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| 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 21, 2005, inter alia, to consider the following:
1. To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2005.
2. To recommend dividend subject to the approval of Shareholders for the year ended March 31, 2005.
3. Issue of Bonus Shares, if any.
4. To finalise the date of Book Closure and Annual General Meeting. |
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