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BSE Code : 504036 | NSE Symbol : HIRECT | ISIN : INE835D01023 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	31-Jan-2025	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024. UFR dated 31.12.2024 General Updates (As Per BSE Announcement dated on 31.01.2025)
22-Oct-2024	30-Oct-2024	Accounts	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve unaudited financial results Unaudited Financial Results Outcomes of the Board Meeting dated 30.10.2024 (As Per BSE Announcement Dated on 30.10.2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2024. Unaudited Financial Results along with Limited Review Report (As Per BSE Announcement Dated on: 01/08/2024)
22-May-2024	28-May-2024	Final Dividend	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024 and to recommend final dividend for the financial year 2023-24 if any on equity shares of the Company subject to approval of the Shareholders. Audited Financial Results Updates (As Per BSE Announcement Dated on: 28/05/2024)
01-Feb-2024	08-Feb-2024	Employee Stock Option	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2023. Unaudited Financial Results dated 31.12.2023 (As Per BSE Announcement Dated on: 08/02/2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30 2023. Unaudited Financial Results for the quarter and half year ended on September 30, 2023 Outcomes of the Board Meeting (As Per BSE Announcement Dated on 04.11.2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Intimation of Board Meeting to consider and approve the unaudited Financial Results of the Company Unaudited Financial Results for the first quarter dated 30.06.2023 (As Per BSE Announcement dated on 08.08.2023)
20-May-2023	26-May-2023	Accounts	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(2) of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 26 2023 at Mumbai inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. 1. Audited Financial Results under Regulation 33 of SEBI Listing Regulations 2. Re-appointment of Managing Director & CEO (KMP) 3. Appointment of Non-Executive Director (As Per BSE Announcement dated on 26.05.2023) Corrigendum to Audited Financial Results for the quarter and year ended 31.03.2023 (As Per BSE Announcement Dated on 27.05.2023) Newspaper Publication (As Per BSE Announcement Dated on 29/05/2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 2 2023 at Mumbai inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2022. Outcomes of the Board Meeting Dated 02.02.2023 Announcement under Regulation 30 of SEBI LODR (As Per BSE Announcement dated on 02.02.2023)
29-Nov-2022	02-Dec-2022	Others	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 inter alia to consider and approve In accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that the Meeting of the Board of Directors of Hind Rectifiers Limited will be held on December 2 2022 at Mumbai inter-alia to consider and approve the issuance of Sweat Equity shares to the Key Managerial Personnel of the Company subject to requisite approvals. Outcomes of the Board Meeting dated December 2, 2022 under Reg 30 of SEBI LODR 2015 regarding Sweat Equity and Updates on Incorporation of Subsidiary (As Per BSE Announcement dated on 02.12.2022)
03-Nov-2022	11-Nov-2022	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(2) of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 11 2022 at Mumbai inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended September 30 2022. Un-Audited Financial Results for the quarter and six months ended 30.09.2022 under Regulation 33 of SEBI Listing Regulations (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(2) of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 9 2022 at Mumbai inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2022. Unaudited Financial Results dated 30.06.2022 (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022	26-May-2022	Accounts	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Dear Sir/ Madam We wish to inform you that pursuant to Regulation 29(2) of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 26 2022 at Mumbai inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022 and to consider and recommend the dividend for the financial year 2021-22 if any on equity shares of the Company subject to the approval of the members in the ensuing Annual General Meeting. In continuation of our letter dated May 18, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has recommended a Dividend @ 20% being Rs. 0.40 per equity share of Rs. 2/- each for the financial year ended March 31, 2022 subject to the approval of members in 64th Annual General Meeting (AGM). The dividend, if approved by the members at the AGM, will be paid/ dispatched after the AGM and within 30 days of its declaration, subject to there being no lockdown restrictions. The 64th AGM will be held on August 9, 2022. Audited Financial Results Dividend & AGM, Audited Financial Results, Re-appointment of Director & CFO, ESOP-2018, Incorporation of Subsidiaries With reference to the ESOP 2018 and in terms of provisions of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform you that the Nomination and Remuneration Committee of Hind Rectifiers Limited has vested 23229 stock options to the eligible employees based on their performance. The same will be effective from June 10, 2022. With reference to the decision of the Board in the meeting held on June 10, 2021 to incorporate subsidiaries, the Board has decided in today's Board Meeting that the incorporation of the wholly-owned subsidiary will be done in the near future with an objective to leverage the growth opportunities in the service activities while the second subsidiary for e-commerce business activities will be deferred for the time being. (As Per BSE Announcement Dated on 26.05.2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(2) of SEBI Listing Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 12 2022 at Mumbai inter-alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on December 31 2021. Further in our letter no HIRECT/SEC/2021-22/47 we had intimated to the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from December 31 2021 till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting. 1. We enclosed herewith the statement of un-audited financial results for the quarter and nine months ended December 31, 2021 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at their meeting held on Saturday, February 12, 2022. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference. 2. Approved Related Party Transactions, subject to the approval of Shareholders by way of postal ballot and other regulatory authority (ies), if any. (As Per BSE Announcement Dated on 12.02.2022)
22-Oct-2021	01-Nov-2021	Quarterly Results	HIND RECTIFIERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and six months ended on September 30, 2021. Financial Results for the quarter ended September 30, 2021 (As per BSE Announcement Dated on 01/11/2021)

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Hind Rectifiers Ltd

Board Meeting