HIND RECTIFIERS LIMITEDREGD. & H.O. LAKE ROAD, BHANDUP (W), MUMBAI- 400 078. , TEL.: +91 22 2569 6789 , FAX: +91 22 2596 4114

Wwww.hirect.com , corporate@hirect.com / marketing@hirect.com , CIN: L28900MH1958PLC011077

Ref. No. HIRECT/SEC/2019-20/60 4th November, 2019

BSE Limited National Stock Exchange of India Limited

Phiroz Jeejeebhoy Towers, “Exchange Plaza” 5th Floor, C-1, Block ‘G’

Dalal Street, Bandra Kurla Complex, Bandra (East)Mumbai400 001 Mumbai 400 051

Security Code/Symbol: 504036/HIRECT Type of Security: Equity

Sub. Newspaper Publications - Notice of Board Meeting

DearSir/Madam,

Please find enclosed herewith copies of advertisement with respect to the Notice ofBoard Meeting published in The Free Press Journal and Navshakti on 2" November,2019.

Werequest you to kindly take the above onrecords.

Thanking you,

Yours Faithfully, Ke ON

. “os ee x

rerenetentpiot i, (flac)MeenakshiAnchlia SQupatfe”

(Company Secretary & Compliance Officer)

Encl: A/a

. SEMICONDUCTORS , RECTIFIERS | INVERTERS . CONVERTERS » TRANSFORMERS

THE FREEPRESSJOURNAL10 MUMBAI | SATURDAY | NOVEMBER 2, 2019

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NOTECollect the full copy of Newspaperfor the submission in passport office.

I HAVE CHANGED MY NAME FROM ABDULRAZZAK MOHAMMED IRFAN TO ABDULRAZZAK HAMIDANI AS PER AADHARCARD NO: 3861 7984 5552.

CL-1279I HAVE CHANGED MY NAME FROMVEDASTU GIRIJATMAK NAIK TO VEDASTUNILAMBARI SALVI AS PER GOVT. OFMAHA. GAZETTE NO: M-1942347 DATED: 18TH JULY 2019.

CL-1280I HAVE CHANGED MY NAME FROM MAHISUSHILKUMAR JAIN TO MAHI SUSHILJAIN AS PER AFFIDAVIT DATED: 23RDOCTOBER, 2019. CL-197I HAVE CHANGED MY NAME FROMANJANA SUSHILKUMAR JAIN TO ANJANASUSHIL JAIN AS PER AFFIDAVIT DATED:23RD OCTOBER, 2019. CL-197 AI HAVE CHANGED MY OLD NAME FROMMIR UNAIZA SAJAD TO NEW NAME PATELUNAIZA IQBAL AS PER AFFIDAVIT DID24TH OCT 2019. CL-327I HAVE CHANGED MY NAME FROM RAMTEJUMAL THAKURANI TO RAM TEJUMALTHAKURANEY AS PER DECLARATION

CL-330I HAVE CHANGED MY NAME FROMSANGEETA RAM THAKURANI TOSANGEETA RAM THAKURANEY AS PERDECLARATION CL-330 AI VAISHALI SATISH MORE RESIDING ATROOM NO.142 MATHIBAI CHAWLMUMBAI 400015 I HAVE CHANGED MYDAUGHTERS NAME FROM AMISHA TOAMISHA SATISH MORE. BOTH NAMEAMISHA AND AMISHA SATISH MOREPERTAIN TO ONE AND SAME PERSON

CL-330 BI HAVE CHANGED MY NAME FROMMAZHAR JUNG MAHFOOZ KHAN TOMAZHAR MAZFOOZ KHAN AS PERDOCUMENTS CL-330 CI HAVE CHANGED MY NAME FROMNAHEED MAHFOOZ KHAN TO NAHIDAMAHFOOZ KHAN AS PER DOCUMENTS

