Corporate Announcement
Security Code : 504036    Company : HIRECT    
 
Hind Rectifiers Board to consider dividend & stock split 
  Exchange Disseminated Time     
Hind Rectifiers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2006, inter alia, to consider the following:

1. To approve and taken on record the Audited Financial Results of the Company for the year ended March 31, 2006.

2. To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2006.

3. To finalise the date of Book Closure and Annual General Meeting.

4. For Listing of Company's Share with National Stock Exchange Ltd (NSE).

5. For sub division / split of Company's Equity Shares.
 

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