Board Meetings for RECLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RECLTD | REC Limited | 16 Oct 2009 | Issue of Equity shares | To consider, inter-alia, the proposal for issue of fresh Equity Shares through Follow- on Public Offer (FPO), pending receipt of approval of the Government of India, and to seek approval of Shareholders for the same by convening Extra Ordinary General Meeting (EGM). | - |
| RECLTD | REC Limited | 19 Sept 2009 | Follow on Public Offer of Equity Shares | Inter-alia, to consider the proposal of Follow on Public Offer (FPO) of Equity Shares subject to the approval of the Government of India. | - |
| RECLTD | REC Limited | 28 Jul 2009 | Unaudited Financial Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2009. | - |
| RECLTD | REC Limited | 25 May 2009 | Audited Accounts and Dividend | The Company has informed the Exchange that a Meeting of the Audit Committee will be held on May 24, 2009 to review the Audited Annual Accounts and Financial Results for the year ended March 31, 2009, and thereafter a Meeting of the Board of Directors of the Company will be held of May 25, 2009 to consider and approve the Audited Annual Accounts and Financial Results for the year ended March 31, 2009 and recommendation of Final Dividend, if any, to the equity shareholders of the company for the year 2008-09. | - |
| RECLTD | REC Limited | 21 Feb 2009 | Interim Dividend/Record date/Others | Inter alia, to consider declaration of Interim Dividend for the year 2008-09. Further the Company has fixed February 27, 2009 as the "Record Date" for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim dividend, if declared by the Board. Further Interim Dividend on Equity Shares for the year 2008-09, if declared at the above Board Meeting, will be paid on or after March 05, 2009 to the Members or their mandates whose names appear on the Company's Register of Members on the Record Date i.e. February 27, 2009. | - |
| RECLTD | REC Limited | 27 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| RECLTD | REC Limited | 24 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| RECLTD | REC Limited | 28 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| RECLTD | REC Limited | 26 May 2008 | Audited Financial Results and Dividend | To consider and approve the Audited Annual Accounts and Financial Results for the year ended March 31, 2008 and recommendation of Dividend, if any, to the equity shareholders of the company for the year 2007-08. | - |
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