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RIR Power Electronics Ltd - 517035 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRIR Power Electronics Ltd 2CIN NO.L31109MH1969PLC014322 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.52 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAVIN P RAMBHIA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: R G TRASI Designation: CFO EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2023
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RIR Power Electronics Ltd - 517035 - Compliance Certificate Under Regulation 7-3 For The Year Ended 31St March, 2023

Compliance Certificate under Regulation 7-3 for the year ended 31st March, 2023
07-04-2023
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RIR Power Electronics Ltd - 517035 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company, has issued Duplicate Share Certificate to the following shareholders as per details given herein.
06-03-2023
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RIR Power Electronics Ltd - 517035 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the following share certificate(s) as detailed below, issued by the Company, have been reported by the registered shareholder(s)/ bonafine purchasers to have been lost/misplaced/stolen.
06-03-2023
Bigul

RIR Power Electronics Ltd - 517035 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the following share certificate(s) as detailed below, issued by the Company, have been reported by the registered shareholder(s)/ bonafine purchasers to have been lost/misplaced/stolen.
10-02-2023
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RIR Power Electronics Ltd - 517035 - Un-Audited Financial Results For The 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. 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.
08-02-2023
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RIR Power Electronics Ltd - 517035 - Announcement under Regulation 30 (LODR)-Change in Directorate

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.
07-02-2023
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RIR Power Electronics Ltd - 517035 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

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.
07-02-2023
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