CL-330 DI HAVE CHANGED MY NAME FROMPREMJI BHAI NATHA BHAI ROSE TOPREMJI NATHA ROSE AS PER AFFIDAVIT28TH OCTOBER 2019, RESIDING ATKUMUD 13, NEW MANDALA, BARCCOLONY, ANUSHAKTI NAGAR, GATE NO.6, MUMBAI - 400094. CL-343I HAVE CHANGE MY NAME FROM KISHORMAHADEO RAUT TO KISHOR MAHADEVRAUT AS PER GAZETTE (M-1982383)

CL-364I HAVE CHANGE MY NAME FROM ANUJKUMAR PRAKASH DIWEDI TOANUJKUMAR SHRIPRAKASH DUBEY ASPER GAZETTE (M-1986479) CL-365I, RAJANI NARAYAN RANE W/O VIJAYGANPAT PARAB R/O BUILDING NO 175,ROOM NO 6019, NEAR SAI BABA MANDIR,KANNAMWAR NAGAR-1, VIKHROLI EAST,MUMBAI, MAHARASHTRA 400083 HAVECHANGED MY NAME TO SMITA VIJAYPARAB FOR ALL PURPOSES CL-415I HAVE CHANGED MY NAME FROM HOORAL AIN MUKADAM HUSSEIN TOHURULAIN MUKADAM HUSSEIN AS PERGOVT. OF MAHA.GAZETTE.NO.M - 1987684 ,DATED THURSDAY TOWEDNESDAY, OCTOBER 24 - 30 ,2019.

CL-558I HAVE CHANGED MY NAME FROMSHAMEER BASHA SHAIKH TO SHAHMEERSHAIKH AS PER DOCUMENT.

CL-631I HAVE CHANGED MY NAME FROMFARZANA BEGUM QASIM ALI SYED TOFARZANA SAYEED SHAIKH AS PERDOCUMENT.

CL-631 AI HAVE CHANGED MY NAME FROM VIDYAGAJANAN BANE TO PREEYA KUMARSOHANI AS PER DOCUMENT.

CL-631 BI HAVE CHANGED MY NAME FROMSHUBHANGI MOHAN HADKAR TOPRATIMA PRASANNA MANJREKAR ASPER DOCUMENT.

CL-631 CI HAVE CHANGED MY NAME FROMNARSINGRAO VHATKAR TO NARSINGVHATKAR AS PER DOCUMENT.

CL-631 DI HAVE CHANGED MY NAME FROMKRISHNA NARSINGRAO VHATKAR TOKRISHNA NARSING VHATKAR AS PERDOCUMENT.

CL-631 EI HAVE CHANGED MY NAME FROMYESHWANT ATMARAM RAUL TOYASHWANT ATMARAM RAUL AS PERAADHAR CARD NO: 2891 0324 0222.

CL-673I HAVE CHANGE MY NAME FROM KUMARIAKLIMA KHAN TO AKLIMA MUNIR AHMEDKHAN AS PAR ADHAR CARD.

CL-910I HAVE CHANGED MY NAME FROMSHABANA NIRANJAN SHETTY TOSHABANA MOHAMED AHMEDABADI ASPER AFFIDAVIT.

CL-1025I HAVE CHANGED MY NAME FROMSHAFEE AHMED KHAN TO SHAFEE KHANAS PER AFFIDAVIT.

CL-1025 AI HAVE CHANGED MY NAME FROMRANJANA SAKHARAM GHOLAP TOSHITAL SAKHARAM MOKAL AS PERAFFIDAVIT. CL-1025 BI HAVE CHANGED MY NAME FROMYASMEEN BI SHABBIR SHAIKH TOYASMIN SHABBIR SHAIKH AS PERAFFIDAVIT. CL-1025 CI HAVE CHANGED MY NAME FROMYASMEEN SHABBIR SHAIKH TO YASMINSHABBIR SHAIKH AS PER AFFIDAVIT.

CL-1025 DI HAVE CHANGED MY NAME FROMRAKESH RAMESH JESWANI TO RAKESHHJESWAANI AS PER GAZETTE NO. (U-1666). CL-1025 EI HAVE CHANGED MY NAME FROMHAROON YUSUF STOVEWALA TOHAROON YUSUF MEMON AS PERAFFIDAVIT DATED 01/11/2019.

