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RIR Power Electronics Ltd - 517035 - Board Meeting Outcome for Board Recommends Dividend Of Rs.1.50/- Per Share (15%) For The Financial Year 2022-23

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.
26-05-2023
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RIR Power Electronics Ltd - 517035 - Audited Financial Results For The Financial Year Ended 31St March, 2023.

We are enclosing herewith : a) Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023; b) Auditors' Report issued by M/s. Kirtane & Pandit LLP, Chartered Accountants - the Statutory Auditors of the Company on the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. Further in compliance with Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Auditors' Report in respect of the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023 issued by M/s. Kirtane & Pandit LLP, Chartered Accountants is with unmodified opinion.
26-05-2023
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RIR Power Electronics Ltd - 517035 - Board Meeting Intimation for Declaration Of Audited Financial Results For The Financial Year Ended 31St March, 2023.

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.
20-05-2023
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RIR Power Electronics Ltd - 517035 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the captioned subject and pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023, issued by Neetu Agrawal & Co., Company Secretaries.
20-05-2023
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RIR Power Electronics Ltd - 517035 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company

With reference to your email, we wish to inform you that the Company has made all the necessary disclosures pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/ event that in our opinion would have bearing on the price behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. We hereby further submit that we are not aware of any specific reason for significant movement in the price of our shares. Therefore, the movement in the share price of the Company seems to be purely due to market conditions and absolutely market driven and the Company is in no way connected with any such movement in price. We hope the above explanation meets with your requirements.
06-05-2023
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RIR Power Electronics Ltd - 517035 - Clarification sought from RIR Power Electronics Ltd

The Exchange has sought clarification from RIR Power Electronics Ltd on May 05, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-05-2023
Bigul

RIR Power Electronics Ltd - 517035 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
13-04-2023
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RIR Power Electronics Ltd - 517035 - Certificate Under Regulation 40(9) From Practising Company Secretary

Certificate under Regulation 40(9) from Practising Company Secretary
12-04-2023
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