HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of media release. 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 ended 30th June, 2019 published in Economic Times, The Free Press Journal and Navshakti on 9th August, 2019. Hind Rectifiers Ltd - 504036 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 61st Annual General Meeting was held on 8th August, 2019 at 2:00 pm at Babubhai Chinai Committee Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate, Mumbai 400020 Maharashtra to transact the business as stated in notice dated 18th May, 2019, conveying the AGM. We are enclosing herewith proceedings of the 61st Annual General Meeting of the Company as required under Regulation 30 of SEBI LODR, 2015. Hind Rectifiers Ltd - 504036 - Unaudited Financial Results For The Quarter Ended 30Th June 2019
Hind Rectifiers Limited has informed the Unaudited Financial Results for the Quarter Ended 30th June 2019 HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the above stated subject, we bring to your kind notice that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with Schedule - III, Investors Call to discuss the performance for the Quarter ended 30th June, 2019 is scheduled on Thursday, the 8th August, 2019 at 17:30 Hrs (IST). In this connection, please find enclosed herewith the details of the conference call. Hind Rectifiers Ltd - 504036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, you are requested to kindly note that on the Page No. 5 of the Annual Report 2018-19 the Company has provided the details of financial highlights. On the said page in point no. 7, Profit after Tax for financial year 2018-19 has been inadvertently mentioned "1664.91' lacs instead of "1179.08' lacs and in the point no. 15, Profit after Tax/Networth for the year 2018-19 has been inadvertently mentioned "21.31' % instead of "15.09'%. In this regard, we enclose a copy of the corrigendum published in The Free Press and Navshakti newspapers. The revised Annual Report for the Financial Year 2018-19 is available on the Company''s website at the web-link: hirect.com/annual-report.html. Except for the correction of printing error as above, there is no change in the printed Annual Report for the Financial Year 2018-19. We sincerely regret the inconvenience caused in this regard. 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 31st July, 2019. HIND RECTIFIERS LTD. - 504036 - Board Meeting Intimation for Board Meeting Is Scheduled On 08/08/2019,Inter Alia, To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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 Thursday, the 8th August, 2019 at Mumbai, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, our letter no HIRECT/SEC/2019-20/27 dated 29th June, 2019 we had intimated the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from 30th June, 2019 till 48 (forty eight) hours after the conclusion of the above mentioned Board Meeting. Hind Rectifiers Ltd - 504036 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is made under Regulation 39(3) of SEBI LODR, 2015 regarding issue of duplicate share certificate. 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, we bring to your kind notice that the one shareholder has reported to the Company through RTA about loss of share certificates.