Board Meetings for HIRECT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HIRECT | Hind Rectifiers Limited | 18 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| HIRECT | Hind Rectifiers Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| HIRECT | Hind Rectifiers Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| HIRECT | Hind Rectifiers Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| HIRECT | Hind Rectifiers Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and Employee Stock Option Plan | |
| HIRECT | Hind Rectifiers Limited | 13 Feb 2018 | Results | To inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017. | |
| HIRECT | Hind Rectifiers Limited | 12 Dec 2017 | Results | to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2017. | |
| HIRECT | Hind Rectifiers Limited | 07 Oct 2017 | Rights Issue | to consider and take on record, inter-alia, the pricing, ratio and record date for the Right Issue of Equity Shares. | |
| HIRECT | Hind Rectifiers Limited | 08 Sept 2017 | Results | to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| HIRECT | Hind Rectifiers Limited | 31 Jul 2017 | Others | inter alia, consider and approve the Reclassification from "Promoter and Promoter Group Category" to "Public Category". | |
| HIRECT | Hind Rectifiers Limited | 26 May 2017 | Results | To inter alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017. | |
| HIRECT | Hind Rectifiers Limited | 10 Feb 2017 | Results | to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. In this connection, as per the Company s Code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company is remain closed for all the insiders covered under the code from February 03, 2017 to February 12, 2017 (both days inclusive). | |
| HIRECT | Hind Rectifiers Limited | 09 Feb 2017 | Board meeting Rescheduled | HIRECT : 09-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 10, 2017 to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. The Company has now informed the Exchange that the Board Meeting which was scheduled to be held on February 10, 2017, has been rescheduled and will be held on February 09, 2017 In this connection, as per the Company s Code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for all the insiders covered under the code from February 02, 2017 to February 11, 2017 (both days inclusive). | |
| HIRECT | Hind Rectifiers Limited | 15 Jan 2017 | Others | to, inter-alia: 1) To consider the appointment of Additional Director (Woman) of the Company; 2)To consider the appointment of Mr. Vandan Shah as Additional Director of the Company; and 3)To consider in principle, the issue of equity shares of the face value of Rs. 2/- each on a right basis (rights issue) to the existing equity shareholders of the Company. | |
| HIRECT | Hind Rectifiers Limited | 14 Nov 2016 | Results | To inter-alia , consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. |