Board Meetings for RECLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RECLTD | REC Limited | 12 Nov 2011 | Un-audited Financial Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| RECLTD | REC Limited | 10 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 12, 2011 to consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 10, 2011. | - |
| RECLTD | REC Limited | 10 Aug 2011 | Un-audited Financial Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| RECLTD | REC Limited | 25 Jul 2011 | Un-audited Financial Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| RECLTD | REC Limited | 24 May 2011 | Results/Dividend | To consider and approve the Stand-alone and Consolidated Annual Audited Accounts and Annual Financial Results for the financial year ended March 31, 2011 and recommendation of Final Dividend, if any, to the equity shareholders of the company for the year 2010-11. | - |
| RECLTD | REC Limited | 09 Feb 2011 | Results/Dividend | Inter alia, to consider, approve and taken on record Un-audited Financial Results of the Company for the quarter ended December 31, 2010 and to consider declaration of Interim Dividend for the year 2010-11 on the Equity Share Capital of the Company. | - |
| RECLTD | REC Limited | 25 Oct 2010 | Un-audited Financial Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| RECLTD | REC Limited | 21 Jul 2010 | Un-audited Financial Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| RECLTD | REC Limited | 19 May 2010 | Results/Dividend | The Company has informed the Exchange that a Meeting of the Audit Committee will be held on May 18, 2010 to review the Audited Annual Accounts and Financial Results for the year ended March 31, 2010, and thereafter a Meeting of the Board of Directors of the Company will be held on May 19, 2010 to consider and approve the Audited Annual Accounts and Financial Results for the year ended March 31, 2010 and recommendation of Final Dividend, if any, to the equity shareholders of the company for the year 2009-10. | - |
| RECLTD | REC Limited | 16 Feb 2010 | Follow on Public Offer of Equity Shares | Interalia, to consider and recommend to the Empowered Group of Ministers (EGoM) of the Government of India, the floor Price relating to the proposed Follow on Public Offer (FPO) of 171,732,000 Equity shares of the Company. The meeting of EGoM is scheduled to be held on February 17, 2010 when the final decision on the Floor Price is likely to be taken. | - |
| RECLTD | REC Limited | 23 Jan 2010 | Follow on Public Offer of Equity Shares | Inter alia to consider and approve the Red Herring Prospectus (RHP) for the proposed Follow-on-Public Offer (FPO) of REC. | - |
| RECLTD | REC Limited | 13 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| RECLTD | REC Limited | 30 Dec 2009 | Interim Dividend/Record Date/Others | Inter alia, to consider declaration of Interim Dividend for the year 2009-10. Further, the Company has fixed January 05, 2010 as the "Record Date" for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim dividend, if declared by the Board. It is also hereby intimated that the Interim Dividend on Equity Shares for the year 2009-10, if declared at the above Board Meeting, will be paid on or after January 12, 2010 . | - |
| RECLTD | REC Limited | 24 Nov 2009 | Consolidated Audited Financial Results | To consider and approve Consolidated Audited/ Financial Results of the Company for the Half year ended September 30, 2009, in connection with the proposed follow-on Public Offer (FPO) of the Company. | - |
| RECLTD | REC Limited | 29 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |