Board Meeting on August 13, 2015
Hind Rectifiers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider the following Agenda:1. To Approve and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2015.2. To discuss the General Working of the Company. Shareholding Pattern For June 30, 2015
Hind Rectifiers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Code of Conduct of Fair Disclosure
Hind Rectifiers Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting
Hind Rectifiers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has not recommended any Dividend for the financial year ended March 31, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Hind Rectifiers Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Board to consider Dividend
Hind Rectifiers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, to consider the following Agenda:1. To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2015.2. To recommend Dividend, if any, for the year ended March 31, 2015.3. To finalize the date of Book closure and Annual General Meeting. Shareholding Pattern For March 31, 2015
Hind Rectifiers Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Resignation of Director
Hind Rectifiers Ltd has informed BSE that Shri Niraj Bajaj has resigned as a Director from the Board of Directors of the Company with effect from January 23, 2015. Appointment of Company Secretary & Compliance Officer
Hind Rectifiers Ltd has informed BSE that Shri A. K. Nemani, Chief Financial Officer of the Company, has ceased to be the Compliance Officer of the Company and Shri Alen Ferns has been appointed as the Company Secretary & Compliance Officer of the Company with effect from February 02, 2015.