| 23-May-2008 | S | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has recommended for the approval of the shareholders in the forthcoming Annual General Meeting a proposal to sub-divide the equity shares of the Company from the existing 1 (one) equity share of Rs 10/- each to 10 (ten) equity shares of Re 1.00 each and the requisite Resolutions for amendment of the Memorandum and Articles of Association of the Company.
Hercules Hoists Limited has informed the Exchange that pursuant to Special Resolution passed at the Annual General Meeting of the Company held on July 25, 2008, the members of the Company gave its approval to sub-divide one equity share of Rs.10/- each fully paid up to 10 Equity Shares of Re.1/- each fully paid up. The Committee of the Board has fixed September 24, 2008 as the Record Date to ascertain the shareholders who shall be allotted equity shares with face value of Re.1/- each in lieu of equity shares with face value of Rs.10/- each.
(As Per NSE Bulletin dated on 04.09.2008)
SUB. :- Sub Division of equity shares of Hercules Hoists Limited (Scrip Code 505720)
Trading members of the Exchange are hereby informed that, Hercules Hoists Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Hercules Hoists Limited
(505720)
RECORD DATE
24/09/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/09/2008 DR-118/2008 - 2009
The auction in the equity shares of Hercules Hoists Limited in Dematerialised Securities - Rolling Settlement Segment on 17/09/2008, 18/09/2008 and 19/09/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering
the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 17/09/2008 (DR-118/2008-2009) to 23/09/2008 (DR-122/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 17/09/2008.
ii. ISIN No. INE688E01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/09/2008, except for the auction transactions, which will be conducted on 17/09/2008, 18/09/2008 and 19/09/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 09.09.2008) | 24-Sep-2008 | |
| 26-May-2023 | D | 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) | 04-Aug-2023 | |
| 26-May-2023 | D | 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)
| 04-Aug-2023 | |
| 09-Feb-2023 | D | 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. | 22-Feb-2023 | |
| 26-May-2022 | D | The Board has recommended a final dividend of Rs. 1.85[185%] per share (including special Dividend Rs. 0.60 per share for completion of 60 years) for the financial year 2021-22 subject to confirmation of the shareholders in 60th AGM, bringing the total dividend for the financial year 2021-22 to Rs. 2.60 [ 260%] per share, including interim dividend of Rs. 0.75 paid in February 2022. | 02-Aug-2022 | |
| 26-May-2022 | D | The Board has recommended a final dividend of Rs. 1.85[185%] per share (including special Dividend Rs. 0.60 per share for completion of 60 years) for the financial year 2021-22 subject to confirmation of the shareholders in 60th AGM, bringing the total dividend for the financial year 2021-22 to Rs. 2.60 [ 260%] per share, including interim dividend of Rs. 0.75 paid in February 2022.
| 02-Aug-2022 | |
| 09-Feb-2022 | D | This is to inform you that the Board of Directors of the Company have considered and declared an Interim Dividend of Rs. 0.75 (75%) per equity share of Rs. 1/- each in their meeting held on February 9, 2022 and the interim dividend shall be paid within 30 days from date of declaration i.e 10th March 2022. Further, pursuant to Regulation 42 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the members eligible to receive the Interim Dividend has been fixed as Friday, 18 February 2022. Accordingly, interim dividend shall be paid to the equity shareholders whose name beneficial owners the Register of Members of the Company or in the records of Depositories as of the shares as on Friday, 18th February 2022.
