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
Mr. Chandrasekar Pillutla
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
Financial Year 2023-2024
Quarter 1
Quarter 2
Quarter 3
Quarter 4
HHL-Standalone and Consolidated Financial Statements -2024
DISPUTE RESOLUTION MECHANISM
Master Circular for Online Resolution of Disputes in the Indian Securities Market:
LINK TO SMART ODR:
Notice
BM-Notice-FY 2024-25 BM-Notice-FY 2023-24 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-Book-Closure-and-Dividend (1)
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
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 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
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
Newspaper Advertisement AGM 12.08.2024
CSR Projects Approved for F.Y. 24-25
CSR Annual Action Plan 24-25
ASCR F.Y. 2023-24
Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Newspaper Publication
Postal Ballot Notice – Disclosure under Regulation 30
Newspaper Advertisement – Disclosure under Regulation 30
Proceeding of 61st Annual General meeting of the Company held on August 11, 2023 through
Outcome of Board Meeting – May 27, 2024
Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2024
Corporate Action-Board approves Dividend
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
Corporate Action – Fixes Record Date For Final Dividend For FY 2023-24
Corporate Action – Fixes Book Closure For 62Nd AGM And Payment Of Dividend
Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Announcement Under Regulation 30 (LODR) – Update – Intimation Of Date Of Hearin
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
62Nd Annual General Meeting To Be Held On 12 Aug 2024
Change In Senior Management Personnel (‘SMP’)
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding the NCLT order on scheme of demerger between Hercules Hois
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
Standalone Consolidated Result Q1 30 June 2024
Appointment of Company Secretary and Compliance Officer
Proceeding of 62nd Annual General meeting of the Company held on August 12, 2024
Purchase Of Intellectual Property Rights
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Outcome Of Board Meeting Dated 30-09-2024
Record Date As Per Scheme Of Demerger
Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting Outcome for Outcome Of Board Meeting For The Unaudited Financial
Announcement under Regulation 30 (LODR)-Cessation
Results for Quarter And Half Yearly Ended September 30, 2024
pdate Received From Indef Manufacturing Limited
update Received From Indef Manufacturing Limited
update Received From Indef Manufacturing Limited
Announcement under Regulation 30 (LODR)-Newspaper Publication
Update Received From Indef Manufacturing Limited
Resignation of Company Secretary Compliance Officer
30.06.2024 Results Newspaper Ad
30.09.2024 Results Newspaper Ad
31.12.2024 Results Newspaper AD
Change in Chief Financial Officer
Appointment of Internal Auditor
27.05.2025 Board Meeting_Intimation
Resignation of Company Secretary
Appointment of Company Secretary and Compliance officer
Appointment of Secretarial Auditor
12.08.2025_Board Meeting Intimation
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Announcement under Regulation 30 (LODR)_Newspaper Publication
Voting
Voting Results of the AGM_12-08-2025
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
Name of the Compliance Officer and Nodal officer
under IEPF Rules 2016
| Mr. Chandrasekar Pillutla | |
| Mail ID | cs@herculeshoists.in |
| Designation | Company Secretary & Compliance Officer |
| Contact | 022-45417309 |
| Communication Address | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021 |
Registrar & Share Transfer Agent
MUFG Intime India Private Limited (formally known as Link Intime India Pvt. Ltd), C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083
(022) 49186270
(022) 49186060
ravindra.utekar@in.mpms.mufg.com
https://in.mpms.mufg.com
Registered Office Address and
contact details
Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021
022-22022109
L45400MH1962PLC0123