428.60 3.80 (0.89%)

34.46% Fall from 52W High

6.6M NSE+BSE Volume

NSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - REC Ltd.

The latest board meeting for REC Ltd. took place on 26 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
26 Mar 2025 Others To consider Other business matters.
19 Mar 2025 Interim Dividend -
07 Mar 2025 Others Inter-alia, to consider & approve 1. Revision in Market Borrowing Programme of the Company for the financial year 2024-25.
06 Feb 2025 Quarterly Results & Interim Dividend -
26 Oct 2024 Quarterly Results & Interim Dividend -
27 Jul 2024 Quarterly Results -
31 May 2024 Others Inter alia, to consider the proposal of fund raising through private placement subject to the approval of Shareholders of the Company.
30 Apr 2024 Audited Results & Final Dividend -
27 Mar 2024 Others Inter alia, to consider : proposal for approval of market borrowing programme of the Company for the financial year 2024-25.
19 Mar 2024 Interim Dividend (Revised)
23 Jan 2024 Quarterly Results -
30 Nov 2023 Others Inter-alia, will consider a proposal for revision in market borrowing programme of the Company for the financial year 2023-24.
01 Nov 2023 Quarterly Results & Interim Dividend -
26 Jul 2023 Quarterly Results & Interim Dividend -
17 May 2023 Audited Results -
30 Jan 2023 Quarterly Results & Interim Dividend Inter-alia, to consider a proposal for revision in market borrowing programme of the Company for the financial year 2022-23.
27 Oct 2022 Quarterly Results & Interim Dividend -
04 Aug 2022 Quarterly Results -
30 Jun 2022 Bonus issue -
13 May 2022 Audited Results & Final Dividend -
21 Mar 2022 Others Inter-alia to consider a proposal for approval of market borrowing programme of the Company for the financial year 2022-23.
04 Feb 2022 Quarterly Results & Interim Dividend -
29 Oct 2021 Quarterly Results & 2nd Interim Dividend -
05 Aug 2021 Quarterly Results & Dividend -
28 May 2021 Audited Results -
10 Mar 2021 Interim Dividend & Others Inter alia to consider and approve market borrowing programme of the Company for the financial year 2021-22.
04 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results & Interim Dividend -
07 Aug 2020 Quarterly Results -
17 Jun 2020 Audited Results -
25 Mar 2020 Others inter alia, (i) Revision in Market Borrowing Programme of the Company for financial year 2019-20. (ii) Approval of Market Borrowing Programme of the Company for the financial year 2020-21.
04 Feb 2020 Quarterly Results & Interim Dividend -
05 Nov 2019 Quarterly Results -
06 Aug 2019 Quarterly Results -
10 Jul 2019 Others Inter-alia, to consider a proposal for raising of funds through issue of unsecured/secured non-convertible bonds/debentures through Private Placement, upto an amount of Rs. 75,000 crore.
24 May 2019 Audited Results -
28 Feb 2019 Interim Dividend & Others inter alia, 1. Modification in limits of the existing Market Borrowing Programme for the financial year 2018-19;
08 Feb 2019 Quarterly Results -
05 Dec 2018 Quarterly Results -
12 Oct 2018 Others -
14 Sep 2018 Quarterly Results -
25 Jul 2018 To consider raising of funds inter-alia consider a proposal for raising of funds through issue of unsecured/secured non-convertible bonds/debentures through Private Placement, upto an amount of Rs. 70,000 crore.
28 May 2018 Audited Results & Final Dividend -
22 Mar 2018 Others Consider a proposal for launch of Capital Gains Tax Exemption Bonds (Series XII) under Section 54 EC of the Income Tax Act, 1961 for raising of funds.
06 Feb 2018 Quarterly Results & Interim Dividend -
06 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Final Dividend -
24 Mar 2017 Audited Results -
14 Feb 2017 Quarterly Results & Interim Dividend -
09 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results & Bonus issue -
27 May 2016 Audited Results & Final Dividend Sale & Transfer of 50,000 Equity Shares of Rs. 10 each of North Karanpura Transco Limited, a Wholly Owned subsidiary of RECTPCL.
