RIR Power Electronics Ltd - 517035 - Board Meeting Outcome for Outcome Of General Meeting
Outcome of General Meeting16-09-2023
16-09-2023
RIR Power Electronics Ltd - 517035 - Board Meeting Intimation for Discussing Routine Business Matters And To Review Status Of Ongoing Business Projects Of The Company.
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.11-09-2023
RIR Power Electronics Ltd - 517035 - Book Closure And E-Voting Schedule For 54Th AGM To Be Held On Friday, 29Th September, 2023
The Register of Members and Share Transfer Books will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 54th Annual General Meeting of the Company and to determine the entitlement of members to dividend for the financial year ended 31st March, 2023. The evoting for the purpose of 54th AGM shall commence on Tuesday, 26th September, 2023 at 9.00 a.m. (IST) and shall end on Thursday, 28th September, 2023 at 5.00 p.m. (IST). The cut off date for reckoning voting rights of shareholders for evoting is Friday, 22nd September, 2023.06-09-2023
RIR Power Electronics Ltd - 517035 - Reg. 34 (1) Annual Report.
With reference to the captioned subject and in terms of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 54th Annual Report of RIR Power Electronics Limited for the financial year 2022-23 alongwith the copy of Notice of the 54th Annual General Meeting (AGM) is enclosed herewith. The 54th AGM will be held on Friday, 29th September, 2023 at 4.30 p.m. (IST), by way of Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The copy of Annual Report alongwith the Notice is uploaded on the Company's website under the following link i.e. https://investors-ruttonsha.tantra-gyan.com/financial_result_and_report_pdfs/IhYinTvfhN8VzVPpbwiNKceObQgSGN07ueekZRUz/RIR-ANNUAL-REPORT---2022-23-.pdf This is for your information and records.06-09-2023
RIR Power Electronics Ltd - 517035 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate19-08-2023
RIR Power Electronics Ltd - 517035 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) - Loss of Original Share Certificates16-08-2023
RIR Power Electronics Ltd - 517035 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 (Q1).
Un-Audited Financial Results for the Quarter ended 30th June, 2023 (Q1).12-08-2023
RIR Power Electronics Ltd - 517035 - 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).11-08-2023
RIR Power Electronics Ltd - 517035 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 (Q1).
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).04-08-2023
RIR Power Electronics Ltd - 517035 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificates01-08-2023