Hind Rectifiers Ltd - 504036 - Compliance Certificate For The Period Ended 31St March 2021
This is to inform you that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Adroit Corporate Services Private Limited, Share Transfer Agent and Compliance Officer of Hind Rectifiers Limited, for the half-year ending on 31st March 2021. HIND RECTIFIERS LTD. - 504036 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 Hind Rectifiers Ltd - 504036 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 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 31st March 2021. 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 31st March 2021 till 48 hours after the declaration of financial results for the quarter and year ended 31st March 2021. HIND RECTIFIERS LTD. - 504036 - HIRECT Secured Orders Of Rs. 72.02 Crores
We are pleased to inform you that Hind Rectifiers Limited has secured the orders of Rs. 72.02 crores (including an order of Rs. 38.67 crores from Chittaranjan Locomotive works) in the month of February 2021. The company has further secured order of Rs. 39.25 crores in the month of March 2021. The Company is having all-time pending order in hand of Rs. 371.91 crores as on 3rd March 2021. HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of advertisements with respect to the Un-audited Financial Results for the quarter and nine months ended 31st December 2020 published in The Free Press Journal and Navshakti on 11th February 2021. HIND RECTIFIERS LTD. - 504036 - Cancellation/Termination Of MOU Between The Company And Ganugra Group
We refer to our communication to the stock exchanges dated 13th February 2015 by which we have communicated to the Exchanges about the Board decision on an investment in the Gauranga Soft-tech Private Limited and Gauranga Systems Private Limited and by which the Company was to acquire stake in the said companies. In this regard, kindly note that the Company has invested in the said companies on different dates, but the said companies are not responding on this matter. Now the Board at the meeting held on 10th February 2021 has decided to terminate the MOU. Kindly take the same in your records. HIND RECTIFIERS LTD. - 504036 - Appointment Of Independent Director
Pursuant to Regulation 30 of SEBI LODR, 2015, we hereby inform you that the Board of Directors has been re-designated Mr. Vandan Shah as an Independent Director w.e.f. 10th February 2021 for the five consecutive years, subject to the approval of members in the ensuing Annual General Meeting. He is not related to any of the Director/Key Managerial Personnel of the company. Further, as per the requirement of Circular No. List/Comp/14/2018-19 dated 20th June 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Independent Director being appointed is not debarred from holding the office of Independent Director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated 9th September 2015 is given in the enclosed Annexure. HIND RECTIFIERS LTD. - 504036 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2020
We enclosed herewith the statement of un-audited financial results for the quarter and nine months ended 31st December 2020 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at their meeting held on Wednesday, 10th February 2021. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record. Kindly take the above on records.