I am pleased to report that 2021 was a record year for the Group
Chairman
Board of Directors
Audit Committee
Mr. Vandan Shah
Chairperson
Mrs. Girija Balakrishnan
Member
Mr. H A Nevatia
Member
Mr. K J Mallya
Member
Stakeholder Relationship Committee
Mr. Shekhar Bajaj
Chairperson
Mr. Vandan Shah
Member
Mr. K J Mallya
Member
Corporate Social Responsibility Committee
Mr. Shekhar Bajaj
Chairperson
Mr. H A Nevatia
Member
Mrs. Girija Balakrishnan
Member
Nomination and Remuneration Committee
Mr. Vandan Shah
Chairperson
Mr. K J Mallya
Member
Mrs. Girija Balakrishnan
Member
Risk Management Committee
Mr. H A Nevatia
Chairperson
Mrs. Girija Balakrishnan
Member
Ms. Meeta Khalsa
Member
Financial Year 2010-2011
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Financial Year 2011-2012
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Financial Year 2012-2013
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Financial Year 2014-2015
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Financial Year 2015-2016
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Financial Year 2016-2017
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Financial Year 2017-2018
Quarter 1
HHL-Results-30.06.2017
Quarter 2
HHLresult-1
Quarter 3
HHLFR
Quarter 4
hhlresult
Financial Year 2018-2019
Quarter 1
Q_1_result_2018-19
Quarter 2
Q2
Quarter 3
Q3
Quarter 4
Quarter-
Financial Year 2019-2020
Quarter 1
Unaudited-Financial-Results-Of-Hercules-Hoists-Limited-for-the-quarter-ended-30th-June-2019
Quarter 2
Unaudited-Financial-Results-Of-Hercules-Hoists-Limited-for-the-quarter-ended-30th-September-2019
Quarter 3
Unaudited-Financial-Results-Of-Hercules-Hoists-Limited-for-the-quarter-ended-31st-December-2019
Quarter 4
Audited-Financial-Results-Of-Hercules-Hoists-Limited-for-the-year-ended-31st-March-2020
Financial Year 2020-2021
Quarter 1
result
Quarter 2
finalresult
Quarter 3
resultsigned
Quarter 4
resultsigned (1)
Financial Year 2021-2022
Quarter 1
signedresult
Quarter 2
Result3009finalv
Quarter 3
Bmresultsigned
Quarter 4
Q4 Result FY21-22
Notice
BM-Notice-FY 2022-23
BM-Notice-FY 2021-22
BM-Notice-FY 2020-21
BM-Notice-FY 2019-20
BM-Notice-24-05-2019
HHL-BM-06-02-2016
Notice HHL BM 06-02-2016
Notice HHL BM 08-02-2019
Notice HHL BM 08-11-2019
Notice HHL BM 09-08-2019
Notice HHL BM 10-08-2018
Notice HHL BM 11-02-2020
Notice HHL BM 11-11-2016
Notice HHL BM 12-08-2016
Notice HHL BM 12-11-2018
Notice HHL BM 13-08-2020
Notice HHL BM 14-02-2018
Notice HHL BM 22-05-2018
Notice HHL BM 25-06-2020
Notice HHL BM 30-05-2016
Notice HHL BM 30-05-2017
Notice HHL BM-09-08-2017
Notice HHL BM-10-11-2017
Notice-10-8-2021
Notice-–-HHL-BM-10-02-2017-
Notice-HHL-BM-14-06-2016
General Updates
6-2-2016-Appointment-of-Vandan-Shah-as-an-Additional-Director
6-2-2016-Resignation-of-Mr.-Tushar-Shah-as-a-Director
AGM Notice- 10-08-2021
AGM Proceeding
AGM-Book-Closure-and-Dividend (1)
AGM-Book-Closure-and-Dividend
AGMupdate
Announcement Land
Annual Secretarial Compliance Report
Appointment of Company Secretary – 12.11.2018
Appointment of Niravnayan Bajaj as Additional Director
Appointment of President and CEO
Change in Board of Directors- 27.03.2019
Change in Company Secretary Compliance Officer- 24-05-2019
Change in Cost Auditor
Covid 19 impact on Business
CSR-Annual-Action-Plan
E-mail ID for Investors Grievance Redressal
Initial Disclosure for identification of Large Corporates
Notice for shares to be transfer to IEPF
Policies-under-Companies-Act-2013-and-SEBI-Regulations
Public Notice of AGM 16.09.2020
Re-appointment of Shri Vandan Shah as an Independent Director
Re-appointment of Smt Shruti Jatia as an Independent Director
Reappointment-of-Whole-Time-Director
Record date of Interim Dividend
Related Part Transactions -31.03.2021
Related Party Disclosure – 30.09.2019
Related Party Disclosure
Related party Transactions for 31-03-2020
Resume Operation during lockdown
Retirement of President and CEO
Sale of windmill
Update on sale transfer of Mulund land
Updated Contact List – 24-05-2019
Up-dation in Contact list
Scheme of Arrangement
AGM Proceeding 10-08-2022
AGM Proceeding 11-08-2023
Resignation of CFO
Annual Secretarial Compliance Report – Regulation 24A FY 2022-23
Change in Key Managerial Personnel – CFO – 04.11.2023
Change in Key Managerial Personnel – CS – 09.02.2024
Related Party Transaction for half year ended 30.09.2023
Related Party Transaction for half year ended 31.03.2023
Resignation of Company Secretary and KMP – 24.11.2023
CSR annual action plan 2023-24
Voting
Voting Results of the AGM 12-08-2024
Voting Results of the AGM 10-08-2022
Voting Results of the AGM 10-08-2021
Voting Results of the AGM 16-09-2020
Voting Results of the AGM 09-08-2019
Voting Results of the AGM 09-08-2017Voting Results of the AGM 12-08-2016
Voting Results of the AGM 10-08-2015
Voting Results of the AGM 11-08-2014
Scheme of Demerger
Scheme of Demerger
Notice to Shareholders
NCLT Order Certified Copy
Name of the Compliance Officer and Nodal officer
under IEPF Rules 2016
| Ms. Meeta Khalsa | |
| Mail ID | cs@herculeshoists.in |
| Designation | Company Secretary & Compliance Officer |
| Contact | 022-45417309 |
| Communication Address | 501-504, Shelton Cubix, Plot 87, Sector 15, CBD Belapur Navi Mumbai- 400614 |
Registrar & Share Transfer Agent
Link Intime India Pvt. Ltd, C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083
(022) 49186270
(022) 49186060
ravindra.utekar@linkintime.co.in
ravindra.utekar@linkintime.co.in
www.linkintime.co.in
Registered Office Address and
contact details
Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021
022-22022109
L45400MH1962PLC0123