Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 24 May 2024 | 17 May 2024 |
RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2024 and to recommend dividend if any for the financial year 2023-24. The Board of Directors have recommended Final Dividend of Rs.2/- (i.e. 20%) per Equity Share of Rs.10/- each for the Financial Year 2023-24, subject to the approval of the shareholders at the 55th Annual General Meeting of the Company. Audited Financial Results for the financial year ended 31st March, 2024 Appointment of Ms. Sonali Mehta (Din No.10446751) as an Additional Director of the Company to hold office upto the date of Next Annual General Meeting of the Company, subject to regularization of her appointment by the shareholders of the Company. (As Per BSE Announcement Dated on 24.05.2024) | ||
Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve a) the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December 2023 (Q3). b)Consider and discuss a proposal for fund raising through preferential allotment for consideration by way of cash/other than cash subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard. Unaudited Results for the Quarter and Nine Months Ended 31-12-2023 Outcome of Board Meeting (As per BSE Announcement Dated on 09/02/2024) | ||
Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2023 (Q2). Un-Audited Financial Results for the second quarter and half year ended 30th September, 2023 (Q2) The Board of Directors of the Company have approved appointment of Mr. Ramesh Kumar Narsinghbhan (Din No.08257872) as an Additional Director of the Company w.e.f. 08-11-2023 to hold office upto the date of next Annual General Meeting of the Company, subject to regularisation of his appointment by the shareholders of the Company at the upcoming Annual General Meeting of the Company. Brief profile of Mr. Ramesh Kumar N., in terms of the SEBI Listing Regulations is annexed herewith. (As per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 16 Sep 2023 | 11 Sep 2023 |
RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 inter alia to consider and approve and discuss routine business matters and review status of ongoing business projects of the Company. Outcome of General Meeting (As per BSE Announcement Dated on 16/09/2023) | ||
Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited financial results for the Quarter ended 30th June 2023 (Q1). Please find enclosed herewith Un-audited Financial Results and Limited Review Report for the Quarter ended 30th June, 2023 (Q1). (As Per BSE Announcement dated on 11.08.2023) |
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