| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ofREC Limited in its meeting held on June 29, 2024, inter-alia considered and approved incorporation of two project-specific special purpose vehicles, as wholly owned subsidiary companies of REC Power Development & Consultancy Limited (a wholly owned subsidiary ofREC Limited), for the purpose of selection of Bidder as Transmission Service Provider (TSP) to establish following two Interstate Transmission Systems projects allocated by Ministry of Power, Government of India, through Tariff Based Competitive Bidding (TBCB) process. 1. Transmission system for evacuation of power from Rajasthan REZ Ph-IV (Part- 4: 3.5 GW): Part A 2. Transmission system for evacuation of power from Rajasthan REZ Ph-IV (Part- 4: 3.5 GW): Part B | ||
| Board Meeting | 31 May 2024 | 28 May 2024 |
| REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 inter alia to consider and approve the proposal of fund raising through private placement subject to the approval of Shareholders of the Company. Outcome of Board Meeting held on May 31, 2024. (As per BSE Announcement Dated on 31/05/2024) | ||
| Board Meeting | 30 Apr 2024 | 24 Apr 2024 |
| REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Intimation of Board Meeting dated April 30, 2024. Outcome of Board Meeting held on April 30, 2024. (As per BSE Announcement Dated on 30/04/2024) | ||
| Board Meeting | 27 Mar 2024 | 20 Mar 2024 |
| REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve proposal for approval of market borrowing programme of the Company for the financial year 2024-25. REC LIMITED has informed BSE about Board Meeting to be held on 27 Mar 2024 to consider Fund raising. Outcome of Board Meeting held on March 27, 2024. (As Per BSE Announcement Dated on 27/03/2024) | ||
| Board Meeting | 19 Mar 2024 | 5 Mar 2024 |
| REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve the proposal for declaration of 3rd Interim Dividend if any for the financial year 2023-24. The Board Meeting to be held on 16/03/2024 has been revised to 19/03/2024 Postponement of Board Meeting scheduled on March 16, 2024 to March 19, 2024. (As per BSE Announcement Dated on 15/03/2024) Outcome of Board Meeting held on March 19, 2024 Declaration of 3rd Interim Dividend for the financial year 2023-24. (As Per BSE Announcement Dated on 19.03.2024) | ||
| Board Meeting | 23 Jan 2024 | 15 Jan 2024 |
| REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of unaudited financial results (standalone & consolidated) of the Company for the quarter ended December 31 2023. Outcome of Board Meeting held on January 23, 2024. (As Per BSE Announcement Dated on 23.01.2024) | ||
| Board Meeting | 30 Nov 2023 | 24 Nov 2023 |
| REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve revision in market borrowing programme of the Company for the financial year 2023-24. Outcome of Board Meeting held on November 30, 2023. (As Per BSE Announcement Dated on 30.11.2023) | ||
| Board Meeting | 1 Nov 2023 | 20 Oct 2023 |
| REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting held on November 1, 2023. The Board of Directors have approved Interim Dividend of Rs. 3.50/- for the FY 2023-24. (As Per BSE Announcement Dated on 01/11/2023) Board Meeting Outcome for Board Meeting held on November 1, 2023 (As Per BSE Announcement Dated on 02/11/2023) | ||
| Board Meeting | 27 Oct 2023 | 27 Oct 2023 |
| Outcome of Board Meeting of REC Limited held on October 27, 2023 | ||
| Board Meeting | 27 Sep 2023 | 27 Sep 2023 |
| Outcome of Board Meeting | ||
| Board Meeting | 26 Jul 2023 | 13 Jul 2023 |
| REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30 2023. REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 21/07/2023) REC LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider Dividend / Fund raising. (As Per BSE Announcement Dated on 23.07.2023) The Board declared Interim Dividend @ Rs. 3 (Rupees Three Only) per Equity Shares of Rs.10/- each for the financial year 2023-24. Outcome of Board Meeting dated July 26, 2023 The Board declared Interim Dividend @ Rs. 3 (Rupees Three Only) per Equity Shares of Rs.10/- each for the financial year 2023-24. (As Per BSE Announcement Dated on 26.07.2023) | ||
| Board Meeting | 17 Jul 2023 | 17 Jul 2023 |
| Intimation regarding appointment of Nominee Director. | ||
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