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Archives - Investor Updates
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Resignation of Dr. Bhagvat Kisanrao Karad as Part Time Non Official Independent Director of REC
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Change in Directorship of REC Limited due to completion of tenure
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Change in Directorship of REC Limited due to completion of tenure of two Independent Directors
- Schedule of meetings of analysts/investors/mutual funds for financial results of the Company for the quarter and period ended September 30, 2019
- Submission of Certificate from Debenture Trustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation of Board Meeting for consideration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter ended September 30, 2019
- Sale and transfer of wholly owned subsidiaries of REC Transmission Projects Company Limited and REC Limited
- Sale and transfer of WRSS XXI (A) Transco Limited, a wholly owned subsidiary of RECTPCL and also of REC
- Intimation for Closure of Trading Window dated 30.09.19
- Sale and transfer of Udupi Kasargode Transmission Limited, a wholly owned subsidiary of RECTPCL and also of REC
- Sale and transfer of Bhind Guna Transmission Limited, a wholly owned subsidiary of RECTPCL and also of REC
- Appointment of Shri Mritunjay Kumar Narayan, Joint Secretary, Ministry of Power as Government Nominee Director on the Board of REC Limited
- Approval of Board of Directors for sale & transfer of Ajmer Phagi Transco Limited, a wholly owned subsidiary of RECTPCL and REC
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Sale and transfer of khetri Transco Limited, a wholly owned subsidiary of RECTPCL and also of REC
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Intimation regarding 50th AGM and Book Closure for the financial year 2018-19
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Raising of funds through issue of unsecured/secured non-convertible bonds/ debentures through Private Placement
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Intimation for appointment of Shri Praveen Kumar Singh as Nominee Director on the
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Consent Solicitation in respect of certain senior notes - Notice of results of meetings
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Consent Solicitations in connection with certain Senior Notes — RBI Approval
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Consideration of declaration of Interim Dividend, if any, for the Financial Year 2018-19
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Launch of Consent Solicitation Exercise by REC Limited in relation to certain Senior US$ Notes
- Sale and transfer of Jawaharpur Firozabad Transmission Limited, a wholly owned subsidiary of RECTPCL and also of REC
- Clarification on news item appearing in the Media
- Strategic Sale of Government of India’s existing holding in REC Limited
- Intimation as per Regulation 30 of SEBI (LODR) Regulations, 2015
- Submission of Certificate from Debenture Tustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)
- Submission of Un-audited (Standalone) Financial Results of the Company for the
second quaner ended September 30, 2018
- Transfer of operations of Registrar & Share Transfer Agent (R&TA) from Karvy Computershare Private Limited to Karvy Fintech Private Limited, pursuant to Order of NCLT
- Intimation of Board Meeting for consideration of Un-audited (Standalone) Financial Results of the Company for the second quarter ended September 30, 2018
- Re-appointment of Shri A. Krishna Kumar and Prof. T.T. Ram Mohan as Part time Non Official Independent Directors on the Board of REC
- Change in Directorship of REC Limited due to completion of tenure of two Independent Directors
- Change of name of the Company to REC Limited
- Submission of Interim Financial Statements for the quarter ended June 30, 2018 for incorporation in Offering Circular of GMTN Programme of REC
- 49th Annual General Meeting of REC LIMITED (Formerly Rural Electrification Corporation Limited) held on
September 25, 2018 — Declaration of Results of remote e-voting and tablet voting
(Insra Pull) conducted at AGM venue - Proceedings of 49th Annual General Meeting of REC LIMITED (Formerly Rural Electrification Corporation Limited) held on September 25, 2018
- REC conferred with ‘Golden Peacock Award for Excellence in Corporate Governance
- Schedule of Investors’ Conference Call to discuss financial results of the Company for the quarter ended June 30, 2018
- Submission of unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2018
- Intimation regarding 49" AGM, Book Closure and Pay-Out Date for payment of Final Dividend for the financial year 2017-18
• Newspaper Clipping - Intimation under Regulation 33 of SEBI (LODR) Regulations, 2015
- Outcome of Board Meting held on July 25, 2018
- Appointment of Part time Non-official Independent Director on the Board of REC
- Raising of funds through issue of unsecured/secured non-convertible bonds/debentures through Private Placement
- Compliance under Regulation 7(2) of SEBI (Prohibition of Insider Trading),Regulations, 2015.
- Transcript of Investor conference call
- Incorporation of project-specific Special Purpose Vehicle, as wholly owned subsidiary of RECTPCL for project allocated by UP Power Transmission Corporation Limited.
