ilu HIND RECTIFIERS LIMITED REGD. & H.0. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078, » TEL.: +91 22 2569 6789 » FAX: +91 22 2596 4114 ‘= www.hirect.com » corporate@hirect.com /marketing@hirect.com * CIN: L28900MH1958PLC011077 HIRECT/SEC/31 118 July, 2016 General Manager ‘The General Manager wrporate Relations Department __| Listing Agreement mmbay Stock Exchange Ltd. The National Stock Exchange of + Floor, New Trading Ring India Ltd. hiroz Jeejeebhoy Towers “Exchange Plaza”, C-1, Block ‘G’ Jalal Street Bandra Kurla Complex jumbai 400 001 Bandra (East) (Fax:022-22723719/22722087/ Mumbai 400 051 722041 /22722061/22722089/ (Fax: 022-26598237 /26598238 1658121 /22723121) 26598194) Security Code No, 504036/HIRECT ‘Type of Security: Equity Sub: Newspaper advertisement regarding Annual General Meeting of the Company Dear Sir(s), Pursuant to the SEBI LODR, 2015, please find enclosed copies of the advertisement regarding AGM, Book Closer and e-voting facility of the company published in the newspaper. You are requested to kindly take note of the same. ‘Thanking you, Yours faithfully For Hind Rectifiers Limited 0 mapa ects Meenakshi Anchlia (Whole Time Company Secretary & Compliance Officer) M. No: A-30545 ® SEMI CONDUCTORS * RECTIFIERS ® INVERTERS * CONVERTERS » TRANSFORMERSHIND RECTIFIERS LTD. ‘CN: aboueteNe.corior” og BO. 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