Board Meetings for RECLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RECLTD | REC Limited | 28 Feb 2019 | Dividend/Fund Raising | To consider dividend and Fund Raising | |
| RECLTD | REC Limited | 28 Feb 2019 | Dividend | To consider dividend | |
| RECLTD | REC Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| RECLTD | REC Limited | 05 Dec 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| RECLTD | REC Limited | 12 Oct 2018 | Other business matters | inter-alia to consider and approve financial statements including Balance Sheet, Statement of Profit & Loss and Cash Flow Statement for the period of three (3) months ended on June 30, 2018, with limited review for incorporation in the Offering Circular of Global Medium Term Note (GMTN) Programme of RECT. | |
| RECLTD | REC Limited | 14 Sept 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| RECLTD | REC Limited | 25 Jul 2018 | Fund Raising | Raising of funds through issue of unsecured/secured non-convertible bonds/debentures through Private Placement. | |
| RECLTD | REC Limited | 28 May 2018 | Financial Results/Dividend | Consideration of Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2018 and recommendation of Final Dividend for the Financial Year 2017-18, if any | |
| RECLTD | REC Limited | 22 Mar 2018 | Other business matters | Will inter-alia consider a proposal for Market Borrowing programme for the financial year 2018-19, comprising of funds to be raised through Short term Loan from Banks/FIs/NBFCs, Commercial paper and various debt instruments to be issued on private placement/public issue basis. | |
| RECLTD | REC Limited | 06 Mar 2018 | Other business matters | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of Rural Electrification Corporation Limited (REC) will be held on Tuesday, March 6, 2018, inter-alia to consider and approve the Audited (Standalone) Financial Results of the Company for the half year ended 30th September, 2017.Further, it is informed that the Un-audited (Standalone) Financial Results of the Company for the second quarter and half year ended 30th September, 2017 have already been submitted to the Stock Exchanges on 6th November, 2017. The accounts for the half year ended 30th September, 2017 are being audited for better authenticity of financial data & for use in Offer document(s) for likely raising of resources in future till the time Annual Audited Accounts of the Company are available.In this regard, as per Company��s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed on account of consideration of Audited (Standalone) Financial Results of the Company for the half year ended 30th September, 2017, for all designated employees for the period from 28th February, 2018 to 8th March, 2018 (both days inclusive) for trading in REC Equity Shares and other Listed Debt Securities (Tax Free Bonds, etc.).The Trading Window will open from March 9, 2018 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds, etc.). During the closure period, all connected persons including designated employees and their dependent family members are required not to deal in REC��s Equity Shares / Securities. | |
| RECLTD | REC Limited | 06 Feb 2018 | Results/Dividend | inter-alia to consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2017 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2017-18. | |
| RECLTD | REC Limited | 06 Nov 2017 | Results | Inter-alia to consider and approve the Un-audited (Standalone) Financial Results of the Company for the second quarter ended September 30, 2017. | |
| RECLTD | REC Limited | 11 Aug 2017 | Results | inter-alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2017. | |
| RECLTD | REC Limited | 30 May 2017 | Results/Dividend | inter-alia to consider and approve Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2017 and to recommend Final Dividend, if any, to the Equity Shareholders of the Company for the Financial Year 2016-17. Further it is informed that as per Company s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 2015, the trading window for dealing in the securities of the Company will be closed on account of consideration of Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2017 and to recommend Final Dividend to the Equity Shareholders of the Company for the Financial Year 2016-17, if any, for all designated employees for the period: (i) from May 15, 2017 to June 1, 2017 (both days inclusive) for trading in REC Equity Shares; and; (ii) from May 23, 2017 to June 1, 2017 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open from June 2, 2017 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.). During this period, designated employees and their dependent family members are required not to deal in REC s Equity Shares / Securities. | |
| RECLTD | REC Limited | 24 Mar 2017 | Results | inter-alia to consider and approve the Audited (Standalone) Financial Statements of the Company for the Half-Year ended September 30, 2016. |