Hind Rectifiers Ltd. — Regulatory Filings 2020

Apr 9, 2020

Address : Lake Road, Bhandup(W), Mumbai-400078 Tel. :+91-22-25696789 Fax: +91-22-25964114 Email : corporate@hirect.com I marketing@hirect.com CIN :L28900MH1958PLC011077 Website : www.hirect.com

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HINDRECTIFIERSLIMITED

Ref. No. HIRECT/SEC/2020-21/2

9[th] April, 2020

BSE Limited Rotunda Building, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Maharashtra

National Stock Exchange of India Limited

“Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Bandra Kurla Complex, Bandra (East) Mumbai 400 051

Security Code No. 504036/HIRECT Type of Security: Equity

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended 31[st] March, 2020

Dear Sir/Madam,

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Adroit Corporate Services Private Limited, Registrar and Transfer Agent of the company, for the quarter ended 31[st] March, 2020.

Further, due to the Coronavirus pandemic and the restrictions imposed by the Government for free movement, we are working from home, and hence, unable to submit signed copy.

Considering the above, we request you to consider this as sufficient compliance and take the same on your record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Sd/- MeenakshiAnchlia (Company Secretary & Compliance Officer)

Contact details: 7738160700 Mail ID – investors@hirect.com

Encl: As above

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07 April 2020

To,

HIND RECTIFIERS LTD.  RS. 2/-
LAKE ROAD,
BHANDUP(W),

MUMBAI 400078

Subject: Confirmation Certificate in the matter of Regulation 74(5)
         of Securities and Exchange Board of India (Depositories and
         participants) Regulations, 2018.

Reference: NSDL/CIR/II/5/2019 dated 25th January, 2019
           CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, 2019.
           SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1
           dated 24th January, 2019.

Dear Sir/Madam,

In reference to the above captioned regulation,we hereby confirm that
the  securities   received  from  the  depository participants for
dematerialisation during the quarter ended 31st March,2020,
were confirmed (accepted/rejected) to the depositories by us and that
securities comprised in the said certificates have been listed on the
stock exchanges where the earlier issued securities are listed.

We hereby also  confirm that the  security  certificates received for
dematerialisation  have  been   Mutilated  and  cancelled  after  due
verification  by the  depository  participant  and  the  name  of the
depositories have been substituted in  register of members as regist-
ered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,
For Adroit Corporate Services Pvt. Ltd.

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Authorized Signatory.

19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com

CIN: U67190MH1994PTC079160