HIND RECTIFIERS LTD. - 504036 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 62nd Annual General Meeting was held on 15th September 2020 at 11:30 am IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in notice dated 17th August 2020 conveying the AGM. We are enclosing herewith a summary of proceedings of the 62nd Annual General Meeting of the Company as required under Regulation 30 of SEBI LODR, 2015. HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Demise
Intimation of death of Mr. S. K. Nevatia, Chairman and Managing Director of the Company HIND RECTIFIERS LTD. - 504036 - Resumption Of Operations Updates At Mumbai Manufacturing Plant Of The Company
We wish to inform you that, Mumbai Manufacturing Plant of the Company is now working, with 30% strength from the previous 10%, w.e.f. 3rd September 2020 in compliance with all the safety guidelines/directives issued by the Central/State Governments and local administration to safeguard the employees, labourers and all other stakeholders to prevent the spread of COVID-19. HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Notice of 62nd Annual General Meeting along with the Annual Report has been dispatched. Please find enclosed the copies of newspaper advertisements published on 21st August, 2020 confirming the completion of dispatch of Notice and Annual Reports. 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 2019-20 along with the Notice convening the 62nd Annual General Meeting scheduled to be held on Tuesday, 15th September, 2020 at 11:30 IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the advertisement published in today's newspapers regarding intimation of the 62nd Annual General Meeting of the Company to be held via Video Conferencing (VC)/other audio video means (OAVM) along with the Dividend payment details. The advertisement have been published pursuant to MCA Circulars dated 08/04/2020, 13/04/2020 and 05/05/2020 in connection with holding annual general meetings through VC/OAVM. HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of advertisement with respect to the Un-audited Financial Results for the quarter and three years ended 30th June, 2020 published in The Free Press Journal and Navshakti on 18th August, 2020. HIND RECTIFIERS LTD. - 504036 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is made regarding issue of duplicate share certificate. HIND RECTIFIERS LTD. - 504036 - Appointment Of Joint Managing Director & CEO (KMP)
The Board of Directors has appointed Mr. Suramya Nevatia, CEO (KMP) as an Additional Director w.e.f. 17th August, 2020. Further, the Board has also appointed Mr. Suramya Nevatia as the Joint Managing Director & CEO (KMP) of the Company for a period of three years from 17th August, 2020 up to 16th August, 2023. He will be liable to retire by rotation. HIND RECTIFIERS LTD. - 504036 - Un-Audited Financial Results For The Quarter & Three Months Ended 30Th June 2020
We enclosed herewith statement of un-audited financial results for the quarter and three months ended 30th June, 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 Monday, 17th August, 2020. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record.