Corporate Announcement
Security Code : 504036    Company : HIRECT    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     16/05/2016 17:48:45
Hind Rectifiers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016.

In this connection, as per the Company's Code of conduct to regulate, monitor and report trading by Insiders ("the code") adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed for all the Insiders covered under the code from May 20, 2016 to May 29, 2016 (both days inclusive).
 

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