- Sale and transfer of Ghatampur Transmission Limited, a wholly owned subsidiary of RECTPCL and also of REC
- Schedule of Investors’ Conference Call to discuss financial results of the Company for the quarter and year ended March 31, 2018
- Issue of U.S.$ 300,000,000 4.625 per cent Notes due 2028 issued under U.S.$3,000,000,000 Medium Term Note Programme by REC LIMITED (Formerly Rural Electrification Corporation Limited)
- Resignation of Shri Arun Singh as Part Time Non Official Independent Director of REC
- Sale and transfer of WR-NR Power Transmission Limited, a wholly owned subsidiary of RECTPCL and also of REC
- Postponement of consideration of Audited Financial Results for the half year ended September 30, 2017
- Consideration of Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September, 2017
- Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
- Submission of Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2017 and declaration of Interim Dividend for the Financial Year 2017-18
- Consideration of Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2017 and consideration of declaration of Interim Dividend, if any, for the Financial Year 2017-18
- Sale and transfer of entire shareholding of RECTPCL (a wholly owned subsidiary of REC) in ERSS XXI Transmission Limited
- REC conferred with CBIP Award for “Best Power Finance Company
- REC conferred with “Certificate of Recognition for Excellence in Corporate Governance” by ICSI
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 dated December 13, 2017
- Transcript of conference call held on November 9, 2017
- Schedule of Investors’ Conference Call to discuss financial results of the Company for the quarter and half year ended 30th September, 2017
- Certificate from Debenture Trustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Un-audited (Standalone) Financial Results of the Company for the second quarter and half year ended September 30, 2017
- Consideration of Un-audited (Standalone) Financial Results of the Company for the second quarter ended September 30, 2017
- Intimation of the schedule of Non Deal Road Show
- Change in Statutory Auditors of REC LIMITED (Formerly Rural Electrification Corporation Limited)
- Memorandum of Understanding (MoU) entered by REC with MAHAGENCO for
extending financial assistance to the tune of Rs. 13,000 crore - Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2017
- Notice of 48th AGM, Book Closure and Pay-Out Date for payment of Final Dividend for the Financial Year 2016-17
- Submission of Independent Auditors’ Report and NIL comments of C&AG on the Financial Statements of REC for the financial year 2016-17
- Clarification on C&AG Report to BSE & NSE
- Extension in tenure of Shri Ajeet Kumar Aggarwal as Director(Finance) of REC LIMITED (Formerly Rural Electrification Corporation Limited)
- Intimation of Board Meeting for consideration of Un-audited (Standalone) Financial Results of the Company for the first quarter ended 30 June, 2017
- Certificate from Debenture Trustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Annual Audited Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2017 and recommendation of Final Dividend for the Financial Year 2016-17
- Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
- Intimation of Board Meeting for consideration of Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2017 and recommendation of Final Dividend for the Financial Year 2016-17, if any
- REC conferred with two awards by SCOPE
- Intimation under Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Clarification on news item appearing in the “Media / Publication”
- Memorandum of Understanding entered between REC LIMITED (Formerly Rural Electrification Corporation Limited) and Damodar Valley Corporation for extending financial assistance to the tune of Rs. 4,650 crore
- Changes in persons authorized for determining materiality of event or information for disclosure to Stock Exchanges
- Consideration of Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September, 2016
- Memorandums of Understanding (MoUs) entered by REC with Jharkhand Bijli Vitran Nigam Limited & Jharkhand Urja Sancharan Nigam Limited for extending financial assistance to the tune of Rs. 15,150 crore
- Sale and transfer of equity shares of NER II Transmission Limited held by REC Transmission Projects Company Limited, a wholly owned subsidiary of REC
- Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2016 and declaration of Interim Dividend for the Financial Year 2016-17
- Corporate Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Change in Composition of Board of Directors of REC
- Memorandums of Understanding (MoUs) entered by REC with KPCL & BESCOM for extending financial assistance to the tune of Rs. 39,121 crore for the next five years
- Memorandum of understandings signed by REC for extending financial assistance to tune of Rs.60,000 crore, in the State of Andhra Pradesh
- Consideration of Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2016 and Declaration of Interim Dividend for the Financial Year 2016-17
- Incorporation of three Project Specific Special Purpose Vehicles (SPVs), as Subsidiary Companies of REC LIMITED (Formerly Rural Electrification Corporation Limited)
- Board Meeting for consideration of Un-audited (Standalone) Financial Results for the second quarter ended September 30, 2016
- Reconciliation of Share Capital Audit Report
- Investor complaints
- Change in Directorship in REC LIMITED (Formerly Rural Electrification Corporation Limited)
- Issue and Allotment of 98,74,59,000 Bonus Equity Shares of Rs. 10/- each to shareholders of the Company – Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- Results of e-voting and tablet voting (Insta Poll) at 47th AGM
- Proceedings of 47th Annual General Meeting of REC LIMITED (Formerly Rural Electrification Corporation Limited) held on 21st September,2016
- Notice of the 47th Annual General Meeting - Newspaper Publication
- Candidature of Directorship
- Candidature of directorship for RECPDCL
- Candidature of directorship for RECTPCL
- Sale & Transfer of Equity Shares of NRSS XXXVI Transmission Limited and Khargone Transmission Limited
- Notice of 47th Annual General Meeting, Book Closure and Record Date for Proposed Bonus Issue details - Newspaper Publication
- Change in Statutory Auditors of REC LIMITED (Formerly Rural Electrification Corporation Limited)
- Memorandum of Understanding (MoU) entered by REC with MAHAGENCO for extending financial assistance to the tune of Rs. 13,000 crore.
