504036
Hind Rectifiers Ltd
BSELast Traded Price
₹1059.95
+7.00 (+0.66%)
Open
₹1041.20
High
₹1068.00
Low
₹1029.00
Prev Close
₹1052.95
Industry
Capital Goods
Market Cap
3,643.29 Cr
Filing History
Recent corporate announcements and filings for 504036
Governance
Positive
2026-07-14 13:19
- The 68th Annual General Meeting (AGM) will be held on August 11, 2026, at 01:00 p.m. via Video Conferencing/Other Audio Visual Means.
- A final dividend of INR 1.40 per equity share for FY 2025-26 has been declared.
- The record date for dividend entitlement and e-voting is August 4, 2026.
Routine
Neutral
2026-07-14 12:07
New Filing detected. See link for details.
Routine
Neutral
2026-07-14 11:02
New Filing detected. See link for details.
Routine
Neutral
2026-07-10 19:31
New Filing detected. See link for details.
Routine
Neutral
2026-07-10 19:31
New Filing detected. See link for details.
Routine
Neutral
2026-07-10 19:15
New Filing detected. See link for details.
Routine
Neutral
2026-07-10 19:13
New Filing detected. See link for details.
Business Update
Positive
2026-06-25 16:21
- Hind Rectifiers Limited incorporated Hirect Global Holdings Limited as a wholly-owned subsidiary in Dubai International Financial Centre, UAE on June 25, 2026.
- The subsidiary will act as an investment holding company to oversee global investments.
- Hind Rectifiers Limited holds 100% of the shareholding with an authorized capital of AED 150,000.
Routine
Neutral
2026-06-25 12:05
- Trading window closed for designated persons from July 01, 2026.
- Closure is until 48 hours after declaration of un-audited financial results for the quarter ending June 30, 2026.
- Board Meeting date for results approval will be intimated later.
Business Update
Positive
2026-06-22 18:36
- Hind Rectifiers Limited has disclosed the sale of a part of its non-operational Dehradun plant, which was non-operational since 2023 due to product obsolescence.
- The sale deed was entered into on June 22, 2026.
- The consideration for the sale is ₹5 Crore.
- The buyer, Mrs. Pratima Saklani, is not related to the promoter or promoter group.
Routine
Neutral
2026-06-18 18:45
- Hind Rectifiers Limited has requested shareholders holding physical securities to furnish KYC and Nomination details.- This is in compliance with SEBI Master Circular HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 06, 2026.- Physical shareholders who do not update KYC (excluding nomination) will receive dividends only via electronic mode from April 1, 2024.- Required forms are available on the company and RTA websites.
Governance
Positive
2026-06-16 19:57
- Hind Rectifiers Limited submitted voting results for a postal ballot held between May 17 and June 15, 2026.
- Shareholders approved Resolution 1: Granting of a loan to Elventive France SAS, a subsidiary company (99.99% in favor).
- Shareholders approved Resolution 2: Issue of equity shares on a preferential basis to an identified person (99.97% in favor).
Ownership
Positive
2026-06-10 13:08
- Hind Rectifiers Limited allotted 10,86,366 equity warrants on a preferential basis to Tata Mutual Fund (Small Cap Fund) at an issue price of ₹920.50 per warrant, aggregating to ₹100 Crores.
- The company clarified that investment of unutilised funds in high-quality liquid mutual funds is not permissible and will be omitted from proposed deployment modes.
Governance
Positive
2026-06-10 12:39
- Postal Ballot Notice issued for shareholder approval on four resolutions via remote e-voting.
- Resolutions include changing the company name from 'Hind Rectifiers Limited' to 'Hirect Limited'.
- Increase in Authorized Share Capital from ₹10 Crores to ₹30 Crores.
- Increase in borrowing limits and creation of mortgage/charge on properties up to ₹600 Crores for business purposes.
- E-voting period: June 11, 2026 (9:00 a.m.) to July 10, 2026 (5:00 p.m.).
Governance
Neutral
2026-06-10 11:07
- Board approved changing company name to "Hirect Limited".
- Approved increasing Authorised Share Capital from ₹10 Crores to ₹30 Crores.
- Proposals subject to shareholder and regulatory approval via Postal Ballot.
Governance
Positive
2026-06-10 10:59
- The Board of Directors of Hind Rectifiers Limited met on June 10, 2026.
- Approved changing the company name to "Hirect Limited", subject to shareholder and regulatory approvals.
- Approved increasing the Authorised Share Capital from ₹10 Crores (5,00,00,000 equity shares of ₹2 each) to ₹30 Crores (15,00,00,000 equity shares of ₹2 each), subject to shareholder approval.
- Approved conducting a Postal Ballot to seek shareholder approval for these agenda items.
Governance
Neutral
2026-06-10 10:39
- Board approved change of company name to "Hirect Limited".
- Approved increase in Authorised Share Capital from ₹10 Crores to ₹30 Crores.
- Postal Ballot to be conducted for shareholder approval of these items.
Business Update
Neutral
2026-06-08 12:07
- Concall Schedule
- Meeting Date: Thursday, June 11, 2026
- Meeting Time: 11:00 am onwards
- Event: Group Meeting with Investors/Analysts
- Location: Company's Satpur and Sinnar plant in Nashik