| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| 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. | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| 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) | ||
| Board Meeting | 4 Nov 2023 | 25 Oct 2023 |
| 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) | ||
| Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
| 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) | ||
| Board Meeting | 11 Jul 2023 | 11 Jul 2023 |
| 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 | ||
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