HIND RECTIFIERS LTD. - 504036 - Sub: Outcomes Of Board Meeting Dated 17Th August, 2020:- 1. Un-Audited Financial Results For The Quarter & Three Months Ended 30Th June 2020 2. Appointment Of Joint Managing Director & CEO (KMP)
Dear Sir/Madam, 1. 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. 2. 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.17-08-2020