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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Hind Rectifiers Ltd.
Source DateBoard Meeting DateDetails
29-Oct-2025 06-Nov-2025 Quarterly Results
22-Jul-2025 29-Jul-2025 Quarterly Results & Issue Of Warrants & Inter alia, the following shall also be considered in the aforesaid board meeting: 1. Proposal for fund raising by way of preferential issue of warrants, based on valuation report, to (?identified persons?) and other matters related thereto, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. The proposal for convening of an extra-ordinary general meeting/conducting postal ballot process to seek, approval of the shareholders, in respect of proposal, inter-alia, if any, of aforesaid fund raising, as required
28-Apr-2025 05-May-2025 Audited Results & Final Dividend
27-Jan-2025 31-Jan-2025 Quarterly Results
22-Oct-2024 30-Oct-2024 Quarterly Results & Employees Stock Option Plan
24-Jul-2024 01-Aug-2024 Quarterly Results
22-May-2024 28-May-2024 Final Dividend & Audited Results
01-Feb-2024 08-Feb-2024 Quarterly Results & Employees Stock Option Plan
30-Oct-2023 04-Nov-2023 Quarterly Results
31-Jul-2023 08-Aug-2023 Quarterly Results
23-May-2023 26-May-2023 Audited Results
25-Jan-2023 02-Feb-2023 Quarterly Results
29-Nov-2022 02-Dec-2022 Inter-alia, to consider and approve the issuance of Sweat Equity shares to the Key Managerial Personnel of the Company, subject to requisite approvals.
03-Nov-2022 11-Nov-2022 Quarterly Results
01-Aug-2022 09-Aug-2022 Quarterly Results
18-May-2022 26-May-2022 Dividend & Audited Results
03-Feb-2022 12-Feb-2022 Quarterly Results
25-Oct-2021 01-Nov-2021 Quarterly Results
04-Aug-2021 12-Aug-2021 Quarterly Results
02-Jun-2021 10-Jun-2021 Final Dividend & Audited Results
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