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Hind Rectifiers Ltd

  • BSE Code : 504036
  • NSE Symbol : HIRECT
  • ISIN : INE835D01023
  • Industry :ELECTRONICS - COMPONENTS
Trade Now

up-arrow 990.40 16.80(1.73%)

Open Price (₹)

985.00

Prev. Close (₹)

973.60

Volume (No’s)

195,577

Market Cap (₹)

3,404.23

Low Price (₹)

968.25

High Price (₹)

1,020.00

 

Book Closure

From Date To Date Announcement
17-Aug-2026 NA OUTCOME Approved re-appointment of Mr. Suramya Nevatia (DIN:06703910) as the Managing Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, for a period of 3 years with effect from August 17, 2026 to August 16, 2029, subject to the approval of shareholders.
15-Jun-2026 17-Jun-2026 Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') OUTCOME
16-May-2026 NA Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2026 and declaration of Dividend. Board of Directors of the Company at its meeting held today i.e. on Saturday, May 16, 2026, inter alia, considered and approved unanimously: 1. the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2. the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026. 3. Recommended a Dividend of Rs. 1.40 (Rupees One and Forty Paisa only) per equity share i.e. 70% of face value of Rs.2/- each fully paid up, for the financial year ended March 31, 2026, for declaration by the shareholders at the ensuing Annual General Meeting ('AGM'). The Dividend shall be paid within 30 days of its declaration by the shareholders at the ensuing AGM. The date of ensuing AGM for the financial year ended March 31, 2026, will be informed in due course of time. OUTCOME (As per BSE Announcement dated on: 16.05.2026)
16-May-2026 NA OUTCOME Approved the appointment of Mr. Suhas Pawar, (ICSI Membership No. ACS-36560) as the Company Secretary and Compliance Officer (being Key Managerial Personnel) of the Company with effect from May 16, 2026 in place of Ms. Megha Shekhawat who ceased to be the interim Company Secretary and Compliance Officer of the Company with effect from the close of business hours of May 16, 2026. Mr. Suhas Pawar, (ICSI Membership No. ACS-36560) has been appointed as the Company Secretary and Compliance Officer (being Key Managerial Personnel) of the Company with effect from May 16, 2026 in place of Ms. Megha Shekhawat who ceased to be the interim Company Secretary and Compliance Officer of the Company with effect from the close of business hours of May 16, 2026. Ms. Megha Shekhawat ceased to be the interim Company Secretary and Compliance Officer of the Company with effect from the close of business hours of May 16, 2026
13-May-2026 NA All market participants are hereby informed that the further new securities issued by the under mentioned Companies are listed and admitted for trading on the Exchange with effect from Wednesday, May 13, 2026. Name of the Company Hind Rectifiers Limited ISIN INE835D01023 Scrip Code 504036 No Of Shares 4625 Face Value 2 Dist Nos.From 34367615 Dist Nos.To 34372239 Date Upto Which Under lockin NA

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