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REC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532955 | NSE Symbol : RECLTD | ISIN : INE020B01018 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Oct-2024 26-Oct-2024 Quarterly Results REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting dated October 26, 2024. (As Per BSE Announcement dated on 26.10.2024)
18-Jul-2024 27-Jul-2024 Quarterly Results REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30 2024. Intimation on Board Meeting- Updates In furtherance of our earlier intimation letter dated July 18 , 2024 and in terms of Regulation 29 of SEBI (Listing Obligations and Di sclosure Requirements) Regulation s, 2015 , this is to inform that the Board of Directors ofREC Limited in its Board meeting scheduled to be held on Saturday, July 27, 2024, will also consider the proposal for declaration of interim dividend for the financial year 2024-25 , ifany (As Per BSE Announcement Dated on 23.07.2024) Outcome of Board Meeting held on July 27, 2024. Declaration of interim dividend @: 3.50 / - (Rupees Three and Paise Fifty on ly) per equity share of ~IO / - each for the financial year 2024-25. Further. the re cord date for the said interim dividend is Friday. August 9, 2024 and the said interim dividend sha ll be paidl dispatched on or before August 23,2024 to th ose shareholders, whose names appear (a) as beneficial owners in the statement(s) furni shed by the depository(ies) as on the cl ose of business hours on August 9,2024 in respect of shares held in electronic fo rm; and (b) as members in th e register of members on A ugust 9, 2024 in respect of physical shares . (As Per BSE Announcement dated on 27.07.2024)
29-Jun-2024 29-Jun-2024 Subsidiary Company Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ofREC Limited in its meeting held on June 29, 2024, inter-alia considered and approved incorporation of two project-specific special purpose vehicles, as wholly owned subsidiary companies of REC Power Development & Consultancy Limited (a wholly owned subsidiary ofREC Limited), for the purpose of selection of Bidder as Transmission Service Provider (TSP) to establish following two Interstate Transmission Systems projects allocated by Ministry of Power, Government of India, through Tariff Based Competitive Bidding (TBCB) process. 1. Transmission system for evacuation of power from Rajasthan REZ Ph-IV (Part- 4: 3.5 GW): Part A 2. Transmission system for evacuation of power from Rajasthan REZ Ph-IV (Part- 4: 3.5 GW): Part B
28-May-2024 31-May-2024 Raising funds through Debt Instr. REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 inter alia to consider and approve the proposal of fund raising through private placement subject to the approval of Shareholders of the Company. Outcome of Board Meeting held on May 31, 2024. (As per BSE Announcement Dated on 31/05/2024)
24-Apr-2024 30-Apr-2024 Accounts REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Intimation of Board Meeting dated April 30, 2024. Outcome of Board Meeting held on April 30, 2024. (As per BSE Announcement Dated on 30/04/2024)
20-Mar-2024 27-Mar-2024 Raising funds through Debt Instr. REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve proposal for approval of market borrowing programme of the Company for the financial year 2024-25. REC LIMITED has informed BSE about Board Meeting to be held on 27 Mar 2024 to consider Fund raising. Outcome of Board Meeting held on March 27, 2024. (As Per BSE Announcement Dated on 27/03/2024)
05-Mar-2024 19-Mar-2024 Interim Dividend REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve the proposal for declaration of 3rd Interim Dividend if any for the financial year 2023-24. The Board Meeting to be held on 16/03/2024 has been revised to 19/03/2024 Postponement of Board Meeting scheduled on March 16, 2024 to March 19, 2024. (As per BSE Announcement Dated on 15/03/2024) Outcome of Board Meeting held on March 19, 2024 Declaration of 3rd Interim Dividend for the financial year 2023-24. (As Per BSE Announcement Dated on 19.03.2024)
15-Jan-2024 23-Jan-2024 Quarterly Results REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of unaudited financial results (standalone & consolidated) of the Company for the quarter ended December 31 2023. Outcome of Board Meeting held on January 23, 2024. (As Per BSE Announcement Dated on 23.01.2024)
24-Nov-2023 30-Nov-2023 Investments REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve revision in market borrowing programme of the Company for the financial year 2023-24. Outcome of Board Meeting held on November 30, 2023. (As Per BSE Announcement Dated on 30.11.2023)
20-Oct-2023 01-Nov-2023 Quarterly Results REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting held on November 1, 2023. The Board of Directors have approved Interim Dividend of Rs. 3.50/- for the FY 2023-24. (As Per BSE Announcement Dated on 01/11/2023) Board Meeting Outcome for Board Meeting held on November 1, 2023 (As Per BSE Announcement Dated on 02/11/2023)
27-Oct-2023 27-Oct-2023 Subsidiary Company Outcome of Board Meeting of REC Limited held on October 27, 2023
27-Sep-2023 27-Sep-2023 Change in Auditors Outcome of Board Meeting
13-Jul-2023 26-Jul-2023 Quarterly Results REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30 2023. REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 21/07/2023) REC LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider Dividend / Fund raising. (As Per BSE Announcement Dated on 23.07.2023) The Board declared Interim Dividend @ Rs. 3 (Rupees Three Only) per Equity Shares of Rs.10/- each for the financial year 2023-24. Outcome of Board Meeting dated July 26, 2023 The Board declared Interim Dividend @ Rs. 3 (Rupees Three Only) per Equity Shares of Rs.10/- each for the financial year 2023-24. (As Per BSE Announcement Dated on 26.07.2023)
17-Jul-2023 17-Jul-2023 Change in Directors Intimation regarding appointment of Nominee Director.
14-Jun-2023 24-Jun-2023 Final Dividend REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 inter alia to consider and approve the proposal for recommending the final dividend if any for the financial year 2022-23. Further it is informed that as per Companys code of conduct for regulating monitoring and reporting of trading by Designated Persons and their immediate relatives; the trading window shall remain closed from Wednesday June 14 2023 to Monday June 26 2023 for trading in equity shares and listed debt securities (tax free bonds etc.) of the Company for all designated persons and their immediate relatives. During the above mentioned closure period all designated persons and their immediate relatives are advised not to deal in RECs equity shares/securities. The Board of Directors of REC Limited in its meeting held on Saturday, June 24, 2023 inter-alia considered and approved the following:- 1. Recommendation of Final Dividend of ?4.35 (Rupees Four and Thirty Five Paisa only) per equity share of ?10/- each for the Financial Year 2022-23, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). This is in addition to the Interim Dividends of ?8.25/- per equity share already declared and paid during the financial year 2022-23 in Two tranches, thereby making total dividend for the Financial Year 2022-23 to ?12.60 per share, on the face value of ?10/- each. (As per BSE Announcement Dated on 24/06/2023)
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