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Hind Rectifiers Ltd. AGM Information 2021

Aug 13, 2021

AGM Information

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`ThefollowingresolutionsassetoutintheNoticeconveningthe63rd`	`ThefollowingresolutionsassetoutintheNoticeconveningthe63rd`	`ThefollowingresolutionsassetoutintheNoticeconveningthe63rd`
`Annual`		`GeneralMeetingwereplacedatthemeeting.`
`S.No.``	`<br>`Particulars`<br>`	`<br>`TypeofResolution`<br>`ORDINARYBUSINESS`
`1.`		`Considerandadoptthe``Audited
		`FinancialStatement,ReportoftheBoard`
		`ofDirectorsandAuditors`
`2.`		`Declarationofdividendforthe``year
		`endedMarch31,2021.`
`3.`		`Re-appointmentofMr.SuramyaNevatia,
`SPECIAL4.5.`		`whoretiresbyrotationand,beingeligible,offershimselfforre-appointment.` `BUSINESSRatificationofremunerationto``Cost
`OntheinvitationoftheChairman,Memberwhohadregisteredhimselfas`
`speakers,`		`addressedthemeetingthroughVC/OAVMandsought`
`clarificationsontheCompany’sbusinessandaccounts.Mr.A.K.Nemani,`
`ChiefFinancialOfficerrespondedtothequeriesoftheMembersand`

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