REC Ltd.    
19 Oct 2020
98.80
-1.54%
REC Ltd - 532955 - Shareholding for the Period Ended September 30, 2020
BSE India
REC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
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REC Ltd.    
16 Oct 2020
98.80
-1.54%
REC Ltd - 532955 - Statement Of Investor Complaints For The Quarter Ended September 2020
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 07937930 Name of the Signatory :- J S AmitabhDesignation :- Company Secretary and Compliance Officer
REC Ltd.    
16 Oct 2020
98.80
-1.54%
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REC Ltd.    
15 Oct 2020
98.80
-1.54%
REC Ltd - 532955 - Announcement under Regulation 30 (LODR)-Change in Directorate
BSE India
Ministry of Power, Government of India vide its Order No. 46/14/2014-RE dated October 16, 2015 had appointed Shri Sanjeev Kumar Gupta as Director (Technical) of REC Limited for a period of five years with effect from the date of assumption of charge of the post or till superannuation or until further orders whichever is earlier. Accordingly, Shri Sanjeev Kumar Gupta assumed charge of the post of Director (Technical) of REC with effect from October 16, 2015. In terms of the said Order, the tenure of Shri Sanjeev Kumar Gupta as Director (Technical) of REC is upto October 15, 2020. Further, Ministry of Power, Government of India vide its order No.46/14/2014-RE [222667] (copy enclosed) dated October 15, 2020 has intimated about extension in tenure of Shri Sanjeev Kumar Gupta as Director (Technical) in REC Limited w.e.f October 16, 2020 till October 31, 2021 i.e. date of his superannuation or until further orders, whichever is earlier.
REC Ltd.    
12 Oct 2020
98.80
-1.54%
REC Ltd - 532955 - REC Conferred With 'PSE Excellence Award, 2019' As Runner Up In ...
BSE India
In compliance with provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that REC Limited has been conferred with 'PSE Excellence Award, 2019' by the Indian Chamber of Commerce (ICC), as Runner Up in the Navratna & Maharatna category, for excellence in Corporate Governance. It is pertinent to mention that PSE Excellence Awards have been instituted by Indian Chamber of Commerce, to recognize excellence in public sector undertakings. Further, the award has been conferred to the Company, based on detailed evaluation of award application done by an independent jury through a rigorous and transparent process.
REC Ltd.    
12 Oct 2020
98.80
-1.54%
REC Ltd.    
12 Oct 2020
98.80
-1.54%
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REC Ltd.    
30 Sep 2020
98.80
-1.54%
REC Ltd - 532955 - Closure of Trading Window
BSE India
This is to inform that in terms of Company''s "Code of Conduct For Regulating, Monitoring & Reporting of Trading by Designated Persons & their Immediate Relatives" (''the Code''), the trading window for dealing in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of REC Limited shall remain closed from October 1, 2020 till expiry of forty eight (48) hours after the declaration of financial results for the quarter and half year ended September 30, 2020. During the above period of closure of trading window, all designated persons and their immediate relatives have been advised not to deal in REC''s Equity Shares/Securities. The date of Board Meeting of REC Limited for consideration and approval of financial results for the quarter and half year ended September 30, 2020 will be intimated in due course.
REC Ltd.    
26 Sep 2020, 07:06PM
98.80
-1.54%
REC Ltd - 532955 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
REC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
REC Ltd.    
26 Sep 2020, 06:15PM
98.80
-1.54%
REC Ltd - 532955 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
BSE India
Dr. S. Chandrasekaran, Senior Partner of Chandrasekaran Associates, Company Secretaries, New Delhi who was appointed as the Scrutinizer to scrutinize the votes cast by the shareholders through e-voting on items of business as set out in the Notice of 51st AGM of REC Limited, has submitted his Report dated September 26, 2020. The consolidated voting results in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report dated September 26, 2020 are enclosed herewith. Based on the Report of the Scrutinizer, it is hereby informed that all Resolutions as set out in the Notice of 51st AGM of the Company have been duly approved & passed by the shareholders with requisite majority.
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