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HIND RECTIFIERS LIMITEDREGD. & H.O. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078. - TEL.: +91 22 2569 6789 - FAX: +91 22 2596 4114
o www.hirect.com o [email protected]/[email protected] o CIN: L28900MH1958PLCO11077
Ref. No. HIRECT/SEC/162 3rd August, 2018
The General Manager The General ManagerCorporate Relations Department Listing DepartmentBSE Ltd. The National Stock Exchange of India
15t Floor, New Trading Ring Ltd. ”Exchange Plaza”, C-1, Block ’G’
Phiroz Jeejeebhoy Towers Bandra Kurla ComplexDalal Street Mumbai 400 001 Bandra (East) Mumbai 400 051
Security Code No. 504036/HIRECT
Type of Security: Equity
Sub.: Newspaper Publications — Notice of Board Meeting
Dear Sir(s),
Please find enclosed herewith copies of advertisement with respect to the Notice
of Board Meeting published in The Free Press Journal and Navskakti on 3rd
August, 2018.
This is for your information and records.
Thanking you,
Yours faithfully,For Hind Rectifiers imitad (A
: 'i
Meenakshi Anchlia‘
(Compliance Officer)
Encl: As above
I SEMICONDUCTORS O RECTIFIERS O INVERTERS O CONVERTERS O TRANSFORMERS
