| The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- 1) 60th Annual General Meeting (AGM) of the Members of Company is scheduled on Thursday, August 11, 2022, at 12 Noon (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. 2) Book closure period for dividend = August 5, 2022 to August 11, 2022 3) Evoting period= August 8, 2022 [9.00 AM] to August 10, 2022 [5.00 PM] 4) Cut-off date for e-voting Period= 4th August 2022 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period.
There is rescheduling date of AGM, e-voting period and Book closure date, which are as follows- A) Annual General meeting Date, Place and Time 60th Annual General Meeting (AGM) of the Members of Company is scheduled on Wednesday, August 10, 2022 at 3. 00 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility B) E-voting Period August 7, 2022 [9.00 AM] to August 9, 2022 [5.00 PM] C) Cut-off date for e-voting Period August 3, 2022 D) Book Closure Period for AGM and Dividend August 4, 2022 to August 10, 2022 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period.
There is change in book closure period . Revised Book period is August 4, 2022 to August 10, 2022
(As Per BSE Announcement Dated on 15.07.2022)
The Company has now received the report of the Scrutinizer, confirming details of voting through remote e-voting and details of e-voting facility at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, all resolutions are deemed to be passed on the date of the AGM, i.e. on August 10, 2022
Proceeding of 60th Annual General meeting of the Company held on August 10, 2022 through Video Conference
(As Per BSE Announcement dated on 10.08.2022)
Hercules Hoists Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 11.08.2022) |
-1.35 | -0.69% 
