| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1) Unaudited financial results (standalone and consolidated) of the Company along with the limited review report for the third quarter ended December 31 2025. 2) Consider the proposal for issuance of its Bonus equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 including Rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to approval of Members of the Company. 1) Unaudited financial results (standalone and consolidated) of the Company along with the limited review report for the third quarter and nine months ended December 31, 2025. 2) Issuance of Bonus Shares in the ratio of 1 : 1, i.e., 1 (One) fully paid-up Equity Shares of face value of Rs. 02/- (Rupees Two Only) each for every 1 (One) existing fully paid-up Equity Share of face value of Rs. 02/- (Rupees Two Only) held by the eligible Equity Shareholders of the Company as on the record date, by capitalization of from the balance of Share Premium Account (Free Reserves), subject to the approval of the members of the Company through Postal Ballot and other regulatory approvals, as may be required. 3) Investment in Coincade Studios Private Limited 4) Grant of additional Employee Stock Option under Hirect Employees Stock Option Plan 2018 (ESOP 2018). (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| 1. Appointment of Mrs. Megha Singh (ICSI Membership No: A46779) as the Interim Company Secretary & Compliance Officer of the Company. 2. Appointment of Mr. Doughlas J. Bailey as a Global Chief Executive Officer of the company and its Subsidiarie(s) (present and future) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(2) of SEBI Listing Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 06 2025 at Mumbai inter-alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and six months ended September 30 2025. Further in our letter no HIRECT/SEC/2025-26/48 dated September 26 2025 we had intimated the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from October 01 2025 till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting. Hind Rectifiers has informed the Exchange regarding Board meeting held on November 06, 2025, inter alia approved the the matters attached herewith. (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| Pursuant to the Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 10th October, 2025, on the recommendation of Nomination and Remuneration Committee of the Board of Directors, has appointed Mr. Manoj Nair as Chief Executive Officer (CEO) as Key Managerial Personnel (KMP) of the Company w.e.f. 10th October, 2025. The Board has also decided that Mr. Suramya Nevatia shall relinquish the Chair of the Chief Executive Officer (CEO) and shall continue as Chairman & Managing Director and will also continue as Key Managerial Person (KMP) of the Company. The detail as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, is given in the Annexure. Read less.. | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the un-audited financial results for the quarter and three months ended 30.06.2025. Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve Update on board meeting-Intimation of additional agenda item for the Board Meeting scheduled on July 29, 2025 (As Per BSE Announcement Dated on :24.07.2025) Outcomes of the Board Meeting dated July 29, 2025 Issue of Share Warrants (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 5 May 2025 | 26 Apr 2025 |
| Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve audited financial results and dividend. Outcomes of the Board Meeting dated 05.05.2025 related to Audited Financial Results, dividend, Re-appointment of Independent Directors, Executive Director, Cost Auditors, Internal Auditors and Secretarial Auditors (As Per BSE Announcement Dated on 05.05.2025) | ||
The company informed that with this acquisition, it could be able to strengthen its position in the robotics and electronic manufacturing services (EMS) markets.
This contract marks one of its more notable deals in recent months, especially at a time when infrastructure spending is rising.
The corporation clarified that the promoter group or group companies had no connection or interest in the entity that awarded the contract.
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