CL-1025 FI HAVE CHANGED MY NAME FROMFATIMA BANO MUSHTAQUE AHMED TOFATIMA MUSHTAQUE AHMED KHAN ASPER AFFIDAVIT. CL-1025 GI HAVE CHANGED MY NAME FROMPANDURANG BHAU TAWDE TOPANDURANG BHAU TAWADE AS PERDOCUMENTS. CL-1025 HI HAVE CHANGED MY NAME FROMSHIKANDER SAHEBLAL CHIDRI TOSIKANDAR SHAIKH AS PER AFFIDAVIT.

CL-1025 II HAVE CHANGED MY NAME FROMSHAHERA SHIKANDER CHIDRI TO SAIRASIKANDAR SHAIKH AS PER AFFIDAVIT.

CL-1025 JI HAVE CHANGED MY NAME FROMMARAPARAMBU VARGHESE PHILOMINAANNUVIETER TO PHILOMEENA ELLAYYAKANJARA AS PER AFFIDAVIT. CL-1025 KI HAVE CHANGED MY NAME FROMJAGDEEPKUMAR KADAM KADAM TOJAGDEEP TUKARAM KADAM AS PERDOCUMENTS. CL-1025 LI HAVE CHANGED MY NAME FROM AKIBKARIM PEERZADE TO AKIB ABDUL KARIMPEERJADE AS PER DOCUMENT CL-1I HAVE CHANGED MY NAME FROMRASHIDA BANU ABDUL RASHID QURESHITO RASHIDA ABDUL RASHID QURESHI ASPER AADHAR CARD NO - 4220-4608-7852

CL-2

CHANGE OF NAME

MIRA-BHAYANDARMUNICIPAL CORPORATION

Water Supply DepartmentIndira Gandhi Bhavan, Chatrapati Shivaji Maharaj Marg,Bhayandar (W) 401 101, Tal. & Dis. - Thane, 2819 2828.

No. MNP/WS/20/2019-20 Date - 01/11/2019.// Re-Tender Notice //

Mira - Bhayandar Municipal Corporation's Water SupplyDepartment has invited the re-tender for various works underwater supply. The re-tender documents are available onMahatenders.gov.in website from 04/11/2019 to 18/11/2019till 12.00 hrs. Tender shall submitted on Mahatenders.gov.inwebsite on or before 18/11/2019 upto 1.00 hrs.

Sd/-Executive Engineer

Place :- Bhayandar. Water Supply DepartmentDate :- 01/11/2019. Mira-Bhayandar Municipal Corporation.Om.H«$. ‘Znm/OZg§nH©$/332/2019-20{X. 01/11/2019.

PUBLIC NOTICEThis is to notice you that myClients (1) MR. PRATHMESHASHOK MALUSHTE and (2)SMT. ASHA ASHOK MALUSHTEwish to get purchase Flat No.604,6th Floor, A-Wing, Dharti Co-operative Housing SocietyLtd., Dharti Gali, Ganpat MarutiNangare Marg, Parel, Mumbai400 012 from the name of originalowner SMT. RAJU MEGHASOLANKI. Said SMT. RAJUMEGHA SOLANKI has lost/misplaced (1) Original oldAgreement dated 15.01.2008between M/S. OM SHANTIHOUSING and said SMT. RAJUMEGHA SOLANKI and (2)Allotment Letter dated 13.08.2009in respect of the said flatpremises.If any person/s, bank, society orcompany to submit your claims,rights, objections if any in respectof the said property/ lostdocuments at my below addresswithin 14 days from this notice,failing which, any claim/s, shall beconsidered as waived off/abandoned/ given up orsurrendered.

Sd/-Adv. Sujata R. Babar

Add: 26, Gourtaj Building,221, Dr. B. A. Road, Hindmata,

Dadar (E), Mumbai 400 014.Cell: 98211 61302.

