Hind Rectifiers Ltd

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

up-arrow 1,462.00 -22.10(-1.49%)

Open Price ()

1,499.90

Prev. Close ()

1,484.10

Volume (No’s)

8,045

Market Cap ()

2,512.27

Low Price ()

1,458.60

High Price ()

1,499.90

 

Book Closure

From Date To Date Announcement
10-Feb-2026 NA 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
15-Jan-2026 NA 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
06-Nov-2025 NA 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)
03-Nov-2025 NA Hind Rectifiers Limited has informed the Exchange regarding Resignation of Ms. Meenakshi Anchlia as Company Secretary & Compliance Officer of the company w.e.f. November 03, 2025.
10-Oct-2025 NA 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..

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