Board Meetings for HIRECT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HIRECT | Hind Rectifiers Limited | 07 Aug 2012 | Results/Others | 1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2012. 2) To discuss the General Working of the Company 3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 30 May 2012 | 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, 2012; 2) To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2012; 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 | 13 Feb 2012 | Results/Others | 1) To consider and take on record the Unaudited Financial Results for the Third Quarter ended on December 31, 2011. 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 2011 | Results/Others | To consider the following Agenda : (1) To consider and take on record the Unaudited Financial Results for the Second Quarter ended on September 30, 2011; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 05 Aug 2011 | Results/Others | To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2011; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 30 May 2011 | 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, 2011; (2) To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2011; (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 | 09 Feb 2011 | Results/Others | To consider the following Agenda: 1) To consider and take on record the Unaudited financial results for the 3rd Quarter ended December 31, 2010. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 15 Nov 2010 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board Meeting to be held on November 10, 2010 to consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 2nd Quarter ended on September 30, 2010; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair. The Company has now informed the Exchange that due to ill-health of one of the Independent Director and also one Director being out of town, the Board Meeting scheduled on November 10, 2010 has been rescheduled on November 15, 2010. | - |
| HIRECT | Hind Rectifiers Limited | 10 Nov 2010 | 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, 2010; (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 2010 | Results/Others | To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2010; (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 2010 | 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, 2010. 2) To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2010. 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 | 28 Jan 2010 | Unaudited Financial 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, 2009; 2) To discuss the General Working of the Company; 3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 29 Oct 2009 | Unaudited Financial 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, 2009. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the chair. | - |
| HIRECT | Hind Rectifiers Limited | 27 Jul 2009 | Unaudited Financial Results/Others | To consider the following Agenda: 1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2009. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 29 Jun 2009 | Audited Financial Results/Dividend/Others | 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, 2009; (2) To recommend Dividend subject to the approval of shareholders for the year ended March 31, 2009; (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. | - |