Board Meetings for HIRECT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HIRECT | Hind Rectifiers Limited | 27 May 2016 | Results | To inter-alla, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 | |
| HIRECT | Hind Rectifiers Limited | 10 Feb 2016 | Results | Inter-alia, to consider and approve the unaudited Financial Results of the Company for the third quarter ended December 31, 2015. | |
| HIRECT | Hind Rectifiers Limited | 05 Nov 2015 | Results/Others | To consider the following Agenda:1. To Approve and take on record the Unaudited Financial Results for the 2nd Quarter ended on September 30, 2015.2. To discuss the General Working of the Company.3. Any other matter with the permission of the Chair. | |
| HIRECT | Hind Rectifiers Limited | 13 Aug 2015 | Results/Others | To consider the following Agenda: (1) To approve and take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2015. (2) To discuss the General Working of the Company. (3) Any other matter with the permission of the Chair. | |
| HIRECT | Hind Rectifiers Limited | 27 May 2015 | Results/Dividend | To consider the following Agenda: 1) To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2015; 2) To recommend Dividend, if any, for the year ended March 31, 2015; 3) To finalize the date of Book closure and Annual General Meeting; 4) To discuss the General Working of the Company; 5) Any other matter with the permission of the Chair. | |
| HIRECT | Hind Rectifiers Limited | 12 Feb 2015 | Results/Others | To consider the following Agenda: 1. To consider and take on record the Unaudited Financial Results for the 3rd Quarter ended on December 31, 2014. 2. To discuss the General Working of the Company. 3. Any other matter with the permission of the Chair. | |
| HIRECT | Hind Rectifiers Limited | 07 Nov 2014 | Results/Others | 1. To consider and take on record the Unaudited Financial Results for the 2nd Quarter ended on September 30, 2014. 2. To discuss the General Working of the Company. 3. Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 14 Aug 2014 | Results/Others | To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2014. (2) To discuss the General Working of the Company. (3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 28 May 2014 | Results/Dividend | To consider the following Agenda: 1) To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2014; 2) To recommend Dividend, if any, for the year ended March 31, 2014; 3) To finalize the date of Book closure and Annual General Meeting; 4) To discuss the General Working of the Company; 5) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 11 Feb 2014 | Results/Others | To consider the following Agenda: 1) To consider and take on record the Unaudited Financial Results for the Nine months and third Quarter ended on December 31, 2013. 2)To discuss the General Working of the Company. 3)Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 14 Nov 2013 | Results/Others | To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 2nd Quarter ended September 30, 2013. (2) To discuss the General Working of the Company. (3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 12 Aug 2013 | Results/Others | To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2013. (2) To discuss the General Working of the Company. (3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 31 May 2013 | Results/Dividend | To consider the following Agenda: 1) To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2013; 2) To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2013; 3) To finalize the date of Book closure and Annual General Meeting; 4) To discuss the General Working of the Company; 5) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 07 Feb 2013 | Results/Others | To consider the following Agenda: 1) To consider and take on record the Unaudited Financial Results for the Third Quarter ended on December 31, 2012. 2)To discuss the General Working of the Company. 3)Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 06 Nov 2012 | Results/Others | To consider the following Agenda : (1) To consider and take on record the Unaudited Financial Results for the 2nd Quarter ended on September 30, 2012; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair. | - |