HERCULES2021-05-132021-08-10Resolution1 HERCULES2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution1in-bse-voting:TotalShareholdingMember HERCULES2021-08-10 Resolution1 HERCULES2021-05-132021-08-10Resolution2 HERCULES2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution2in-bse-voting:TotalShareholdingMember HERCULES2021-08-10 Resolution2 HERCULES2021-05-132021-08-10Resolution3 HERCULES2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution3in-bse-voting:TotalShareholdingMember HERCULES2021-08-10 Resolution3 HERCULES2021-05-132021-08-10Resolution4 HERCULES2021-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2021-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution4in-bse-voting:TotalShareholdingMember HERCULES2021-08-10 Resolution4 HERCULES2021-05-132021-08-10Resolution5 HERCULES2021-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2021-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2021-08-10 Resolution5in-bse-voting:TotalShareholdingMember HERCULES2021-08-10 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HERCULES INE688E01024 Hercules Hoists Limited AGM 2021-08-10 16744 0 0 5 40 5 Ordinary false To receive, consider and adopt the audited statement of Profit and Loss Account for the year ended March 31, 2021 and the Balance Sheet as at that date and Report of Directors and Auditors thereon. 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 9724161 980255 10.08 980255 0 100 0 9724161 40 0 40 0 100 0 9724161 0 0 0 0 0 0 9724161 980295 10.08 980295 0 100 0 32000000 23256015 72.67 23256015 0 100 0 Ordinary false To declare dividend for the financial year ended March 31, 2021 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 9724161 980255 10.08 980255 0 100 0 9724161 40 0 40 0 100 0 9724161 0 0 0 0 0 0 9724161 980295 10.08 980295 0 100 0 32000000 23256015 72.67 23256015 0 100 0 Ordinary false To appoint a Director in place of Shri Shekhar Bajaj [DIN No. 00089358] who retires by rotation and being eligible, offers himself for re-appointment 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 9724161 980255 10.08 980255 0 100 0 9724161 40 0 40 0 100 0 9724161 0 0 0 0 0 0 9724161 980295 10.08 980295 0 100 0 32000000 23256015 72.67 23256015 0 100 0 Ordinary false The remuneration of Rs. 52,000/- plus GST, reimbursement of out of pocket expenses payable to the Cost Auditor, M/s R Nanabhoy & Co, Cost Accountants appointed by the Board of Directors of the Company, for the financial year 2021-22 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 9724161 980255 10.08 980255 0 100 0 9724161 40 0 40 0 100 0 9724161 0 0 0 0 0 0 9724161 980295 10.08 980295 0 100 0 32000000 23256015 72.67 23256015 0 100 0 Special false To approve reappointment of Shri H A Nevatia as a Whole-time Director with effect from November 22, 2020 to November 21, 2022. 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 119 0 0 0 0 0 0 9724161 978655 10.06 978655 0 100 0 9724161 40 0 40 0 100 0 9724161 0 0 0 0 0 0 9724161 978695 10.06 978695 0 100 0 32000000 23254415 72.67 23254415 0 100 0