As per rule no. 29 and 33 of 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, August 9, 2019 at 10.30 am at the registered office of the Company at Bajaj Bhavan, 2nd Floor, 226, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2019. The Trading window shall be opened 48 hours after the audited financial results are made public. Also, the company informs that the notice regarding the above will published in ‘Free Press Journal’ and ‘Navshakti’ newspapers as required under the regulations. 

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

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