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HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In continuation of our letter dated May 18, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has recommended a Dividend @ 20% being Rs. 0.40 per equity share of Rs. 2/- each for the financial year ended March 31, 2022 subject to the approval of members in 64th Annual General Meeting (AGM). The dividend, if approved by the members at the AGM, will be paid/ dispatched after the AGM and within 30 days of its declaration, subject to there being no lockdown restrictions. The 64th AGM will be held on August 9, 2022.
26-05-2022
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HIND RECTIFIERS LTD. - 504036 - Board Meeting Outcome for Dividend, Financial Results, Re-Appointment Of Director & CFO, ESOP, Incorporation Of Subsidiaries

 Dividend & AGM, Audited Financial Results, Re-appointment of Director & CFO, ESOP-2018, Incorporation of Subsidiaries
26-05-2022
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HIND RECTIFIERS LTD. - 504036 - Audited Financial Results 31.03.2022

 Audited Financial Results
26-05-2022
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HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Credit Rating

 In accordance with the said Regulation 30(6), please find attached the details of the revised rating issued by CRISIL on May 19, 2022.
20-05-2022
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HIND RECTIFIERS LTD. - 504036 - Board to consider Dividend

 Hind Rectifiers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2022, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and to consider and recommend the dividend for the financial year 2021-22, if any, on equity shares of the Company, subject to the approval of the members in the ensuing Annual General Meeting.Further, in the Company''s letter dated March 30, 2022, the Company had intimated to the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from March 31, 2022 till 48 (forty-eight) hours after the conclusion of the above mentioned Board Meeting.
18-05-2022
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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 26/05/2022 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Thursday May 26, 2022 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and to consider and recommend the dividend for the financial year 2021-22, if any, on equity shares of the Company, subject to the approval of the members in the ensuing Annual General Meeting.
18-05-2022
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HIND RECTIFIERS LTD. - 504036 - HIRECT Secured Orders Of Rs. 57.79 Crores

 We are pleased to inform you that Hind Rectifiers Limited has secured orders of Rs. 57.79 crores in the month of April 2022. The Company is having all-time pending orders in hand of Rs. 384.02 crores as of April 30, 2022.
04-05-2022
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HIND RECTIFIERS LTD. - 504036 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HIND RECTIFIERS LTD. 2 CIN NO. L28900MH1958PLC011077 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 to 2022-23 5 Incremental borrowing done in FY (T)(a) 174800000.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22 to 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Meenakshi AnchliaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Anil Kumar Nemani Designation : -Chief Financial Officer Date: 04/05/2022
04-05-2022
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HIND RECTIFIERS LTD. - 504036 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHIND RECTIFIERS LTD. 2CINL28900MH1958PLC011077 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.92 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meenakshi Anchlia Designation: Compliance Officer and Whole Time Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Kumar Nemani Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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HIND RECTIFIERS LTD. - 504036 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Meenakshi AnchliaDesignation :- Company Secretary and Compliance Officer
08-04-2022
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