AGM Date: 30 Sep 2021
AGM 30/09/2021 This is to inform you that pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from Saturday 25th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of 52nd Annual General Meeting of the Company to be held on Thursday, 30th September, 2021. The e-Voting for the purpose of 52nd Annual General Meeting shall begin on Monday, 27th September, 2021 at 9.00 a.m. and ends on Wednesday, 29th September, 2021 at 5.00 p.m. The cut-off date for reckoning voting rights of shareholders entitled for e-voting is Friday, 24th September, 2021. Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith detailed results of remote e-voting as well as e-voting conducted during the 52nd Annual General Meeting held on Thursday, 30th September, 2021 at 4.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the resolutions were approved by the requisite majority of shareholders through remote e-voting and e-voting conducted during the AGM. A copy of the Consolidated Scrutinizer's Report is also enclosed herewith for your information and record. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 28 Sep 2022
With reference to the captioned subject and in terms of the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 53rd Annual Report of Ruttonsha International Rectifier Limited for the financial year 2021-22 alongwith the copy of Notice of the 53rd Annual General Meeting (AGM) is enclosed herewith. The 53rd AGM will be held on Wednesday, 28th September, 2022 at 4.00 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 i.e. www.ruttonsha.com The notice convening the 53rd AGM alongwith copy of Annual Report, is being sent to all the members by email whose email addresses are registered with the Company/ Depository participant(s). This is for your information and records. This is to inform you that pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from Thursday 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) for the purpose of 53rd Annual General Meeting of the Company and to determine the entitlement of members to final dividend for the financial year ended 31st March, 2022. The e-Voting for the purpose of 53rd Annual General Meeting shall commence on Saturday, 24th September, 2022 at 9.00 a.m. (IST) and shall end on Tuesday, 27th September, 2022 at 5.00 p.m. (IST). The cut-off date for reckoning voting rights of shareholders for e-voting is Wednesday, 21st September, 2022. Kindly take the same on record and acknowledge the receipt for the same. (As per BSE Announcement Dated on 3/9/2022) With reference to the captioned subject and Notice of 53rd Annual General Meeting (AGM) circulated among the shareholders of the Company on 2nd September, 2022 for the AGM to be scheduled on Wednesday, 28th September, 2022 at 4.00 p.m. (IST). A corrigendum to the Notice is being issued to inform the shareholders of the Company regarding the additional details provided as per Regulation 45(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 forming part of the explanatory statement for Item No.5 to the Notice of the AGM. A copy of corrigendum to the Notice of 53rd AGM is enclosed herewith. Other contents of the AGM Notice remains unchanged, and this corrigendum shall form an integral part of the Notice. This corrigendum shall also be available at the website of the Company at www.ruttonsha.com. Kindly take the same on record. (As Per BSE Announcement Dated on 17.09.2022) Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith detailed results of remote e-voting as well as e-voting conducted during the 53rd Annual General Meeting held on Wednesday, 28th September, 2022 at 4.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the resolutions were approved by the requisite majority of shareholders through remote e-voting and e-voting conducted during the AGM. A copy of the Consolidated Scrutinizer's Report is also enclosed herewith for your information and record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
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. 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. (As per BSE Announcement Dated on 06/09/2023) Pursuant to Reg.44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith detailed results of remote e-voting as well as e-voting conducted during the 54th AGM held on Friday, 29th September, 2023 at 4.30 p.m. through Video Conferencing/ Other Audio Visual Means. All the resolutions were approved by the requisite majority of shareholders through remote e-voting and e-voting conducted during the AGM. A copy of the consolidated scrutinizers report is also enclosed herewith for your information and record. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Outcome of AGM and Voting Results (As per BSE Announcement Dated on 1/10/2024) Proceedings of 55th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.10.2024)
AGM Date: 26 Sep 2025
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 56th Annual Report of RIR Power Electronics Limited for the financial year 2024-25 alongwith the copy of Notice of the 56th Annual General Meeting (AGM) is enclosed herewith. The 56th AGM will be held on Friday, 26th September, 2025 at 4.30 p.m. (IST), by way of Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The notice convening the 56th AGM alongwith a copy of Annual Report, is being sent through electronic mode to all the members whose e-mail address is registered with the Company / Company''s Registrar and Transfer Agent / Depository Participants. Intimation of Record date for Dividend and E-voting Schedule for the 56th AGM. To declare a dividend of 2/- per equity share of face value of 10/- each, (i.e. 0.20/- per equity share of face value of 2/- each considering ex- bonus and post stock split corporate action) for the financial year ended 31st March, 2025. (As per BSE Announcement dated on: 16.09.2025) Summary of Proceedings of 56th Annual General Meeting (As Per BSE Announcement Dated on: 27/09/2025)