Board Meetings - REC Ltd.

See past and forthcoming board meetings of REC Ltd. - RECLTD, 532955

Ex-datePurposeNotes
2020-08-07Quarterly Results
2020-06-17Audited Results
2020-03-25Othersinter 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.
2020-02-04Quarterly Results & Interim Dividend
2019-11-05Quarterly Results
2019-08-06Quarterly Results
2019-07-10OthersInter-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.
2019-05-24Audited Results
2019-02-28Interim Dividend & Othersinter alia, 1. Modification in limits of the existing Market Borrowing Programme for the financial year 2018-19;
2019-02-08Quarterly Results
2018-12-05Quarterly Results
2018-10-12Others
2018-09-14Quarterly Results
2018-07-25To consider raising of fundsinter-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.
2018-05-28Audited Results & Final Dividend
2018-03-22OthersConsider 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.
2018-02-06Quarterly Results & Interim Dividend
2017-11-06Quarterly Results
2017-08-11Quarterly Results
2017-05-30Audited Results & Final Dividend
2017-03-24Audited Results
2017-02-14Quarterly Results & Interim Dividend
2016-11-09Quarterly Results
2016-08-11Quarterly Results & Bonus issue
2016-05-27Audited Results & Final DividendSale & Transfer of 50,000 Equity Shares of Rs. 10 each of North Karanpura Transco Limited, a Wholly Owned subsidiary of RECTPCL.
2016-03-18OthersSale & 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;
2016-02-10Quarterly Results & Interim Dividend
2015-11-09Quarterly Results
2015-08-07Quarterly Results
2015-05-28Audited Results & Final Dividend
2015-02-13Quarterly Results & Interim Dividend
2014-11-10Quarterly Results
2014-08-12Quarterly Results
2014-05-26Audited Results & Final Dividend
2014-03-28Half Yearly ResultsInter alia will be considering the Audited Financial (Standalone) Results of the Company for the Half Year ended September 30, 2013.
2014-02-14Quarterly Results & Interim Dividend
2013-11-13Quarterly Results
2013-08-08Quarterly Results
2013-05-28Audited Results & Final Dividend
2013-03-18Audited Financial ResultsTo consider the Audited Financial Results of the Company for the half year ended September 30, 2012.
2013-02-04Quarterly Results & Interim Dividend
2012-11-02Quarterly Results
2012-07-27Quarterly Results(Revised)
2012-05-23Audited Results & Final Dividend
2012-03-30OthersFor 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.
2012-03-02OthersThe 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.
2012-02-16Audited Results & OthersThe 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.
2012-01-25Quarterly Results & Interim DividendThe 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.
2011-11-10Quarterly Results & OthersThe 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)
2011-08-10Quarterly Results
2011-05-24Audited Results & Final Dividend
2011-02-09Quarterly Results & Interim Dividend
2010-10-25Quarterly Results
2010-07-21Quarterly Results
2010-05-19Audited Results & Final Dividend
2010-02-16OthersTo 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.
2010-01-23OthersInter alia, to consider and approve the Red Hearing Prospectus (RHP) for the proposed Follow-on Public Offer (FPO) of the Company.
2010-01-13Quarterly Results
2009-12-30Interim Dividend
2009-11-24Consolidated Audited ResultsTo 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.
2009-10-29Quarterly Results
2009-10-16Issue of fresh Equity SharesTo 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.
2009-09-19OthersThe 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.
2009-07-28Quarterly Results
2009-05-25Audited Results & Final Dividend
2009-02-21Interim Dividend
2009-01-27Quarterly Results
2008-10-24Quarterly Results
2008-07-28Quarterly Results
2008-05-26Audited Results & Dividend