the fourth quarter and the year ended March 31 2023 and to recommend dividend if any on equity shares for the said period. The Trading window shall be opened 48 hours after the audited financial results are made public. Annual General Meeting (AGM) AGM is scheduled to be held on Friday, August 11, 2023, through Video Conferencing / Other Audio-Visual Means (VC/OAVM) Final Dividend A final dividend at the rate of Rs. 1.50 [150%] per share plus Rs. 1.00 [100%] as a special dividend of face value of Rs. 1 each on equity shares of the Company has been recommended by the Board of Directors today, for the financial year ended 31 March 2023. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched within 30 days from date of AGM Book Closure Period for AGM and Dividend August 5, 2023, to August 11, 2023 (both days included) (As per BSE Announcement Dated on 26/05/2023)
30-Jan-2023	09-Feb-2023	Quarterly Results	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of Board of Directors of the company will be held on Thursday February 9 2023 to consider and approve the Un-Audited Financial Results for the third quarter and nine months ended December 31 2022 and to consider declaration of Interim Dividend if any. The Trading window shall be opened 48 hours after the un-audited financial results are made public. This is to inform you that the Board of Directors of the Company have considered and declared an Interim Dividend of Rs. 0.50 ( 50%) per equity share of Rs. 1/- each. Wednesday, 22nd February 2023 will be considered as record date, and it will be paid on or before March 10, 2023. Accordingly, interim dividend shall be paid to the equity shareholders whose name appear as beneficial owners in the Register of Members of the Company or in the records of Depositories as on Wednesday, 22rd February 2023. (As Per BSE Announcement Dated on 09.02.2023) Uploaded financial results along with limited review report on consolidated results as per intimation received from BSE . There is no change in results published on 9th February 2023 and todays uploaded financial results (As Per BSE Announcement Dated on 16.02.2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of Board of Directors of the company will be held on Thursday November 10 2022 to consider and approve the Un-Audited Financial Results for the second quarter/ half year ended September 30 2022. The Trading window shall be opened 48 hours after the un-audited financial results are made public. The Board has approved the unaudited financial results for the quarter/half year ended 30-09-2022 (As per BSE Announcement Dated on 10/11/2022) Re-uploaded announcement again after including Board Meeting concluded time, as per instruction of BSE Listing Department. There is no change in results. (As Per BSE Announcement dated on 11.11.2022)
18-Sep-2022	23-Sep-2022	Scheme of Arrangement	HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 inter alia to consider and approve Please refer to our submission dated May 26 2022 containing outcome of the Meeting of the Board of Directors held on May 26 2022 regarding evaluating the feasibility of demerger of the manufacturing and investment activities. ln this regard we wish to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday September 23 2022 inter-alia to consider and approve the Scheme of Arrangement ('Demerger') and any other matter incidental thereto. Please note that Trading Window for the dealing in the shares of the company will be closed with immediate effect and continue until 48 hours after the closure of Board Meeting (Both days inclusive). The Board of Directors of the Company ('Board') at their meeting held today approved the Scheme of Arrangement between the Company and Indef Manufacturing Limited ('Resulting Company' or 'IML') and their respective shareholders and creditors under Sections 230 to 232 read with Section 52 and other applicable provisions of the Companies Act, 2013 ('Act') ('Scheme') which inter alia, provides for demerger, transfer and vesting of the Demerged Undertaking (as defined in the Scheme) from the Company into the Resulting Company on a going concern basis. (As per BSE Announcement Dated on 23/9/2022)

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Hercules Hoists Ltd

Board Meeting