Closure of Trading Window
27-Mar-2026 | Source : BSEPlease find enclosed the trading window closure and intimation to the designated persons for the quarter and year ended on March 31 2026
Announcement under Regulation 30 (LODR)-Retirement
19-Mar-2026 | Source : BSEPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that Mr Vandan Shah (DIN: 00759570) has completed his second and final term as Independent Director and consequently ceased to be a director of the Company w.e.f close of business hours on February 05 2026.
Announcement under Regulation 30 (LODR)-Change in Management
19-Mar-2026 | Source : BSEPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that upon the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company have appointed Mr Mahendrakumar Amritlal Gohel (DIN: 09425947) as Additional Director (Non-Executive Independent) for a term of 5 years subject to requisite approval of the members of the Company.
Corporate Actions
No Upcoming Board Meetings
Hercules Investments Ltd has declared 400% dividend, ex-date: 05 Aug 24
Hercules Investments Ltd has announced 1:10 stock split, ex-date: 17 Sep 08
Hercules Investments Ltd has announced 1:1 bonus issue, ex-date: 11 Jul 12
No Rights history available