Hirect Limited: board meetings

73 records, the earliest from 28 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

73 shown.

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DatePurposeNotes
11 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
16 May 2026Fund RaisingIn furtherance to the prior intimation given to the stock exchanges as on May 13, 2026 regarding the schedule of the board meeting for approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026 andrecommend dividend, if any, on Equity Shares of the Company for the financial year ended March31, 2026, we wish to further inform that pursuant to the provisions of Regulation 29(2) of SEBIListing Regulations, 2015, in addition to the above, the following agenda shall also be considered by the Company in the aforesaid board meeting: Proposal for fund raising by way of preferential issue of equity shares subject to suchregulatory/statutory approvals as may be required, including approval of the shareholders of theCompany.We request you take the above on records.
16 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
11 Feb 2026BonusTo consider issuance of Bonus equity shares of the Company.
11 Feb 2026Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2025.
6 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025.
29 Jul 2025Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025, Fund Raising and other business matters
29 Jul 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
5 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
31 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

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