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Hind Rectifiers Ltd. Regulatory Filings 2020

Mar 30, 2020

62363_rns_2020-03-30_f27d4e0b-2e4e-41db-980f-42d7d79d213d.pdf

Regulatory Filings

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

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HINDRECTIFIERSLIMITED

Ref. No. HIRECT/SEC/2019-20/89

30[th] March, 2020

BSE Limited National Stock Exchange of India Rotunda Building, Limited Phiroz Jeejeebhoy Towers, “Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Dalal Street, Mumbai Bandra Kurla Complex, 400 001 Maharashtra Bandra (East) Mumbai 400 051

National Stock Exchange of India Limited

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

Sub: Closure of Trading Window

Dear Sir/Madam,

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the share of the Company shall remain closed from 31[st] March, 2020 till 48 hours after the declaration of financial results for the quarter and year ended 31[st] March, 2020.

The date of the Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter and year ended 31[st] March, 2020 will be intimated in due course.

This is for information and record.

Thanking you,

Yours faithfully, For Hind Rectifiers Limited

Digitally signed by MEENAKSHI ANCHLIA MEENAKSHI DN: c=IN, o=Personal, postalCode=311001, st=Rajasthan, 2.5.4.20=e730281436e01058aebc02a72c4965c47f07af5e7fa6eb97 17c91e446d2554f5, serialNumber=fd049ba8df1613d925a2968d34c90013fa51c975fa0 ANCHLIA 2fe06ea599dfdd479b3f6, cn=MEENAKSHI ANCHLIA Date: 2020.03.30 18:05:02 +05'30' Meenakshi Anchlia (Company Secretary & Compliance Officer)

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