HIND RECTIFIERS LTD. - 504036 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 64th Annual General Meeting of the Company held on August 9, 202210-08-2022
10-08-2022
HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the advertisement with respect to the Un-audited Financial Results for the quarter and three months ended June 30, 2022, published in The Free Press Journal and Navshakti on August 10, 2022.10-08-2022
HIND RECTIFIERS LTD. - 504036 - UFR 30-06-2022
Unaudited Financial Results dated 30.06.202209-08-2022
HIND RECTIFIERS LTD. - 504036 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards the issue of duplicate share certificate07-08-2022
HIND RECTIFIERS LTD. - 504036 - Board Meeting Intimation for Intimation Of Board Meeting
HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(2) of SEBI LODR, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 9, 2022 at Mumbai, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.01-08-2022
HIND RECTIFIERS LTD. - 504036 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate15-07-2022
HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Notice of 64th Annual General Meeting along with the Annual Report has been dispatched. Please find enclosed the copies of newspaper advertisements published on July 15, 2022 confirming the completion of dispatch of Notice and Annual Reports.15-07-2022
HIND RECTIFIERS LTD. - 504036 - Reg. 34 (1) Annual Report.
As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-2022 along with the Notice convening the 64th Annual General Meeting scheduled to be held on Tuesday, August 9, 2022 at 2:30 pm IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI.14-07-2022
HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding 64th AGM13-07-2022
HIND RECTIFIERS LTD. - 504036 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificate received from Adroit Corporate Services Private Limited, Registrar and Transfer Agent of the Company, for the quarter ended on June 30, 2022.06-07-2022