REC India

Rural Electrification Corporation Limited
A Government Of India Enterprise
29May2017
 
 
 
 

Notice / Intimation

Intimation of Board Meeting for consideration of Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2017 and recommendation of Final Dividend for the Financial Year 2016-17, if any - NEW

Newspaper Clipping - NEW

REC conferred with two awards by SCOPE 
Intimation under Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 
Clarification on news item appearing in the “Media / Publication” 
Memorandum of Understanding entered between Rural Electrification Corporation Limited and Damodar Valley Corporation for extending financial assistance to the tune of Rs. 4,650 crore
Changes in persons authorized for determining materiality of event or information for disclosure to Stock Exchanges 
Consideration of Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September, 2016
Memorandums of Understanding (MoUs) entered by REC with Jharkhand Bijli Vitran Nigam Limited & Jharkhand Urja Sancharan Nigam Limited for extending financial assistance to the tune of Rs. 15,150 crore
Sale and transfer of equity shares of NER II Transmission Limited held by REC Transmission Projects Company Limited, a wholly owned subsidiary of REC
Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2016 and declaration of Interim Dividend for the Financial Year 2016-17 

Newspaper clips of Notice for Fixation of Record date for Interim Dividend

Corporate Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 
Change in Composition of Board of Directors of REC
Memorandums of Understanding (MoUs) entered by REC with KPCL & BESCOM for extending financial assistance to the tune of Rs. 39,121 crore for the next five years
Memorandum of understandings signed by REC for extending financial assistance to tune of Rs.60,000 crore, in the State of Andhra Pradesh
Consideration of Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2016 and Declaration of Interim Dividend for the Financial Year 2016-17

Newspaper clips of Board Meeting

Incorporation of three Project Specific Special Purpose Vehicles (SPVs), as Subsidiary Companies of Rural Electrification Corporation Limited 
Board Meeting for consideration of Un-audited (Standalone) Financial Results for the second quarter ended September 30, 2016

 Newspaper clips of Board Meeting

Reconciliation of Share Capital Audit Report 
Investor complaints
Change in Directorship in Rural Electrification Corporation Limited (REC)
Issue and Allotment of 98,74,59,000 Bonus Equity Shares of Rs. 10/- each to shareholders of the Company – Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 
Results of e-voting and tablet voting (Insta Poll) at 47th AGM
Proceedings of 47th Annual General Meeting of Rural Electrification Corporation Limited held on 21st September,2016
Notice of the 47th Annual General Meeting - Newspaper Publication
Candidature of Directorship
Candidature of directorship for RECPDCL
Candidature of directorship for RECTPCL
Sale & Transfer of Equity Shares of NRSS XXXVI Transmission Limited and Khargone Transmission Limited
Notice of 47th Annual General Meeting, Book Closure and Record Date for Proposed Bonus Issue details - Newspaper Publication
Corporate Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting - Issue of Bonus Shares & Others
Outcome of Board Meeting - Unaudited Standalone Financial Results for the first quarter ended June 30, 2016 & Book Closure for Payment of Final Dividend 2015-16
Intimation to Stock Exchange
Consideration of proposal relating to issue of Bonus shares in the ensuing Board Meeting
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on August 11, 2016
Intimation to the Stock Exchanges regarding the Sale & Transfer of Equity Shares of M/s North Karanpura Transco Limited held by M/s REC Transmission Projects Company Limited to M/s Adani Transmission Limited
Intimation to Stock Exchange
Annual Audited Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2016 and recommendation of Final Dividend for the Financial Year 2015-16
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on May 27, 2016
Intimation to Stock Exchange
Intimation to Stock Exchange
Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2015 and Declaration of Interim Dividend for the Financial Year 2015-16.
Audited (Standalone) Financial Results of the Company for the Half-Year ended September 30, 2015.
Certificate from Debenture Trustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Fixation of Record Date for the purpose of ascertaining the eligibility of the Shareholders for Payment of Interim Dividend for the Financial Year 2015-16, if any, declared by the Board of Directors of Rural Electrification Corporation Limited
Consideration of Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September 2015
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on February 10, 2016
Sale & Transfer of Equity Shares of Alipurduar Transmission Limited
Sale & Transfer of Equity Shares of Vemagiri II Transmission Limited
Incorporation of Three Project Specific Special Purpose Vehicles (SPVs)
Change in Composition of Board of Directors of REC
Intimation to Stock Exchange dated November 9, 2015 regarding Incorporation, Sale and Transfer of Subsidiaries
Unaudited Financial Results for the quarter and half year ended September 30, 2015
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on November 09, 2015
Cessation of Directorship of P.J. Thakkar Director (Techincal) of Rural Electrification Corporation Ltd.
46th Annual General Meeting, Book Closure and E-Voting details - Newspaper Publication
a) 46th Annual General Meeting of the Company to be held on Wednesday, September 16, 2015; and
b) Book Closure and Pray-Out Date for payment of Final Dividend for the Financial Year 2014-15 under Clause 16 and 20 of the Listing Agreement

Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on August 07, 2015
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on May 28, 2015.
Cessation of Directorship of Dr. Sunil Gupta, Independent Director of Rural Electrification Corporation Ltd.
Fixation of Record date for Interim Dividend dated February 09,2015
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on February 13, 2015
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on November 10, 2014
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on Tuesday, August 12, 2014
Cessation of Directorship of two Independent Directors of Rural Electrification Corporation Ltd.
Nomination Form
Notice of Postal Ballot
Postal Ballot Form
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on Monday, May 26, 2014 at the Registered Office of the Company, inter-alia, to consider and approve the Annual audited Financial Results (Standalone and Consolidated) of the Company for the Financial year ended March 31, 2014 and to recommend Final Dividend, if any, to equity shareholders of the Company for the Financial Year 2013-14
Board Meeting and Record Date for Interim Dividend
Meeting of the Board of Directors of Rural Electrification Corporation Limited to be held on Wednesday, November 13, 2013 to approve the Un-audited Financial Results (Standalone) of the Company for the quarter and half-year ended September 30, 2013
Notice for a) 44th Annual General Meeting of the Company to be held on Friday, September 13, 2013; and
b) Book Closure and Pray-Out Date for payment of Final Dividend for the Financial Year 2012-13 under Clause 16 and 20 of the Listing Agreement
Notice is hereby given that in pursuance of the Listing Agreements (Capital Market and Wholesale Debt Market), Meeting of the Board of Directors of Rural Electrification Corporation Limited will be held on Thursday, August 8, 2013 at the Registered Office of the Company, inter-alia, to consider and approve the Un-audited Financial Results (Stand-alone) of the Company for the first quarter June 30, 2013
Board Meeting to be held on 28.05.2013 to consider and approve the Annual Audited Financial Results (Stand-alone & Consolidated) of the Company for the Financial Year ended March 31, 2013 and to recommend Final Dividend, if any, to equity shareholders of the Company for the Financial Year 2012-13
Board Meeting to consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2012 and record date for Interim Dividend
Board Meeting to be held on 2nd November, 2012 to consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2012
Board Meeting to be held on 27th July, 2012 to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2012
Meeting of Board of Directors of the Company will be held on Wednesday, May 23, 2012 at the Registered Office of the Company