Closure of Trading Window
We wish to inform you that our Board Meeting is fixed on 8th September, 2017. In this connection, as per the Company's Code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company is remain closed for all the insiders covered under the code from 1st September, 2017 to 10th September, 2017 (both days inclusive). Board Meeting On 8Th September, 2017
We wish to inform you that pursuant to Regulation 29(1)(a) of SEBI LODR, a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 8th September, 2017 at Mumbai to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. Completion Of Dispatch Of Notice Of 59Th Annual General Meeting Along With Annual Report
This is to inform you that Notice of 59th Annual General Meeting along with Annual Report has been dispatched. Please find enclosed the copies of newspaper advertisements confirming the completion of dispatch of Notice and Annual Reports. Fixes Book Closure for AGM
Hind Rectifiers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2017 to September 08, 2017 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 08, 2017. Annual General Meeting Of The Company On Friday The 8Th Day Of September, 2017 At 03.30 P.M. At Kamalnayan Bajaj Hall & Art Gallary, Bajaj Bhavan, Ground Floor, Nariman Point, Mumbai 400021, Maharashtra
This is to inform you that the 59th Annual General Meeting of the Members of the Company will be held on Friday the 8th day of September, 2017 at 03.30 p.m. at Kamalnayan Bajaj Hall & Art Gallary, Bajaj Bhavan, Ground Floor, Nariman Point, Mumbai 400021, Maharashtra. The dates of closure of Register of Members and Share Transfer Books will be from Tuesday the 29th day of August, 2017 to Friday the 8th day of September, 2016 (both days... Book Closure For Annual General Meeting
This is to inform you that the 59th Annual General Meeting of the Members of the Company will be held on Friday the 8th day of September, 2017 at 03.30 p.m. at Kamalnayan Bajaj Hall & Art Gallary, Bajaj Bhavan, Ground Floor, Nariman Point, Mumbai 400021, Maharashtra. The dates of closure of Register of Members and Share Transfer Books will be from Tuesday the 29th day of August, 2017 to Friday the 8th day of September, 2016 (both days... Updates
Availing extension of one month in publishing June 2017 and September 2017 quarter financial results due to applicability of Ind-AS Outcome of Board Meeting
Board of Directors at their meeting held on 31st July, 2017 has favourably considered the request of persons seeking status of 'Promoter and Promoter Group category' to 'Public Category', subject to the approval of members in forthcoming Annual General Meeting and Stock Exchanges Intimation of Right issue
Company has been filed Draft Letter of Offer with SEBI, BSE Limited and National Stock Exchange of India Limited on 26th July, 2017. Updates
Company has received two more request for reclassification. Company Scheduled a Board Meeting on 31.07.2017 to consider the same.