18 Mar 2016 Others Sale & Transfer of 50,000 Equity Shares of Rs. 10 each of NRSS XXXVI Transmission Limited, a Wholly Owned subsidiary of RECTPCL to successful Bidder i.e. M/s Essel Infraprojects Limited;
10 Feb 2016 Quarterly Results & Interim Dividend -
09 Nov 2015 Quarterly Results -
07 Aug 2015 Quarterly Results -
28 May 2015 Audited Results & Final Dividend -
13 Feb 2015 Quarterly Results & Interim Dividend -
10 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
26 May 2014 Audited Results & Final Dividend -
28 Mar 2014 Half Yearly Results Inter alia will be considering the Audited Financial (Standalone) Results of the Company for the Half Year ended September 30, 2013.
14 Feb 2014 Quarterly Results & Interim Dividend -
13 Nov 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Final Dividend -
18 Mar 2013 Audited Financial Results To consider the Audited Financial Results of the Company for the half year ended September 30, 2012.
04 Feb 2013 Quarterly Results & Interim Dividend -
02 Nov 2012 Quarterly Results -
27 Jul 2012 Quarterly Results (Revised)
23 May 2012 Audited Results & Final Dividend -
30 Mar 2012 Others For sale and transfer of 50,000 Equity Shares of Vemagiri Transmission System Ltd., presently held by RECTPCL and its nominees, to M/s. Power Grid Corporation of India Ltd. & their nominees.
02 Mar 2012 Others The Board has approved the prospectus for the proposed Public Issue of Tax Free Secured Redeemable Non-convertible Bonds of FV of Rs. 1000 each, in the nature of Debentures, during the FY 2011-12.
16 Feb 2012 Audited Results & Others The Board has approved draft prospectus in respect of Public Issue of Tax Free Secured Redeemable Non-convertible Bonds of face value of Rs.1000 each in the nature of Debentures during the FY 2011-12.
25 Jan 2012 Quarterly Results & Interim Dividend The Board have declared and approved payment of Interim Dividend at the rate of Rs. 5/- per Share (on the face value of the fully paid-up Equity Shares of Rs. 10/- each) for the FY 2011-12.
10 Nov 2011 Quarterly Results & Others The Central Gov't has appointed REC Transmission Projects Company Ltd., a WoS Company of Rural Electrification Corporation Ltd., to act as Bid Process Coordinator for Transmission Project. (Revised)
10 Aug 2011 Quarterly Results -
24 May 2011 Audited Results & Final Dividend -
09 Feb 2011 Quarterly Results & Interim Dividend -
25 Oct 2010 Quarterly Results -
21 Jul 2010 Quarterly Results -
19 May 2010 Audited Results & Final Dividend -
16 Feb 2010 Others To consider & recommend to the Empowered Group of Ministers of the Government of India, the Floor Price relating to the proposed FPO of 171,732,000 Equity Shares of the Company.
23 Jan 2010 Others Inter alia, to consider and approve the Red Hearing Prospectus (RHP) for the proposed Follow-on Public Offer (FPO) of the Company.
13 Jan 2010 Quarterly Results -
30 Dec 2009 Interim Dividend -
24 Nov 2009 Consolidated Audited Results To consider the Consolidated Audited Accounts / Financial Results of the Company for the Half Year ended September 30, 2009, in connection with the proposed Follow-on Public Offer of the Company.
29 Oct 2009 Quarterly Results -
16 Oct 2009 Issue of fresh Equity Shares To consider the proposal for issue of fresh Equity Shares through Follow on Public Offer (FPO), pending receipt of approval of the Government of India & to call an EGM of the Company for the same.
19 Sep 2009 Others The Boad has approved taking advance action for appointment of intermediaries as may be required for expeditious completion of FPO process pending receipt of approval of Government of India.
28 Jul 2009 Quarterly Results -
25 May 2009 Audited Results & Final Dividend -
21 Feb 2009 Interim Dividend -
27 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
26 May 2008 Audited Results & Dividend -