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Hind Rectifiers Ltd. Regulatory Filings 2024

Jun 29, 2024

62363_rns_2024-06-29_d03f21ea-a695-4041-8e06-343f6ac4d111.pdf

Regulatory Filings

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Ref. No. HIRECT/SEC/2024-25/13 June 29, 2024

Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, Maharashtra Maharashtra

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

Registered Office Address : Lake Road, Bhandup (W), Mumbai - 400078. tae Tel. : +91-22-49601775 Email : [email protected] / [email protected] CIN : L28900MH1958PLC011077

BSE Limited National Stock Exchange of India Limited Rotunda Building, "Exchange Plaza" 5t Floor, C-1, Block "G Dalal Street, Mumbai 400 001 Bandra (East) Mumbai 400 051

Subject: Closure of Trading Window

Dear Sir/ Madam,

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain closed from July 1, 2024 untill 48 hours after the declaration of financial results for the quarter and year ended June 30, 2024.

The date of the Board Meeting of the Company for consideration and declaration of the financial results for the quarter ended June 30, 2024, will be intimated in due course.

Kindly take the same on record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Macnakie Ac Laks

Meenakshi Anchlia Company Secretary & Compliance Officer

Membership No. A30545