HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of the company will be held on Thursday, February 9, 2023, to consider and approve the Un-Audited Financial Results for the third quarter and nine months ended December 31, 2022, and to consider declaration of Interim Dividend if any. The Trading window shall be opened 48 hours after the un-audited financial results are made public.