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RIR POWER ELECTRONICS LIMITED Board/Management Information 2021
60961_rns_2021-12-20_ae674ff4-4a05-4eae-9ca7-36b79ab5a91a.pdf
Board/Management Information
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W RUTTONSHA INTERNATIONAL RECTIFIER LIMITED
REQD. I CORPORATE OFRCE : 1391141, Solaris 1, B-W~ng, 1 st Floor, Saki Vihar Road, Powai, Andheri (East), Mumbai - 400 072. Maharashtra Tel. : +91-22 28471956,57,58 Fax : +91-22 28471959 E-mail : [email protected] Website: www.ruttonsha.com CIN : L31109MH1969PLC014322
Tel. : +91-2676 2471 85 1 247035 I 247094 I 247362 E-rn ail : ri~rutbneha.com
Ref. RIR/SECl13400/2021 20~ December, 2021
RUTTONSHA A Anp0~~S~ Bombay Stock Exchange Limited Corporate Relationship Department, 1 st Floor, Rotunda Building, P. J. Towers, Dalal Street, Mum bai-400001
Kind Attn. : Mr. 5. Subramanian (DCS-CRD) Scrip Code : 51 7035
Reg. :- Intimation of the Board meeting - Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 201 5
Dear SirlMadam,
In terms of Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28" December, 2021 to consider and discuss proposal regarding acquisition of stake in another Company.
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 201 5, the Trading Window for trading in Company's equity shares by Promoters, Directors, Designated Employees of the Company, Connected Persons and Insiders shall remain closed from Monday, 20fi December, 2021.
Kindly take the same on record and acknowledge the receipt for the same.
Thanking you.
Yours faithfully, For Puttonsha International Rectifier Ltd.
Company Secretary I