HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of advertisement with respect to the Audited Financial Results for the quarter and year ended 31st March, 2020 published in The Free Press Journal and Navshakti on 28th June, 2020. HIND RECTIFIERS LTD. - 504036 - Fixes Book Closure for Final Dividend & AGM
Hind Rectifiers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2020 to September 15, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & 62nd Annual General Meeting (AGM) of the Company to be held on September 15, 2020. HIND RECTIFIERS LTD. - 504036 - Appointment Of Independent Woman Director
The Board of Directors has appointed Mrs. Ashlesha Bodas as an Independent Director (Additional Director) w.e.f. 26th June, 2020 for five consecutive years, subject to approval of members in ensuing Annual General Meeting. She is not related to any of the Director /Key Managerial Personnel of the company. HIND RECTIFIERS LTD. - 504036 - Corporate Action-Board approves Dividend
The the Board of Directors have approved and recommended final dividend @ 40% being Rs. 0.80/- per equity share (of face value of Rs. 2/- each) for the year ended 31st March, 2020 out of the profit of the Company, subject to the approval of members in Annual General Meeting. The 62nd Annual General Meeting is scheduled to be held on Tuesday, 15th September, 2020 through Video Conferencing / Other Audio Video Means facility in compliance with the applicable provisions of the Companies Act, 2013 and Listing Regulations. The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, 9th September, 2020 to Tuesday, 15th September, 2020, both days inclusive, for annual closing and determining the entitlement of the Members to the Final Dividend for FY 2019-20. HIND RECTIFIERS LTD. - 504036 - Audited Financial Results For The Quarter & Year Ended 31St March, 2020
We enclosed herewith statement of Audited Financial Results for the quarter and year ended 31st March, 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 Friday, 26th June, 2020. The Audit Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference and record. HIND RECTIFIERS LTD. - 504036 - 1. Audited Financial Results For The Quarter & Year Ended 31St March, 2020 2. Intimation Of Declaration Of Dividend, Etc 3. Appointment Of Independent Woman Director
We enclosed herewith statement of Audited Financial Results for the quarter and year ended 31st March, 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 Friday, 26th June, 2020. 2. Further, the Board of Directors have approved and recommended final dividend @ 40% being Rs. 0.80/- per equity share (of face value of Rs. 2/- each) for the year ended 31st March, 2020 out of the profit of the Company, subject to the approval of members in Annual General Meeting. 3. Further, the Board of Directors has appointed Mrs. Ashlesha Bodas as an Independent Director (Additional Director) w.e.f. 26th June, 2020 for five consecutive years, subject to approval of members in ensuing Annual General Meeting. She is not related to any of the Director /Key Managerial Personnel of the company. HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund (IEPF) HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of advertisement with respect to the Notice of Board Meeting published in The Free Press Journal and Navshakti on 19th June, 2020.
