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BSE Code : 517035 | NSE Symbol : | ISIN : INE302D01016 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	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)
22-Nov-2024	22-Nov-2024	Conversion	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
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
05-Sep-2024	05-Sep-2024	Conversion	Outcome of Board meeting - Allotment of 4,00,000 Equity Shares of Rs.10/- each pursuant to conversion of Share Warrants
05-Aug-2024	12-Aug-2024	Quarterly Results	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)
17-May-2024	24-May-2024	Final Dividend	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)
02-Feb-2024	09-Feb-2024	Quarterly Results	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)
02-Nov-2023	08-Nov-2023	Quarterly Results	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)
11-Sep-2023	16-Sep-2023	Others	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)
04-Aug-2023	11-Aug-2023	Quarterly Results	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)
20-May-2023	26-May-2023	Accounts	RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 26th May 2023 inter alia to : a) Consider and approve the Audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023. b) Consider and recommend dividend if any for the financial year ended 31st March 2023. c) Consider reclassification of the preference share capital component of the authorised share capital of the Company into equity share capital. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 26th May, 2023, inter alia, have recommended a dividend of Rs 1.50/- (i.e. @ 15 %) per Equity share of Rs. 10/- each, for the Financial Year 2022-23, subject to the approval of shareholders at the 54th Annual General Meeting of the Company. The said final dividend shall be paid to all the eligible shareholders within 30 days from the date of approval by the shareholders at the 54th Annual General Meeting of the Company. Kindly take the same on record and acknowledge the receipt for the same. (As Per BSE Announcement Dated on 26.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 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 2022 (Q3). b) increasing the Authorised Share Capital of the Company. In terms of BSE Circular No.LIST/COMP/0112019-20 dated April 02 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Ammendment) Regulations 2018 the Trading Window has been closed w.e.f. 1st January 2023 and would open 48 hours after announcement of financial results are made public. Kindly take the same on record and acknowledge the receipt for the same. 1) Standalone and Consolidated Un-audited Financial Results and Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2022 Please find enclosed herewith Standalone and Consolidated Un-audited financial results for the Third quarter and Nine Months ended 31st December, 2022 considered and duly taken on record by the Board of Directors at their meeting held on Tuesday, 7th February, 2023. 2) Increase in Authorised Capital of the Company The board of directors approved the increase of the authorised share capital of the Company from the existing Rs.14,05,00,000/- divided into 1,00,00,000 Equity shares of Rs. 10/- each and 40,50,000/- Preference Share Capital of Rs.10/- each to Rs. 20,00,00,000/- divided into 1,59,50,000 Equity shares of Rs.10/- each and 40,50,000/- Preference Share Capital of Rs.10/- each. Accordingly, the capital clause of the Memorandum of Association will also be replaced, subject to the approval of the shareholders of the Company. This is to inform you that the Board of Directors of the Company had at their meeting held today i.e. 7th February, 2023 considered and approved the appointment of Dr. Madhav Manjrekar as an Additional Director in the category of Non-Executive - Independent Director of the Company w.e.f. 07-02-2023 for a period of 5 years, subject to regularization of his appointment by the shareholders of the Company at the upcoming General Meeting of the Company by means of a special resolution. Brief Profile of Dr. Madhav Manjrekar, in terms of the SEBI Listing Regulations, is annexed herewith. We request you to take note of the above and bring this to the notice of all concerned. (As Per BSE Announcement Dated on 07/02/2023) Please find enclosed herewith Standalone and Consolidated Un-audited financial results for the Third quarter and Nine Months ended 31st December, 2022 considered and duly taken on record by the Board of Directors at their meeting held on Tuesday, 7th February, 2023. Also please find enclosed herewith the Limited Review Report for the third quarter ended 31st December, 2022 duly signed by our Statutory Auditors M/s. Kirtane & Pandit LLP, Chartered Accountants. The Board meeting commenced at 5.00 p.m. and concluded at 8.30 p.m. Kindly take the same on record and acknowledge the receipt for the same. (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022	07-Nov-2022	Quarterly Results	RUTTONSHA INTERNATIONAL RECTIFIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2022 (Q2). In terms of BSE Circular No.LIST/COMP/0112019-20 dated April 02 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Ammendment) Regulations 2018 the Trading Window has been closed w.e.f. 1st October 2022 and would open 48 hours after announcement of financial results are made public. Please find enclosed herewith Standalone and Consolidated Un-Audited financial results for the second quarter and half year ended 30th September, 2022 considered and duly taken on record by the Board of Directors of the Company at their meeting held on Monday 7th November, 2022. Also please find enclosed herewith the Limited Review Report for the second quarter ended 30th September, 2022 duly signed by our Statutory Auditors M/s. Kirtane & Pandit LLP, Chartered Accountants. Kindly take the same on record and acknowledge the receipt for the same. (As Per BSE Announcement Dated on 07.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	RUTTONSHA INTERNATIONAL RECTIFIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-audited financial results for the first quarter ended 30th June 2022 (Q1). Please find enclosed herewith Standalone and Consolidated Un-Audited financial results for the first quarter ended 30th June, 2022 considered and duly taken on record by the Board of Directors of the Company at their meeting held on Saturday 13th August, 2022. Also please find enclosed herewith the Limited Review Report for the first quarter ended 30th June, 2022 duly signed by our Statutory Auditors M/s. Kirtane & Pandit LLP, Chartered Accountants. Kindly take the same on record and acknowledge the receipt for the same. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	27-May-2022	Accounts	RUTTONSHA INTERNATIONAL RECTIFIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited financial results of the Company for the quarter and financial year ended 31st March 2022 and to consider and recommend dividend if any. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at their meeting held today i.e. 27th May, 2022, inter alia, have recommended a final dividend of Rs. 1/- (i.e. @ 10 %) per Equity share of Rs. 10/- each, for the Financial Year 2021-22, subject to the approval of shareholders at the 53rd Annual General Meeting of the Company. The said final dividend shall be paid to all the eligible shareholders within 30 days from the date of approval by the shareholders at the 53rd Annual General Meeting of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today approved the Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and financial year ended 31st March, 2022. Accordingly, we are enclosing herewith : a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022; b) Auditors' Report issued by M/s. Kirtane & Pandit LLP, Chartered Accountants - the Statutory Auditors of the Company on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 27.05.2022)

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RIR Power Electronics Ltd

Board Meeting