hind rectifiers limited · 31, 2002 we enclose herewith reconciliation of share capital audit...
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HIND RECTIFIERS LIMITEDREGD. & H.O. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078. 0 TEL.: +91 22 2569 6789 0 FAX: +91 22 2596 4114
0 www.hirect.com 0 [email protected]/[email protected] - CIN: L28900MH1958PLC011077
Ref. No. HIRECT/SEC/179 23rd October, 2018
The General Manager The General Manager
Corporate Relations Department Listing DepartmentBSE Ltd. The National Stock Exchange of India
1St Floor, New Trading Ring Ltd. ”Exchange Plaza”, C—1, Block ’G’
Phiroz Ieejeebhoy Towers Bandra Kurla ComplexDalal Street Mumbai 400 001 Bandra (East) Mumbai 400 051
Security Code No. 504036/HIRECT
Type of Security: Equity
Sub.: Submission of Reconciliation of Share Capital Audit Report
Dear Sir(s),
In accordance with SEBI Circular No D&CC/FIITC/CIR-16/2002 dated December
31, 2002 we enclose herewith Reconciliation of Share Capital Audit Report for the
quarter ended 30th September, 2018 duly certified by a qualified Company Secretary.
This is for your information and record.
Thanking you,
Yours faithfully,For Hind ect'fjers Li
ited)ch h u flail/id s“!
Meenakshi Anchlia
(Compliance Officer)
Encl: As above
0 SEMI CONDUCTORS O RECTIFIERS 0 INVERTERS O CONVERTERS 0 TRANSFORMERS
8 AssociatesCompany Secretaries
3rd & 4th Floor, Voosiu Durshan,‘8' Wing, Above Central Bank of India.Azad Road, Andheri (East),Mumbai - 400 069.
Tel. No.: 619] 9293
Email : [email protected]
10.
11.
12.
13.
14
15.
16.
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTERENDED SEPTEMBER 30 2018
For Quarter Ended
ISIN
Face Value
Name of the Company
Registered Office Address
Correspondence Address
Telephone & Fax Nos.
E-mail Address
Names of the Stock Exchanges where the
Company’s securities are listed
Issued Capital
Listed Capital (Exchange — wise)
Held in dematerialised form in CDSL
Held in dematerialised form in NSDL
Physical
Total No. of Shares (12+13+14)
Reasons for difference if any, between (10& 11), (10 8:15), (11 & 15)
30/09/2018
INE835D01023
Rs.2/- (Rupees Two only)
HIND RECTIFIERS LIMITED
Lake Road, Bhandup (West),Mumbai - 400 078.
Lake Road, Bhandup (West),Mumbai - 400 078.
Tel. No. 25696789
Fax No. 25964114
BSE Limited
National Stock Exchange of India-Limited
Number of Shares "/n of Total
Issued Capital1,65,63,723 100%
1,65,63,72?) 100%
1,639,038 9.90%
11,691,452 70.58%
3,233,233 19.52%
1,65,63,72?) 100%
Not Applicable
[Cont...2]
& AssociatesCompany Secrelanes
17. Certifying the details of changes in share capital during the quarter under consideration as
per Table below :
Particulars N0. of Applied/N Listed on Whether Whether In-prin.Shares ot Applied Stock intimated intimated approval
for listing Exchanges to CDSL to NSDL pending for
(Specify stock exchangeNames) (Specify names)
NOT APPLICABLE
**
Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, CapitalReduction Forfeiture, Any other (to specify).
18. Register(Yes/ No)
of Members is updated : Yes
If not, updated-up to which date
19. Reference of previous quarter with : Nil
regards to excess dematerialised shares,if any,
20. Has the company resolved the matter : Not Applicablementioned in point no. 19 above in the
current quarter? If not, reason why?
21. Mentioned the total No. of requests, if any, confirmed after 21 days and the total no. of
requests pending beyond 21 days with the reasons for delay :
Total No. of Demat Requests
Confirmed after 21 Days
Pending for more than 21
Days
22. Name, Telephone
Compliance Officer of the Company
No. of No. of Shares Reasons for delayRequests
& Fax No. of : Ms. Meenakshi Anchlia
Tel. No. 25696789. Fax: 25964114
Email id : [email protected]
[Cont. . . 3]
23. Name, Address, Tel. 8: Fax No.
Registration No. of the Auditor
24. Appointment of common agency for
share registry work, if yes (name &
address)
25. Any other details that the auditor maylike to provide (e.g. BIFR Company,Delisfing from Stock Exchange,Company changed its name etc.)
For GM] 8: ASSOCIATES
MPANY SECRETARIES‘
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’éoMIéONIA CHETTIAR]”y 58°“ 'IARTNER
ACS : 27582 COI’ : 10130
PLACE : MUMBAI
DATE: OCTOBER 19, 2018.
& AssociatesCompany Secrelanes
GM] & ASSOCIATES
COMPANY SECRETARIES
31d & 4Lh Floor, Vaastu Darshan "B",Above Central Bank of India,Azad Road, Andheri (East),Mumbai - 400 069
Tel.:6191 9293/ 222
ADROIT CORPORATE SERVICES PVT
LTD.,
19, Iafarbhoy Industrial Estate, 15‘ Floor,Makwana Road, Marol Naka,Andheri (East),Mumbai -400 059.
NOT APPLICABLE