115.45 -0.30 (-0.26%)
7.4M NSE+BSE Volume
NSE Mar 31, 2023 03:31 PM
See past and forthcoming board meetings of REC Ltd. - RECLTD, 532955
| Ex-date | Purpose | Notes |
|---|---|---|
| 2023-01-30 | 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. |
| 2022-10-27 | Quarterly Results & Interim Dividend | |
| 2022-08-04 | Quarterly Results | |
| 2022-06-30 | Bonus issue | |
| 2022-05-13 | Audited Results & Final Dividend | |
| 2022-03-21 | Others | Inter-alia to consider a proposal for approval of market borrowing programme of the Company for the financial year 2022-23. |
| 2022-02-04 | Quarterly Results & Interim Dividend | |
| 2021-10-29 | Quarterly Results & 2nd Interim Dividend | |
| 2021-08-05 | Quarterly Results & Dividend | |
| 2021-05-28 | Audited Results | |
| 2021-03-10 | Interim Dividend & Others | Inter alia to consider and approve market borrowing programme of the Company for the financial year 2021-22. |
| 2021-02-04 | Quarterly Results | |
| 2020-11-06 | Quarterly Results & Interim Dividend | |
| 2020-08-07 | Quarterly Results | |
| 2020-06-17 | Audited Results | |
| 2020-03-25 | 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. |
| 2020-02-04 | Quarterly Results & Interim Dividend | |
| 2019-11-05 | Quarterly Results | |
| 2019-08-06 | Quarterly Results | |
| 2019-07-10 | 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. |
| 2019-05-24 | Audited Results | |
| 2019-02-28 | Interim Dividend & Others | inter alia, 1. Modification in limits of the existing Market Borrowing Programme for the financial year 2018-19; |
| 2019-02-08 | Quarterly Results | |
| 2018-12-05 | Quarterly Results | |
| 2018-10-12 | Others | |
| 2018-09-14 | Quarterly Results | |
| 2018-07-25 | 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. |
| 2018-05-28 | Audited Results & Final Dividend | |
| 2018-03-22 | 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. |
| 2018-02-06 | Quarterly Results & Interim Dividend | |
| 2017-11-06 | Quarterly Results | |
| 2017-08-11 | Quarterly Results | |
| 2017-05-30 | Audited Results & Final Dividend | |
| 2017-03-24 | Audited Results | |
| 2017-02-14 | Quarterly Results & Interim Dividend | |
| 2016-11-09 | Quarterly Results | |
| 2016-08-11 | Quarterly Results & Bonus issue | |
| 2016-05-27 | 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. |
| 2016-03-18 | 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; |
| 2016-02-10 | Quarterly Results & Interim Dividend | |
| 2015-11-09 | Quarterly Results | |
| 2015-08-07 | Quarterly Results | |
| 2015-05-28 | Audited Results & Final Dividend | |
| 2015-02-13 | Quarterly Results & Interim Dividend | |
| 2014-11-10 | Quarterly Results | |
| 2014-08-12 | Quarterly Results | |
| 2014-05-26 | Audited Results & Final Dividend | |
| 2014-03-28 | Half Yearly Results | Inter alia will be considering the Audited Financial (Standalone) Results of the Company for the Half Year ended September 30, 2013. |
| 2014-02-14 | Quarterly Results & Interim Dividend | |
| 2013-11-13 | Quarterly Results | |
| 2013-08-08 | Quarterly Results | |
| 2013-05-28 | Audited Results & Final Dividend | |
| 2013-03-18 | Audited Financial Results | To consider the Audited Financial Results of the Company for the half year ended September 30, 2012. |
| 2013-02-04 | Quarterly Results & Interim Dividend | |
| 2012-11-02 | Quarterly Results | |
| 2012-07-27 | Quarterly Results | (Revised) |
| 2012-05-23 | Audited Results & Final Dividend | |
| 2012-03-30 | 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. |
| 2012-03-02 | 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. |
| 2012-02-16 | 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. |
| 2012-01-25 | 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. |
| 2011-11-10 | 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) |
| 2011-08-10 | Quarterly Results | |
| 2011-05-24 | Audited Results & Final Dividend | |
| 2011-02-09 | Quarterly Results & Interim Dividend | |
| 2010-10-25 | Quarterly Results | |
| 2010-07-21 | Quarterly Results | |
| 2010-05-19 | Audited Results & Final Dividend | |
| 2010-02-16 | 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. |
| 2010-01-23 | Others | Inter alia, to consider and approve the Red Hearing Prospectus (RHP) for the proposed Follow-on Public Offer (FPO) of the Company. |
| 2010-01-13 | Quarterly Results | |
| 2009-12-30 | Interim Dividend | |
| 2009-11-24 | 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. |
| 2009-10-29 | Quarterly Results | |
| 2009-10-16 | 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. |
| 2009-09-19 | 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. |
| 2009-07-28 | Quarterly Results | |
| 2009-05-25 | Audited Results & Final Dividend | |
| 2009-02-21 | Interim Dividend | |
| 2009-01-27 | Quarterly Results | |
| 2008-10-24 | Quarterly Results | |
| 2008-07-28 | Quarterly Results | |
| 2008-05-26 | Audited Results & Dividend |
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