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Hind Rectifiers Ltd. Regulatory Filings 2021

Apr 13, 2021

62363_rns_2021-04-13_259fa95d-2341-4dcc-a50a-d62a1151690b.pdf

Regulatory Filings

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Ref. No. HIRECT/SEC/2021-22/5 13 April 2021

Address : Lake Road, Bhandup(W), Mumbai-400078 Tel. :+91-22-25696789 Fax: +91-22-25964114 Email — : [email protected]/[email protected] CIN _:1.28900MH1958PLC011077

BSE Limited Exchange
National
Stock
India
of
Rotunda Building, Limited
Phiroz Jeejeebhoy Towers, "Exchange Plaza" 5
Floor, C-1, Block 'G'
Dalal Street, Mumbai Bandra Kurla Complex,
400 001 Maharashtra Bandra (East) Mumbai 400 051

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

Sub: Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for the half year ended 31st March 2021

Dear Sir/Madam,

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate issued by M/s. GM] & Associates, Company Secretaries for the half-year ended 31st March 2021 in compliance with Regulation 40(9) of SEBI Listing Regulations, 2015 for your information.

We request you to kindly take the above on records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Mesnabods Ald

Meenakshi Anchlia (Company Secretary & Compliance Officer)

Encl: As above

Mumbai - 400 069. Tel. No.: 6191 9293 Email : [email protected]

CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021

We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to HIND RECTIFIERS LIMITED maintained by ADROIT CORPORATE SERVICES PRIVATE LIMITED pertaining to transfer of Equity Shares of the Company for the period from 01/10/2020 to 31/03/2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015, by HIND RECTIFIERS LIMITED and based on the information provided by the Company, we hereby certify that the Company has delivered during the half year ended on MARCH 31, 2021.

  • A) Share Certificate(s) have been issued within thirty days from the respective date of lodgment of each deed for transfer of shares received during the period from 01/10/2020 to 31/03/2021. There was no case of transmission, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the aforesaid period.
  • B) Any other information, if applicable: Not Applicable.

For GMJ & ASSOCIATES COMPANY SECRETARIES

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[SONIA CHETTIAR] PARTNER ACS : 27582 COP : 10130 UDIN : A027582C000065026

PLACE: MUMBAI DATE: APRIL 12, 2021.