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HIND RECTIFIERS LTD. - 504036 - NSE Notice On Delay Of Appointment Of Independent Woman Director

 NSE imposed a fine of Rs. 4,30,000 on 20th August 2020 for non-compliance with corporate governance requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Independent Woman Director was required to be appointed w.e.f. 1st April 2020. The Board appointed Mrs. Ashlesha Bodas w.e.f. 26th June 2020 so NSE imposed the said fine. The Board had discussed informally the requirement of an Independent Woman Director in its meeting held on 6th February 2020 but due to lockdown and CoVID-19, the Board could not appoint Independent Woman Director until 31st March 2020. The company has approached NSE to exempt the fine as the situation was beyond the control of the company. The Board has noted the same.
11-11-2020
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HIND RECTIFIERS LTD. - 504036 - Intimation Under Regulation 30(5) Of SEBI Regulations, 2015

 Pursuant to Regulation 30(5) of the SEBI Listing Regulations, 2015, we herein provide the contact details of the authorized persons for the purpose of determining the materiality of any event or transaction or information and for the purpose of making disclosures to Stock Exchange(s).
11-11-2020
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HIND RECTIFIERS LTD. - 504036 - Intimation Under Regulation 31A (6) Of SEBI LODR, 2015

 This is to inform you that consequent to the transmission of shares from Late Mr. S. K. Nevatia (Promoter category) to Mr. Saurabh Nevatia (Promoter Group category), Mr. Saurabh Nevatia has now been reclassified under the 'Promoter' category from the 'Promoter Group' category.
11-11-2020
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HIND RECTIFIERS LTD. - 504036 - Change In Designation - Mr. Suramya Nevatia, Managing Director & CEO (KMP)

 The Board in its meeting held on 11th November 2020 on the recommendation of the Nomination and Remuneration Committee decided to change his designation as 'Managing Director & CEO (KMP)' instead of 'Joint Managing Director & CEO (KMP)' for his remaining tenure i.e. up to 16th August 2023.
11-11-2020
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HIND RECTIFIERS LTD. - 504036 - Un-Audited Financial Results For The Quarter And Six Months Ended 30Th September 2020

 We enclosed herewith the statement of un-audited financial results for the quarter and six months ended 30th September 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, 11th November 2020. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record.
11-11-2020
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HIND RECTIFIERS LTD. - 504036 - Outcomes Of The Board Meeting Dated 11Th November2020

 1. Un-audited Financial Results for the quarter and six months ended 30th September 2020 2. Change in Designation - Mr. Suramya Nevatia, Managing Director & CEO (KMP) 3. Intimation under Regulation 31A (6) of SEBI LODR, 2015 4. Intimation under Regulation 30(5) of SEBI Regulations, 2015 5. NSE notice on delay of appointment of Independent Woman Director
11-11-2020
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HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In reference to letter no HIRECT/SEC/2020-21/55 dated 6th November, 2020, regarding resignation of Mr. B. K. Patodia, Non-Executive Independent Director, we received the confirmation mail today stating the following:- 'Further to my resignation letter dated 6th November 2020 I wish to confirm there is no material reason for my resignation other than those mentioned in the resignation letter.' Mr. Patodia resigned w.e.f. 6th November 2020 due to entirely personal reasons. Request you to take the above on records.
09-11-2020
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HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. B. K. Patodia (DIN: 00003516) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from today, i.e., November 6, 2020. The Company appreciates his valuable contribution and support during his term as the Director of the Company.
06-11-2020
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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 Notice of Board Meeting published in The Free Press Journal and Navshakti on 4th November 2020.
04-11-2020
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HIND RECTIFIERS LTD. - 504036 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September 2020.

 HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, the 11th November 2020 at Mumbai, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September 2020.
03-11-2020
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