Board Meetings for RECLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RECLTD | REC Limited | 14 Feb 2017 | Results/Dividend | inter-alia to consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2016 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2016-17. | |
| RECLTD | REC Limited | 09 Nov 2016 | Results | inter-alia to consider and approve the Un-audited (Standalone)Financial Results of the Company for the secondquarter ended September 30, 2016. | |
| RECLTD | REC Limited | 11 Aug 2016 | Results | inter-alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2016. | |
| RECLTD | REC Limited | 11 Aug 2016 | Result/Bonus | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 11, 2016, inter-alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors will also consider the proposal in respect of issue of Bonus Shares to the shareholders of the Company in the ratio, as it may deem fit by way of Capitalization of its reserves. (Purpose revised) | |
| RECLTD | REC Limited | 27 May 2016 | Results/Dividend | Inter-alia to consider and approve Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2016 and to recommend Final Dividend, if any, to the Equity Shareholders of the Company for the Financial Year 2015-16. | |
| RECLTD | REC Limited | 10 Feb 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 10, 2016, to consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2015 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2015-16.The Company has now informed the Exchange that the Company will also be considered in the Board Meeting which is scheduled to be held on February 10, 2016, the Audited (Standalone) financial statements of the company for the Half-Year ended September 30, 2015.(Purpose Revised). | |
| RECLTD | REC Limited | 10 Feb 2016 | Results/Dividend | to consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2015 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2015-16. | |
| RECLTD | REC Limited | 09 Nov 2015 | Trading Window | The Company has informed the Exchange that it is informed that as per Company's Code for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed on account of consideration of Un-audited (Standalone) Financial Results of the Company for the quarter ended September 30, 2015, for all designated employees, for the period:(i) from October 25, 2015 to November 11, 2015 (both days inclusive) for trading in REC Equity Shares; and(ii) from November 2, 2015 to November 11, 2015 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.).The Trading Window will open from November 12, 2015 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.). | |
| RECLTD | REC Limited | 09 Nov 2015 | Results | to consider and approve the Un-audited Financial Results of the Company for the Second quarter ended September 30, 2015. | |
| RECLTD | REC Limited | 07 Aug 2015 | Results | to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2015. | |
| RECLTD | REC Limited | 28 May 2015 | Results/Dividend | To consider and approve Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2015 and to recommend Final Dividend, if any, to the Equity Shareholders of the Company for the Financial Year 2014-15. | |
| RECLTD | REC Limited | 28 May 2015 | Trading Window | (i) from May 13, 2015 to May 29, 2015 (both days inclusive) for trading in REC Equity Shares; and (ii) from May 21, 2015 to May 29, 2015 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open from May 30, 2015 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 | 13 Feb 2015 | Results/Dividend | To consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2014 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2014-15. | - |
| RECLTD | REC Limited | 10 Nov 2014 | Results | to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2014. Further it is informed that as per Company's Code for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 1992, the trading window for dealing in the securities of the Company will be closed on account of consideration of Un-audited (Standalone) of the Company for the quarter and half year ended on September 30, 2014, for all designated employees for the period: (i) from October 26, 2014 to November 11, 2014 (both days inclusive) for trading in REC Equity Shares; and (ii) from November 3, 2014 to November 11, 2014 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open on November 12, 2014 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 | 12 Aug 2014 | Results | To consider and approve the un-audited Financial Results of the Company for the first quarter ended June 30, 2014 (Q1). Further, the Company has informed that, as per Company's code for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation) 1992, the trading window for dealing in the securities of the Company will be closed on account of consideration of Un-audited (Standalone) of the Company for the quarter ended June 30, 2014, for all designated employees for the period: (i) from July 28, 2014 to August 13, 2014 (both days inclusive) for trading in REC Equity Shares; and (ii) from August 05, 2014 to August 13, 2014 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open from August 14, 2014 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. | - |