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HIND RECTIFIERS LTD. - 504036 - Book Closure For The Purpose Of AGM And Final Dividend

 We wish to inform you that the 64th Annual General Meeting is scheduled to be held on Tuesday, August 9, 2022 through the Video Conferencing/ Other Audio Video Means facility in compliance with the applicable provisions of the Companies Act, 2013 and Listing Regulations 2015. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, August 3, 2022, to Tuesday, August 9, 2022, both days inclusive, for annual closing and determining the entitlement of the Members to the dividend for the financial year 2021-2022.
05-07-2022
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HIND RECTIFIERS LTD. - 504036 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the share of the Company shall remain closed from June 30, 2022, till 48 hours after the declaration of financial results for the quarter ended June 30, 2022. The date of the Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ended June 30, 2022, will be intimated in due course.
30-06-2022
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HIND RECTIFIERS LTD. - 504036 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2022

 In compliance with Regulation 23(9) of SEBI Listing Regulations 2015 read with SEBI Circular no SEBI/HO.CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we hereby submit the Related Party Transactions, in accordance with the format prescribed for the half-year ended March 31, 2022.
09-06-2022
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HIND RECTIFIERS LTD. - 504036 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3(b)(iii) of the above referred SEBI circular read with Regulation 24A(2) of SEBI Listing Regulations 2015, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by M/s. GMJ & Associates, Practicing Company Secretary.
27-05-2022
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HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the advertisement with respect to the Audited Financial Results for the quarter and year ended March 31, 2022, published in The Free Press Journal and Navshakti on May 27, 2022.
27-05-2022
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Annual report for Hind Rectifiers Ltd. for FY-2022
27-05-2022
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HIND RECTIFIERS LTD. - 504036 - Updates On Incorporation Of Subsidiaries

 With reference to the decision of the Board in the meeting held on June 10, 2021 to incorporate subsidiaries, the Board has decided in today's Board Meeting that the incorporation of the wholly-owned subsidiary will be done in the near future with an objective to leverage the growth opportunities in the service activities while the second subsidiary for e-commerce business activities will be deferred for the time being.
26-05-2022
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HIND RECTIFIERS LTD. - 504036 - ESOP 2018 - Vesting Of Options

 With reference to the ESOP 2018 and in terms of provisions of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform you that the Nomination and Remuneration Committee of Hind Rectifiers Limited has vested 23229 stock options to the eligible employees based on their performance. The same will be effective from June 10, 2022.
26-05-2022
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HIND RECTIFIERS LTD. - 504036 - Regulation 30 Of SEBI Listing Regulations 2015

 Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the continuation of office by/ re-appointment of Mr. A. K. Nemani as a Chief Financial Officer (Key Managerial Personnel). His current tenure as an employee is expiring on June 19, 2022 as per the Company's HR policy.
26-05-2022
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HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Executive Director
26-05-2022
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