Board Meetings for HIRECT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HIRECT | Hind Rectifiers Limited | 31 Jan 2009 | 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, 2008. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 23 Oct 2008 | 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, 2008. 2) To allot the Bonus Shares approved by Shareholders at their meeting held on August 25, 2008. 3) To discuss the General Working of the Company. 4) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 25 Aug 2008 | Record date/ others | To Consider the following Agenda: (1) To fix the record date for the purpose of issue Bonus Shares. (2) To discuss the General Working of the Company. (3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 25 Jul 2008 | 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, 2008. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 24 Jun 2008 | Audited Financial Results/Dividend/Bonus/others | To consider the following Agenda: (1) To approve and take on record the Audited Financial Result of the Company for the year ended March 31, 2008. (2) To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2008. (3) To consider issue of Bonus Shares. (4) To finalize the date of Book closure and Annual General Meeting. (5) To discuss the General Working of the company. (6) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| HIRECT | Hind Rectifiers Limited | 23 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| HIRECT | Hind Rectifiers Limited | 28 Jul 2007 | 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, 2007. (2) To fix the Record Date for the purpose of Split / Sub Division of Equity Shares. (3) To discuss the General Working of the Company. (4) Any other matter with the Permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 14 Jun 2007 | Audited Financial Results/Dividend/Sub-division/Others | 1) To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2007. 2) To recommend dividend subject to approval of Shareholders for the year ended March 31, 2007. 3) To finalize the date of Book closure and Annual General Meeting. 4) To consider for sub division / split of company's Equity Shares. 5) To discuss the General Working of the Company. 6) Any other matter with the permission of the Chair. | - |
| HIRECT | Hind Rectifiers Limited | 22 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
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