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IN THE COURT OF SMALLCAUSES AT MUMBAI

Execution Application No. 172Of 2018 In

R.A.E. Suit No. 361/567 Of2007

Smt. Divyaprabha VallabhdasBhansali, Executrix andBeneficiary of Will of Haridasvithaldas Ghaswala (sincedeceased) aged about 81 years,Occ. Retired, Landlady, Indianinhabitant, residing at 1st Floor,246/248, Bara Imam Road,495/497, Maulana Azad Road,Mumbai-400 023. ....Plaintiff

Versus1. Arun Sadashiv (This is fullname) Aged about 58 years,Occ. Business tenant of RoomNo. 19, 1st Floor, PiplawadiChawl, 246/248, Bara ImamRoad, Null Bazar, Mumbai-400003.2. Johar Hassan Shaikh, agedabout 45 years, Occ. Business,illegal occupant of Room No. 19,1st Floor, Piplawali Chawl,246/248, Bara Imam Road, NullBazar, Mumbai-400 003.

....DefendantsAnd

M/s. Swasthi Vinimoy Pvt. Ltd.having address at 405, MehtaCourt Annex, 13, Gilder Lane,Mumbai Central, Mumbai-400008. ....ApplicantTo, The Defendant No. 1 above-named,

WHEREAS, the Plaintiffabovenamed has instituted theabove suit against theDefendants abovenamed prayingtherein that the Defendants beordered and decreed to quit,vacate and handover quiet andpeaceful possession of RoomNo. 19, 1st Floor, PiplawaliChawl, 246-248, Bora ImamRoad, Null Bazar, Mumbai-400003 to the Plaintiff, and for suchother and further reliefs, asprayed in the Plaint. Accordingly,the said suit was decreed withthe costs by the Trial Court RoomNo. 21 of this Court, videJudgment and Order, dated 21stFebruary, 2008.

The Applicant abovenamedhas taken out the above applica-tion dated 08th June, 2019 i.e.Execution Application No. 172 of2018 In R.A.E. Suit No. 361/567OF 2007 praying therein thatRecovery of possession of theaforesaid suit premises from theDefendants and all personsclaiming from, through or underthe Defendants to whom theDecree binds and found in pos-session of the suit premises byissue of Warrant of Possessionand direction to the Bailiff of thisHon'ble Court to recover posses-sion as aforesaid and hand overthe same to the Plaintiff and ifnecessary to obtain police pro-tection for the said process, andfor such other and further reliefs,as prayed in the Application.

YOU ARE, hereby warned toappear before the Hon'ble Judgepresiding over Court Room No.21, 4th Floor, New AnnexBuilding of Small Causes Court,L. T. Marg, Mumbai-400 002, inperson or by Pleader dulyinstructed on 06th November,2019 at 11.00 a.m., to showcause against the application,failing wherein, the said applica-tion will be heard and determinedEx-parte.

You may obtain the copy ofthe said Execution Applicationfrom Court Room. No. 21 of thisHon'ble Court.

Given under the seal of Court,this 18th day of September,

2019.Sd/-

Registrar

The Family Newspaper

NATION I WORLD I POLITICS I SPORTS IEDUCATION I BUSINESS I ENTERTAINMENT

The spirit of

Mumbai is now

92 years old!