| 21-Feb-2022 | |
| 25-May-2021 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended dividend of Rs. 1.50/- per share (150%) subject to approval in ensuing Annual General Meeting. | 30-Jul-2021 | |
| 25-Jun-2020 | D | 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 | 08-Sep-2020 | |
| 24-May-2019 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, recommended dividend of Rs 1.50/- per share (150%) subject to approval in ensuing Annual General Meeting. | 01-Aug-2019 | |
| 22-May-2018 | D | The Board approved the audited financial results for the quarterly and yearly ended 31-03-2018. The Board recommeded dividend of Rs. 1.25 (125%) per share subject to approval of shareholders in ensuing Annual General Meeting
The Board recommeded dividend of Rs.1.25 per share (125%) subject to approval of ensuing Annual general meeting | 02-Aug-2018 | |
| 30-May-2017 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend of Re. 1.00/- per share (100%) subject to approval in ensuing Annual General Meeting. | 01-Aug-2017 | |
| 14-Jun-2016 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2016, inter alia, has recommended dividend of Rs. 1.50/- per share subject to approval in ensuing Annual General Meeting. | 04-Aug-2016 | |
| 27-May-2015 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommends Rs. 1.50/- per equity share of Rs. 1/- each as Dividend for the Financial Year 2014-15. | 31-Jul-2015 | |
| 28-May-2014 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended Dividend of Rs. 1.5/- per equity share of Rs. 1/- each for the Financial Year 2013-14. | 04-Aug-2014 | |
| 29-May-2013 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a Dividend of Rs. 1.75 per equity share. | 01-Aug-2013 | |
| 29-May-2012 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has transacted the following :
1. Recommended, subject to the approval of the shareholders in the Annual General Meeting of the Company, dividend at the rate of Rs. 3.50 per Equity Share of Rs. 1.00 each fully paid-up. | 11-Jul-2012 | |
| 18-May-2011 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2011, inter alia, have recommended, subject to the approval of the shareholders in the Annual General Meeting of the Company, dividend at the rate of Rs. 3.00 per equity share of Re. 1.00 each fully paid-up. | 18-Jul-2011 | |
| 07-Jun-2010 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2010, inter alia, have recommended dividend @ Rs. 2.00 per equity share of Rs. 1/- each for the year 2009-10 for the approval of the shareholders in the Annual General Meeting. | 30-Jul-2010 | |
| 28-May-2009 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, has proposed dividend of Rs 2/- per equity share of Re 1/- fully paid-up, subject to the approval of the Shareholders in the Annual General Meeting of the Company. | 20-Jul-2009 | |
| 21-May-2008 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has recommended a dividend of Rs 20 per share, subject to approval of Shareholders. | 16-Jul-2008 | |
| 12-Mar-2007 | D | Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2007 has declared an Interim Dividend at the rate of Rs 20/- per Equity Share of Rs 10/- each fully paid-up for the Financial Year 2006-07. | 16-Mar-2007 | |
| 14-Jul-2005 | D | 120% Dividend | 18-Jul-2005 | |
| 05-Jul-2012 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Dividend payment and Bonus issue of Hercules Hoists Ltd. (Scrip Code: 505720)
Trading Members of the Exchange are hereby informed that, Hercules Hoists Ltd. has fixed
the Book Closure for the purpose of Dividend payment and Bonus Issue. The transactions
in the equity shares of the company should be on an ex- dividend and ex-bonus basis with
effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hercules Hoists Ltd.
(505720)
BOOK CLOSURE
13/07/2012 to 17/07/2012
PURPOSE
Dividend payment of Rs. 3.50/- per equity share
AND
Issue of 1 (ONE) Bonus equity share of Re. 1/- each for every 1 (ONE) existing equity share of Re. 1/- held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
11/07/2012 DR-073/2012-2013
Trading Members of the Exchange are requested to take note of it. | 13-Jul-2012 | 1:1 |
| 30-Aug-2006 | B | Trading Members of the Exchange are hereby informed that, Hercules Hoists Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
RECORD DATE 15/09/2006
PURPOSE
ONE Bonus equity share for every ONE existing equity share held.
Cum-Bonus basis up to Date & Sett. No.
13/09/2006 DR-118/2006-2007
Ex-Bonus basis from Date & Sett. No.
14/09/2006 DR-119/2006-2007
Trading Members of the Exchange are requested to take note of it. | 15-Sep-2006 | 1:1 |
| 26-Mar-2024 | BC | 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 Com | 07-May-2024 | |
| 26-Mar-2024 | BC | 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 Compa | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Completion of tenure of Shri. Gaurav Vinod Nevatia Independent Director of the Company. The details are enclosed. | 31-Mar-2024 | |
| 26-Mar-2024 | BC | 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 | 26-Mar-2024 | |
| 09-Feb-2024 | BC | The Board has approved, on recommendation of Nomination and Remuneration Committee, the appointment of Shri Vivek Maru as a Company Secretary & Compliance Officer and KMP with effect from March 5, 20 | 05-Mar-2024 | |