- Corporate Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of Board Meeting - Issue of Bonus Shares & Others
- Outcome of Board Meeting - Unaudited Standalone Financial Results for the first quarter ended June 30, 2016 & Book Closure for Payment of Final Dividend 2015-16
- Intimation to Stock Exchange
- Consideration of proposal relating to issue of Bonus shares in the ensuing Board Meeting
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on August 11, 2016
- Intimation to the Stock Exchanges regarding the Sale & Transfer of Equity Shares of M/s North Karanpura Transco Limited held by M/s REC Transmission Projects Company Limited to M/s Adani Transmission Limited
- Intimation to Stock Exchange
- Annual Audited Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2016 and recommendation of Final Dividend for the Financial Year 2015-16
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on May 27, 2016
- Intimation to Stock Exchange
- Intimation to Stock Exchange
- Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2015 and Declaration of Interim Dividend for the Financial Year 2015-16.
- Audited (Standalone) Financial Results of the Company for the Half-Year ended September 30, 2015.
- Certificate from Debenture Trustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Fixation of Record Date for the purpose of ascertaining the eligibility of the Shareholders for Payment of Interim Dividend for the Financial Year 2015-16, if any, declared by the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited)
- Consideration of Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September 2015
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on February 10, 2016
- Sale & Transfer of Equity Shares of Alipurduar Transmission Limited
- Sale & Transfer of Equity Shares of Vemagiri II Transmission Limited
- Incorporation of Three Project Specific Special Purpose Vehicles (SPVs)
- Change in Composition of Board of Directors of REC
- Intimation to Stock Exchange dated November 9, 2015 regarding Incorporation, Sale and Transfer of Subsidiaries
- Unaudited Financial Results for the quarter and half year ended September 30, 2015
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on November 09, 2015
- Cessation of Directorship of P.J. Thakkar Director (Techincal) of REC LIMITED (Formerly Rural Electrification Corporation Limited).
- 46th Annual General Meeting, Book Closure and E-Voting details - Newspaper Publication
- a) 46th Annual General Meeting of the Company to be held on Wednesday, September 16, 2015; and
b) Book Closure and Pray-Out Date for payment of Final Dividend for the Financial Year 2014-15 under Clause 16 and 20 of the Listing Agreement - Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on August 07, 2015
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on May 28, 2015.
- Cessation of Directorship of Dr. Sunil Gupta, Independent Director of REC LIMITED (Formerly Rural Electrification Corporation Limited).
- Fixation of Record date for Interim Dividend dated February 09,2015
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on February 13, 2015
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on November 10, 2014
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on Tuesday, August 12, 2014
- Cessation of Directorship of two Independent Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited).
- Nomination Form
- Notice of Postal Ballot
- Postal Ballot Form
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on Monday, May 26, 2014 at the Registered Office of the Company, inter-alia, to consider and approve the Annual audited Financial Results (Standalone and Consolidated) of the Company for the Financial year ended March 31, 2014 and to recommend Final Dividend, if any, to equity shareholders of the Company for the Financial Year 2013-14
- Board Meeting and Record Date for Interim Dividend
- Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) to be held on Wednesday, November 13, 2013 to approve the Un-audited Financial Results (Standalone) of the Company for the quarter and half-year ended September 30, 2013
- Notice for a) 44th Annual General Meeting of the Company to be held on Friday, September 13, 2013; and
b) Book Closure and Pray-Out Date for payment of Final Dividend for the Financial Year 2012-13 under Clause 16 and 20 of the Listing Agreement - Notice is hereby given that in pursuance of the Listing Agreements (Capital Market and Wholesale Debt Market), Meeting of the Board of Directors of REC LIMITED (Formerly Rural Electrification Corporation Limited) will be held on Thursday, August 8, 2013 at the Registered Office of the Company, inter-alia, to consider and approve the Un-audited Financial Results (Stand-alone) of the Company for the first quarter June 30, 2013
- Board Meeting to be held on 28.05.2013 to consider and approve the Annual Audited Financial Results (Stand-alone & Consolidated) of the Company for the Financial Year ended March 31, 2013 and to recommend Final Dividend, if any, to equity shareholders of the Company for the Financial Year 2012-13
- Board Meeting to consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2012 and record date for Interim Dividend
- Board Meeting to be held on 2nd November, 2012 to consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2012
- Board Meeting to be held on 27th July, 2012 to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2012
- Meeting of Board of Directors of the Company will be held on Wednesday, May 23, 2012 at the Registered Office of the Company
