In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hercules Hoists has informed that a Meeting of Board of Directors of the company will be held on Friday, 8th February, 2019, to consider and approve the un-audited Financial Results for the Third quarter ended 31st December, 2018. The Trading window shall be opened 48 hours after the un-audited financial results are made public. Further, the notice regarding the above will published in ‘Free Press Journal’ and ‘Navshakti’ newspapers as required under Regulation 47 of the listing regulations.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323

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