| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Hercules Hoists Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Hercules Investments Ltd (Formerly known as Hercules Hoists Ltd) has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025inter alia to consider and approve the Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30 2025 and Voluntary Delisting from National Stock Exchange (NSE) of India Limited. The Trading window shall be opened 48 hours after the un-audited financial results are made public Outcome of Board Meeting for approval of Unaudited Financial Statements for quarter and half-year ended on September 30,2025 and Voluntary Delisting from NSE without exit opportunity. Outcome of Board Meeting for approval of Financials results of quarter and half-year ended September 30,2025 and Voluntary Delisting from NSE without Exit Opportunity (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Hercules Hoists Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Hercules Hoists Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday 12/08/2025 inter alia to consider and approve of Unaudited Financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board meeting for approving quarterly unaudited financial results Amendment to Memorandum and Articles of Association of the Company (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| 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 Auditors 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) | ||
| 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) | ||
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