Hind Rectifiers Ltd Share Price

AGM Date: 12 Aug 2021

AGM 12/08/2021 Hind Rectifiers Ltd has informed BSE that the Board at their meeting held on June 10, 2021, inter alia, has recommended a final dividend @ 20% being Rs.0.40 per equity share (of face value of Rs. 2/- each) for the year ended March 31, 2021 out of the profit of the Company, subject to the approval of members in Annual General Meeting (AGM). The Dividend, if approved by the members at the AGM, will be paid/dispatched after the AGM and within 30 days of its declaration, subject to there being no lockdown restrictions. We wish to inform you that the 634 Annual General Meeting is scheduled to be held on Thursday, 12' August 2021 through Video Conferencing / Other Audio-Visual Means facility in compliance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, 2015. The Register of Members and the Share Transfer Books of the Company will remain closed from Friday 6 August 2021 to Thursday, 12 August 2021, both days inclusive, for annual closing and determining the entitlement of the Members to the Final Dividend for the financial year 2020-21. Annual Report for the financial year 2020-21 and Notice convening the 62nd Annual General Meeting, etc. (As per BSE Announcement Dated on 17/7/2021) The 63rd Annual General Meeting (AGM) was held on 12th August 2021 at 4:00 pm IST through Video Conferencing (VC)/Other Audio-Visual means (OAVM) to transact the business as stated in the notice dated 10th June 2021 conveying the AGM. We are enclosing herewith a summary of proceedings of the 63rd Annual General Meeting of the Company as required under Regulation 30 of SEBI Listing Regulations. (As Per BSE Announcement dated on 13.08.2021) We enclose the voting results of the 63rd Annual General Meeting of the Company held on Thursday 12th August 2021. We are also enclosing the consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM. The above is also being uploaded on the companys website viz. hirect.com. Please find enclosed the transcript of the 63rd Annual General Meeting of the Company held on Thursday, August 12, 2021 at 4:00 pm IST. Hind Rectifiers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/14/2021) Intimation regarding the dispatch of Dividend for the Financial Year 2020-21 (As Per BSE Announcement Dated on 21.08.2021) Voting results for the 63rd AGM dated August 12 2021. Kindly note that all the shareholders attended the meeting through VC.(As Per BSE Announcement Dated on 9/16/2021 11:24:53 AM)

AGM Date: 09 Aug 2022

In continuation of our letter dated May 18, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has recommended a Dividend @ 20% being Rs. 0.40 per equity share of Rs. 2/- each for the financial year ended March 31, 2022 subject to the approval of members in 64th Annual General Meeting (AGM). The dividend, if approved by the members at the AGM, will be paid/ dispatched after the AGM and within 30 days of its declaration, subject to there being no lockdown restrictions. The 64th AGM will be held on August 9, 2022. We wish to inform you that the 64th Annual General Meeting is scheduled to be held on Tuesday, August 9, 2022 through the Video Conferencing/ Other Audio Video Means facility in compliance with the applicable provisions of the Companies Act, 2013 and Listing Regulations 2015. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, August 3, 2022, to Tuesday, August 9, 2022, both days inclusive, for annual closing and determining the entitlement of the Members to the dividend for the financial year 2021-2022. (As Per BSE Announcement Dated on 05/07/2022) As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-2022 along with the Notice convening the 64th Annual General Meeting scheduled to be held on Tuesday, August 9, 2022 at 2:30 pm IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. (As Per BSE Announcement Dated on 14.07.2022) This is to inform you that the Notice of 64th Annual General Meeting along with the Annual Report has been dispatched. Please find enclosed the copies of newspaper advertisements published on July 15, 2022 confirming the completion of dispatch of Notice and Annual Reports. (As Per BSE Announcement Dated on 15/07/2022) Proceedings of the 64th Annual General Meeting of the Company held on August 9, 2022 Voting Results of 64th Annual General Meeting of the Company held on August 9, 2022 along with Scrutinizer Report under Regulation 44(3) of SEBI LODR, 2015 Hind Rectifiers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022) Intimation of appointment of Statutory Auditors of the Company for a period of five years from the conclusion of the 64th Annual General Meeting (2022) of the Company till the conclusion of the 69th Annual General Meeting (2027). (As Per BSE Announcement Dated on 13/08/2022)

AGM Date: 23 Aug 2023

Newspaper Advertisement Proceedings of 65th Annual General Meeting of the Company held on August 23, 2023 (As per BSE Announcement Dated on 23/08/2023)

AGM Date: 01 Aug 2024

Book Closure for the purpose of AGM and final dividend Proceeding of the 66th Annual General Meeting of the Company held on August 1, 2024 (As per BSE Announcement Dated on 01/08/2024)

AGM Date: 29 Jul 2025

Book Closure for the purpose of AGM and final dividend 67th AGM Proceedings - July 29, 2025 (As Per BSE Announcement Dated on: 29/07/2025)