| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 28 Oct 2024 |
| 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) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| We are submitting outcome of Board Meeting 30-09-2024 | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| 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) | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| 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) | ||
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