Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Nevatia26-06-2018
26-06-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst/Institutional Investor Meet21-06-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you regarding Intimation of Schedule of Analyst/ Institutional Investors Meet20-06-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Disclosure under Regulation 30 of SEBI LODR, 2015 regarding "Hind Rectifiers Limited Q4FY18 Net Sales up 69.51% at Rs 54.43 Crore"01-06-2018
Announcement Under SEBI LODR, 2015 - Newspaper Publications - Statement Of Deviations And Variations
Please find enclosed herewith copies of advertisement with respect to the Statement of Deviations and Variations published in The Free Press Journal and Navshakti on 31st May, 2018.01-06-2018
Announcement Under SEBI LODR 2015 - Newspaper Publications - Audited Financial Results
Please find enclosed herewith copies of advertisement with respect to the Audited Financial Results for quarter and year ended 31" March, 2018 published in Free Press Journal and Navshakti on 31st May, 2018.01-06-2018
Board Meeting-Outcome of Board Meeting
Sub.: Statement of Deviations or Variations under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Hind Rectifiers Limited had issue and allotted 1505793 fully paid up equity shares of face value of Rs. 2 each for cash at a price of Rs. 80 per equity share (including share premium of Rs. 78 per share) aggregating upto Rs. 1204.63 lacs...30-05-2018
Board Meeting-Appointment of Director
Sub.: Intimation of Re-appointment of Independent Directors Pursuant to the Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 30th May, 2018, has re-appointed Sh. Parimal Merchant, Sh. Pradeep Goyal, Sh. V. K. Bhartia and Sh. B. K. Patodia as Independent Directors...30-05-2018
Board Meeting-Appointment of Chief Executive Officer (CEO)
Pursuant to the Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 30th May, 2018, on the recommendation of Nomination and Remuneration Committee of the Board of Directors, has appointed Sh. Suramya Nevatia, Chief Executive Officer as Key Managerial Personnel of the Company w.e.f. 1st June, 2018.30-05-2018
Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2018, inter alia, has considered and approved the following: HIRECT Employee Stock Option Plan - 2018, subject to the approval of members as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 201330-05-2018