www.freepressjournal.in

PUBLIC NOTICENotice is hereby given that ourclients have negotiated to purchasefrom (1) Mrs. Rajeshree ChetanShah ("Owner") all her rights, titleand interest in Shop No. 3 & 4,Ground Floor, "Dun ShoppingCentre" admeasuring about 135 sq.ft carpet area each situated at225/227, Tardeo Road (now JavajiDadaji Road), Mumbai - 400 007constructed on land bearing C.SNo. 313 and 314 of Tardeo Divisionwithin the Registration Dist andSub-Dist. of Mumbai City ("theSaid Premises") together with 10(Ten) fully paid-up shares of Rs.50/- each vide Share CertificateNos. 69 & 70 both dt. 25th March,1991 for 5 (Five) shares eachbearing Distinctive Nos. 341 to 345& 346 to 350 ("the Said Shares")in Dun Co-op. Hsg, Society Ltd.("the Said Society") and allbeneficial right, title and interesttherein for the consideration and onthe terms and conditions agreedupon between the said Owner andour clients.All persons having any claim inrespect of the said premises by wayof sale, transfer, gift, lease, lien,charge, mortgage, trust,inheritance, easement or otherwisehowsoever are hereby required tomake the same known in writingwithin 14 (Fourteen) days from thedate of publication of this notice tothe undersigned at 32-A, HanumanBuilding, 308, Perin NarimanStreet, Behind R.B.I., Fort, Mumbai- 400 001 failing which theinvestigation shall be completedwithout any reference to such claimor claims and the same shall bedeem to have been waived and / orabandoned forever and no suchclaim/s shall be entertained inrespect of the said premises.

Sd/-Nirmal Katariya

AdvocateDated : 2nd November, 2019.Placed : Mumbai.

4 ‘w§~B©, e{Zdma, 2 Zmoìh|~a 2019

To,The Defendant abovenamed, Whereas the Plaintiffs above named have instituted the suit againstthe Defendants praying that the defendant be ordered and decreed tohandover quiet, vacant and peaceful possession of the suit premises viz.Flat No.1 admeasuring 1338.72 square feet built-up area on the groundFloor of the building known as Nirman situated at Sub-Plot No.1, part oflarger Plot No.18/3, part of Survey No.70 of Juhu Vile Parle DevelopmentScheme East-West No.2, Juhu, Vile Parle West, Mumbai-400 056 to theplaintiff and for other reliefs. You are hereby summoned to file your written statement with alist of documents relied upon on or before 05th November, 2019 at2.45 p.m. and appear before the Court Room No. 34 in person orby a duly authorized pleader of the Court, duly instructed and ableto answer all material questions relating to the suit. You will bringwith you or send by your pleader, any documents in which you intend to relyin support of your defence and you are hereby required to takenotice that in default of filing the written statement or your appearanceon the day before mentioned, the suit will be heard and determined inyour absence. Given under the seal of the Court, this 10th October, 2019

Seal

IN THE COURT OF SMALL CAUSES AT BOMBAY (BANDRA BRANCH)

T. E. SUIT NO.92 OF 2018

Larsen & Toubro Limited,a company within the provisions of Companies Act, 2013 having itsregistered office at L&T House, Ballard Estate, Mumbai-400 001.

V/SBells Controls Limited, previously known as Bestobell India Limitedand prior thereto known as Bestobell India Private Limited, acompany registered under the companies Act, 1956 having itsregistered office at Governor House, 21, Camac Street, Kolkata700 016 and having a branch office address at Ground Floor, S-297,Vidya Nagari Marg, Kalina, Santacruz-East, Mumbai-400 098.

Sd/-(N. Y. Shahir)

Additional Registrar

...Plaintiff

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]]]]]]

...Defendant

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mener/-ke=Àles Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[

he´eefOeke=Àle DeefOekeÀejer

Pursuant to Regulation 29 read along with Regulation 47 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors� of BSEL Infrastructure Realty Limited will be held on Monday, the 11th day of November, 2019 at 4 p.m. inter-alia, to consider and approval the following:

1. Approval of unaudited financial results for the second quarter and half year ended September 30, 2019, along with the limited review reports of the Statutory Auditors thereon. 2. Resignation of Independent Director, Mr. Archit Anil Kulkarni from the Board of the Company. 3. Alteration in the constitution of Audit Committee as follows. 4. Alteration in the constitution of Nomination and Remuneration Committee as follows.5. Alteration in the constitution of Stakeholders Relationship Committee as follows.

The information contained in this notice is also available on the Company�s website www.bsel.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com).

Date: 01-11-2019Place: Navi Mumbai

For �������������������������������Sd/-

����������������Company Secretary and

Compliance Officer

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