Hind Rectifiers Ltd - 504036 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at the request of the Company, the ICRA Limited has withdrawn their rating. HIND RECTIFIERS LTD. - 504036 - Disclosure Of Related Party Transactions - March 2019 Under Reg. 23(9) Of SEBI LODR, 2015
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions, in accordance with the applicable accounting standards, for the half year ended March 31, 2019. HIND RECTIFIERS LTD. - 504036 - Revised Financial Results For The Quarter And Year Ended Dated 31.03.2019
In reference to the intimation made by the Company on 18th May, 2019, after conclusion of the Board Meeting, regarding Audited Financial Results, we wish to intimate that due to inadvertent error, note no. eight (renumbered and newly inserted) was not part of results. Therefore, we request you to kindly read the financial results along with this note. HIND RECTIFIERS LTD. - 504036 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm GMJ & ASSOCIATES 4 Name of the Certifying Individual MAHESH SONI 5Membership TypeFCS 6 Membership Number 3706 7 CP No. 2324 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 - Corporate Action - Book Closure For Dividend
This has reference to our letter ref no. HIRECT/SEC/2019-20/19 DATED 18TH May, 2019. Kindly note that the Company has decided the Book Closures. The Register of Members and Share Transfer Books of the Company will remain closed from 1st August, 2019 to 8th August, 2019 (both days inclusive) for the purpose of dividend and Annual General Meeting. If the final dividend as recommended by the Board of Directors is approved at the 61st AGM to be held on 8th August, 2019, payment of such dividend will be made between 8th August, 2019 and 15th August, 2019 as under:- (a) to all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Wednesday, 31st July, 2019; (b) to all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Wednesday, 31st July, 2019. This is for your information and record. 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, 2019 published in The Free Press Journal and Navshakti on 19th May, 2019 and in the Economic Times on 20th May, 2019. HIND RECTIFIERS LTD. - 504036 - Outcome of Board Meeting
Intimation under SEBI PIT Reg. 2015 HIND RECTIFIERS LTD. - 504036 - Outcome of Board Meeting
Re-appointment of Executive Director HIND RECTIFIERS LTD. - 504036 - Announcement under Regulation 30 (LODR)-Dividend Updates
Outcomes of Board Meeting - Recommendation of Dividend