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Hirect share news, announcements and annual reports

NSE: HIRECTBSE: 504036Industrial ManufacturingSmall Cap

Hirect Limited · Formerly Hind Rectifiers · Face value ₹2 · Listed Jul 2001 on BSE, Dec 2006 on NSE
Last close ₹953.70down ₹22.10 (2.26%)BSE ₹953.90

Share price at the NSE close on 30 Oct 2026. Previous close ₹975.80.

30 Oct: open ₹982.10, high ₹982.10, low ₹937.20

52-week range of traded prices to 30 Oct 2026
₹565.20Low, 27 Jan 2026₹1,399.00High, 16 Jul 2026
Market cap
₹3,382 Cr997th largest listed
P/E
81.16
P/B
16.21
Dividend yield
0.15%
ROE
22.6%
ROCE
12.9%
Debt to equity
1.15
Volume, NSE
76,27334.5% delivered

Hirect board meetings

122 filed, newest first. Page 3 of 3.

  1. Nov 2011

    • 3 Nov · Board meeting

      To consider the following Agenda : (1) To consider and take on record the Unaudited Financial Results for the Second Quarter ended on September 30, 2011; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair.
  2. Jul 2011

    • 7 Jul · Board meeting

      To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2011; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair.
  3. May 2011

    • 23 May · Board meeting

      To consider the following Agenda : (1) To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2011; (2) To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2011; (3) To finalize the date of Book Closure and Annual General Meeting; (4) To discuss the General Working of the Company; (5) Any other matter with the permission of the Chair.
  4. Jan 2011

    • 28 Jan · Board meeting

      To consider the following Agenda: 1) To consider and take on record the Unaudited financial results for the 3rd Quarter ended December 31, 2010. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the Chair.
  5. Nov 2010

    • 11 Nov · Board meeting

      Company had informed the Exchange regarding a Board Meeting to be held on November 10, 2010 to consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 2nd Quarter ended on September 30, 2010; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair. The Company has now informed the Exchange that due to ill-health of one of the Independent Director and also one Director being out of town, the Board Meeting scheduled on November 10, 2010 has been rescheduled on November 15, 2010.

      Not held on this date

  6. Oct 2010

    • 25 Oct · Board meeting

      To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 2nd Quarter ended on September 30, 2010; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair.
  7. Jul 2010

    • 26 Jul · Board meeting

      To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2010; (2) To discuss the General Working of the Company; (3) Any other matter with the permission of the Chair.
  8. May 2010

    • 18 May · Board meeting

      To consider the following agenda : 1) To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2010. 2) To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2010. 3) To finalize the date of Book Closure and Annual General Meeting. 4) To discuss the General Working of the Company. 5) Any other matter with the permission of the Chair.
  9. Jan 2010

    • 14 Jan · Board meeting

      To consider the following agenda : 1) To consider and take on record the Unaudited Financial Results for the 3rd quarter ended on December 31, 2009; 2) To discuss the General Working of the Company; 3) Any other matter with the permission of the Chair.
  10. Oct 2009

    • 9 Oct · Board meeting

      To consider the following agenda : 1) To consider and take on record the Unaudited Financial Results for the 2nd quarter ended on September 30, 2009. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the chair.
  11. Jul 2009

    • 18 Jul · Board meeting

      To consider the following Agenda: 1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2009. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the Chair.
  12. Jun 2009

    • 24 Jun · Board meeting

      To consider the following agenda: (1) To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2009; (2) To recommend Dividend subject to the approval of shareholders for the year ended March 31, 2009; (3) To finalize the date of book closure and Annual General Meeting; (4) To discuss the General Working of the Company. (5) Any other matter with the permission of the Chair.
  13. Jan 2009

    • 14 Jan · Board meeting

      To consider the following Agenda: 1) To consider and take on record the Unaudited Financial Results for the 3rd Quarter ended on December 31, 2008. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the Chair.
  14. Oct 2008

    • 13 Oct · Board meeting

      To consider the following Agenda: 1) To consider and take on record the Unaudited Financial Results for the 2nd Quarter ended on September 30, 2008. 2) To allot the Bonus Shares approved by Shareholders at their meeting held on August 25, 2008. 3) To discuss the General Working of the Company. 4) Any other matter with the permission of the Chair.
  15. Aug 2008

    • 12 Aug · Board meeting

      To Consider the following Agenda: (1) To fix the record date for the purpose of issue Bonus Shares. (2) To discuss the General Working of the Company. (3) Any other matter with the permission of the Chair.
  16. Jul 2008

    • 14 Jul · Board meeting

      To consider the following Agenda : 1) To consider and take on record the Unaudited Financial results for the 1st Quarter ended on June 30, 2008. 2) To discuss the General Working of the Company. 3) Any other matter with the permission of the Chair.
  17. Jun 2008

    • 13 Jun · Board meeting

      To consider the following Agenda: (1) To approve and take on record the Audited Financial Result of the Company for the year ended March 31, 2008. (2) To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2008. (3) To consider issue of Bonus Shares. (4) To finalize the date of Book closure and Annual General Meeting. (5) To discuss the General Working of the company. (6) Any other matter with the permission of the Chair.
  18. Jan 2008

    • 15 Jan · Board meeting

      Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  19. Oct 2007

    • 9 Oct · Board meeting

      Meeting on 23 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  20. Jul 2007

    • 13 Jul · Board meeting

      To consider the following Agenda: (1) To consider and take on record the Unaudited Financial Results for the 1st Quarter ended on June 30, 2007. (2) To fix the Record Date for the purpose of Split / Sub Division of Equity Shares. (3) To discuss the General Working of the Company. (4) Any other matter with the Permission of the Chair.
  21. May 2007

    • 31 May · Board meeting

      1) To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2007. 2) To recommend dividend subject to approval of Shareholders for the year ended March 31, 2007. 3) To finalize the date of Book closure and Annual General Meeting. 4) To consider for sub division / split of company's Equity Shares. 5) To discuss the General Working of the Company. 6) Any other matter with the permission of the Chair.
  22. Jan 2007

    • 15 Jan · Board meeting

      Meeting on 22 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”