Investor Information
I am pleased to report that 2021 was a record year for the Group
Chairman, Hercules Hoists Ltd.
Board of Directors
Mr. Vandan Shah
Director
Mr.Nirav Nayan Bajaj
Director
Ms.Shruti Jatia
Director
Mr.H A Nevatia
Whole Time Director
Mr. Gaurav Nevatia
Director
HHL's 2020-2021 key committees
Audit Committee
Mr. Gaurav Nevatia
Chairman
Mr. H A Nevatia
Member
Mr. Vandan Shah
Member
Mrs. Shruti jatia
Member
Stakeholder Relationship Committee
Mr. Shekhar Bajaj
Chairman
Mr. Gaurav Nevatia
Chairman
Mr. Vandan Shah
Member
Corporate Social Responsibility Committee
Mr. Shekhar Bajaj
Chairman
Mr. H A Nevatia
Member
Mrs. Shruti Jatia
Member
Nomination and Remuneration Committee
Mr. Vandan Shah
Chairman
Mr. Gaurav Nevatia
Member
Mrs. Shruti Jatia
Member
Name of the Compliance Officer and Nodal officer under IEPF Rules 2016
| Name of the Compliance Officer | Mr. Kiran Mukadam |
| Mail ID | ksm@indef.com |
| Designation | Company Secretary & Compliance Officer |
| Contact | 022-45417306 |
| Communication Address | 501-504, Shelton Cubix, Plot 87, Sector 15, CBD Belapur Navi Mumbai- 400614 |
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
Quarter 2
Quarter 3
Quarter 4
Financial Year 2019-2020
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Financial Year 2020-2021
Quarter 1
Quarter 2
Quarter 3
Quarter 4
Annual Return
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
Voting
Scheme of Demerger
Registrar & Share Transfer Agent
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(022) 28207203-04-05; 28257641 -
(022) 28207207 -
Info@unisec.in -
https://www.unisec.in
Registered Office Address and contact details
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022-22022109
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L45400MH1962PLC0123
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