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Hercules Investments Ltd

  • BSE Code : 505720
  • NSE Symbol : HERCULES
  • ISIN : INE688E01024
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 159.32 0.00(0.00%)

Open Price (₹)

161.14

Prev. Close (₹)

159.32

Volume (No’s)

11,437

Market Cap (₹)

509.82

Low Price (₹)

159.00

High Price (₹)

161.14

 

Book Closure

From Date To Date Announcement
07-Aug-2026 13-Aug-2026 Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Friday, August 07, 2026 to Thursday, August 13, 2026; (both days inclusive) for the purpose of determining the entitlement of shareholders for the Final Dividend for the financial year 2025-26 subject to approval of shareholders at the ensuing AGM. Shareholders holding shares as on the cut-off date i.e. Thursday, August 06, 2026 shall be entitled for Dividend.
06-Aug-2026 NA Rs.2.5000 per share(250%)FinalDividend
28-May-2026 NA Final Dividend & Audited Results Hercules Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Hercules Investments Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of notice of the Board Meeting scheduled to be held on Thursday, May 28, 2026, to Consider and Approve of Audited Financial Results of the Company along with the Auditor''s Report thereon for the quarter and year ended March 31, 2026 and and to consider and recommend Final Dividend, if any, for the financial year 2025-26. Outcome of the Board Meeting dated 28th May 2026: Approved the Financial Statements for the Financial Year ended March 31, 2026 along with the recommendation of Final Dividend and other items as enclosed in the attachment. (As per BSE announcement dated on :28.05.2026)
25-May-2026 NA Please find enclosed herewith the newspaper advertisement published in the English newspaper Financial Express and Marathi newspaper Mumbai Lakshadeep containing notice of the Extra-ordinary General meeting of the company scheduled to be held on 25th May, 2026. Hercules Investments Limited has informed regarding the meeting scheduled to be held on May 25, 2026 at 01:30 P.M. (As per BSE announcement dated on :02.05.2026) Enclosed herewith the Proceedings of the Extra-Ordinary General meeting held on dated 25th May, 2026 (As Per BSE Announcement Dated on: 25/05/2026)
02-May-2026 02-May-2026 Please refer to the enclosed Postal Ballot Notice for appointment of Mr. Mahendrakumar Amritlal Gohel as an Independent Director of the Company. Please find enclosed copies of newspaper advertisements published today i.e. April 03, 2026 in Active Times(English) and Mumbai Lakshadeep (Marathi) informing inter-alia about dispatch of Postal ballot notice dated March 19, 2026 (As Per BSE Announcement Dated on 03.04.2026) POM 04/05/2026 (As Per BSE Bulletin Dated on 02.04.2026). Enclosed herewith the Scrutinizer''s Report dated 02nd May, 2026 for Postal Ballot conducted from e-voting period began from 3rd April, 2026 and ended on 2nd May, 2026. (As per BSE announcement dated on :02.05.2026)

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