HIND RECTIFIERS LTD. - 504036 - Results- Financial Year Ended On 31.03.2019
Statement of Audited Financial Results for the quarter and year ended 31.03.201918-05-2019
18-05-2019
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, an Analyst/Investors Call to discuss the performance for the Quarter and Year ended 31st March, 2019 is scheduled on Monday, the 20th May, 2019 at 16:00 Hrs (IST). In this connection, please find enclosed herewith the details of the conference call.15-05-2019
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 11th May, 2019.11-05-2019
Hind Rectifiers Ltd - 504036 - Board to consider Final Dividend
Hind Rectifiers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to recommend final dividend for the Financial Year 2018-19, if any on equity shares of theCompany, subject to approval of the shareholders.Further, the Company's letter dated April 04, 2019, the Company 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 April 04, 2019 till 48(forty eight) hours after the conclusion of the above mentioned Board Meeting.10-05-2019
Hind Rectifiers Ltd - 504036 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 18Th May, 2019.
HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,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 Saturday, the 18th May, 2019 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and to recommend final dividend for the Financial Year 2018-19, if any on equity shares of the Company, subject to approval of the shareholders.10-05-2019
Hind Rectifiers Ltd - 504036 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHIND RECTIFIERS LTD. 2CININE835D01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22 4Highest Credit Rating during the previous FY A4+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meenakshi Anchlia Designation: Company Secretary & Compliance Officer EmailId: investors@hirect.com Name of the Chief Financial Officer: Anil Kumar Nemani Designation: Chief Financial Officer EmailId: investors@hirect.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2019
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) Account26-04-2019
HIND RECTIFIERS LTD. - 504036 - Compliances - Revised Compliance Certificate Under Regulation 40(9) Of SEBI LODR, 2015
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Revised Certificate issued by M/s. GMJ & Associates, Company Secretaries for the half-year ended 31.03.2019 in compliance with Regulation 40(9) of SEBI Listing Regulations, 2015 for your information and records.26-04-2019
Hind Rectifiers Ltd - 504036 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR, 2015, intimation is made regarding issue of duplicate share certificate to a shareholder.22-04-2019