| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a) Audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025. b) Consider and recommend final dividend to the equity shareholders of the Company for the financial year 2024-25; if any. c) Consider and approve increase in Authorized Equity Share Capital of Company and subsequent alteration to the Memorandum of Association of the Company; d) Consider proposal for issue of bonus shares in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018; and; e) Consider proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and SEBI Listing Regulations 2015; Outcome of the Board Meeting dated 29th May, 2025 The Board of Directors of the Company at their meeting held today i.e. 29th May, 2025, inter alia, have recommended a dividend of Rs.2/- per Equity share of Rs.10/- each (i.e. Rs.0.20/- per equity share of Rs.2/- each, considering ex-bonus and post stock split corporate action), for the Financial Year 2024-25, subject to the approval of shareholders at the 56th Annual General Meeting of the Company. Issue of fully paid Bonus Shares in the ratio of 1:1 Issuance of fully paid-up Bonus equity shares in the ratio of 1 (one) New Fully paid -up equity share for every 1 (one) fully paid-up equity shares held as on record date. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals, as may be required. The Company will intimate the Record Date for determining eligible Shareholders entitled to receive bonus shares, in due course of time Sub-division/ Split of existing equity shares of face value of Rs.10/- each into 5 Equity Shares of Rs.2/- each fully paid up The Board has approved the alteration of equity share capital of the Company by sub-division / split of existing equity shares of face value of Rs. 10/- (Rupees ten only) each, fully paid-up into 5 equity shares of face value of Rs. 2/- (Rupees Two only) each, fully paid-up, subject to approval of the shareholders of the Company and the alteration of Capital Clause of the Memorandum of Association of the Company consequent to the sub-division / split of existing equity share (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December 2024 (Q3). Un-Audited Financial Results - 31-12-2024 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 22 Nov 2024 | 22 Nov 2024 |
| The Board of Directors at their meeting held today i.e. Friday, 22nd November, 2024 have allotted 3,16,485 Equity Shares of Rs.10/- each at a price of Rs.855/- per share (including Premium of Rs.845/- per share) pursuant to conversion of 3,16,485 warrants i.e. One Warrant issued by the Company to be convertible into One Equity Share of the face value of Rs.10/- each to M/s. Multitude Growth Funds Limited (Formerly known as AG DYNAMIC FUNDS LIMITED) upon receipt of full subscription amount i.e. Rs.27,05,94,675/- as prescribed under Regulation 169 of SEBI ICDR Regulation, 2018 | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2024 (Q2). Appointment of Mr. Rajiv Kisan Choksey as a Director of the Company (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of Board meeting - Allotment of 4,00,000 Equity Shares of Rs.10/- each pursuant to conversion of Share Warrants | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve a) Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2024 (Q1). b) Material related party transaction limits with Sicamore Semiconductor Inc U.S.A. Un-Audited Financial Results for the Quarter Ended 30th June, 2024 (Q1) (As per BSE Announcement dated on 12/08/2024) | ||
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