Current Updates

• ​Sale and transfer of 6 (six) wholly owned subsidiary companies of RECPDCL and also of REC(499 KB) PDF - NEW
   
• Board approval for (i) incorporation of 2 (two) SPVs as wholly owned subsidiary companies of RECPDCL and (ii) Sale and transfer of 7 (seven) wholly owned subsidiary companies of RECPDCL(153 KB) PDF - NEW
   
• Intimation of Board meeting to consider proposal for approval of Market Borrowing Programme for the financial year 2023-24(305 KB) PDF - NEW
   
• Board approval for striking off the name of M/s Khavda ll-D Transmission Limited (CIN: U40108DL2022G0I397181) from Register of Companies(368 KB) PDF - NEW
   
• Outcome of Board Meeting - submission of unaudited financial results (Standalone & Consolidated) for the quarter ended December 31, 2022, declaration of dividend and others matters(26142 KB) PDF - NEW 
   
• Consideration of a proposal for revision in Market Borrowing Programme for the financial year 2022-23, in the Board meeting scheduled on January 30, 2023(356 KB) PDF - NEW
   
• Sale and transfer of MP Power Transmission Package-I Limited to M/s Megha Engineering & Infrastructures Limited(111 KB) PDF -NEW
   
• Intimation of Board Meeting for consideration of unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2022 and declaration of 2nd interim dividend for FY 2022-23, if any(485 KB) PDF -NEW
   
• Sale and transfer of WRSR Power Transmission Limited, wholly owned subsidiary of RECPDCL and also of REC(179 KB) PDF
   
• Approval for sale and transfer of WRSR Power Transmission Limited, a wholly owned subsidiary of RECPDCL, to M/ s Adani Transmission Limited(616 KB) PDF
   
• Intimation for closure of trading window(413 KB) PDF
   
• Sale and transfer of Gadag II-A Transmission Limited, wholly owned subsidiary of RECPDCL and also of REC(380 KB) PDF
   
• Notice of Record Date for interim dividend for financial year 2022-23(651 KB) PDF
• Results of Postal Ballot - Notice dated September 26, 2022(2607 KB) PDF
• Submission of unaudited financial results (standalone & consolidated) for the period ended September 30, 2022, declaration of interim dividend for the financial year 2022-23 and other matters(14239 KB) PDF

• Intimation of Board Meeting for consideration of unaudited financial results (standalone & consolidated) of the Company for the quarter ended September 30, 2022 and declaration of interim dividend, if any(485 KB) PDF

• Sale and transfer of ER-NER Transmission Limited, wholly owned subsidiary of RECPDCL and also of REC(469 KB) PDF 

• Submission of Newspaper Clipping in respect of Notice of Postal Ballot & Remote e-voting information of REC Limited(814 KB) PDF

• REC conferred with ‘Golden Peacock Award for Excellence in Corporate Governance’ for the year 2022(306 KB) PDF

• Grant of ‘MAHARATNA’ status to REC Limited – Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(330 KB) PDF

• Declaration of voting results of 53rd AGM of REC Limited held on September 16, 2022 through video conferencing/other audio visual means(4204 KB) PDF

• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015(317 KB) PDF

• Amendment in objects clause of memorandum of association of REC(275 KB) PDF

• Appointment of Shri Piyush Singh, Joint Secretary, Ministry of Power, as Government Nominee Director on the Board of REC Limited vice Shri Vishal Kapoor(375 KB) PDF

• Board approval for (i) incorporation of SPV as wholly owned subsidiary of RECPDCL and (ii) Sale and transfer of ER-NER Transmission Limited to M/s Power Grid Corporation of India Limited(534 KB) PDF

• Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Offering Circular For Its Existing U.S.$ 7,000,000,000 Global Medium Term Note Programme(10326 KB) PDF

• Submission of Newspaper Clipping in respect of Notice of 53rd Annual General Meeting & e-voting information of REC Limited(893 KB) PDF

• Newspaper Publication - Convening of 53rd AGM of REC Limited through VC/OAVM and Record date for Bonus Issue(749 KB) PDF

• Results of Postal Ballot - Notice dated July 8, 2022(1932 KB) PDF

• Board approval for (i) incorporation/sale of subsidiaries and (ii) subscription of 50% equity shareholding not exceeding ₹50 crore in M/s PFC Projects Limited(649 KB) PDF 

• Unaudited financial results(Standalone & Consolidated) for the quarter ended June 30,2022 and approval for raising of funds through privated placement(8193 KB) PDF

• Intimation of Board Meeting for consideration of unaudited financial results(standalone & consolidated) of the Company for quarter ended June 30, 2022(389 KB) PDF

• Submission of requisite documents for claiming exemption from TDS or deduction of tax at lower rates, on dividend to be paid to shareholders(403 KB) PDF

• Change in composition of Board of REC Limited (Shri Vijay Kumar Singh) appointed as Director (Technical) on the Board of REC Limited)(488 KB) PDF

• Submission of Annual Secretarial Compliance Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2021(2184 KB) PDF 

• Submission of Annual Secretarial Compliance Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022(1610 KB) PDF

• Submission of Newspaper Clipping in respect of Notice of Postal Ballot & Remote e-voting infotmation ofREC Limited(1089 KB) PDF

• Postal Ballot Notice dated 08.07.2022(1007 KB) PDF

• Outcome of Board Meeting held on June 30, 2022(1519 KB) PDF

• Intimation of Board Meeting for consideration of proposal relating to issue of Bonus Shares to the equity shareholders of the Company(388 KB) PDF

• Sale and transfer of Rajgarh Transmission Limited, wholly owned subsidiary of RECPDCL and also of REC(404 KB) PDF

• Change in composition of the Board(551 KB) PDF

• Outcome of Board Meeting - submission of Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & year ended March 31, 2022 and recommendation for declaration of final dividend for FY 2021-22(6929 KB) PDF

•  Change in composition of the Board(550 KB) PDF  

• Board Meeting for consideration of audited financial results (standalone & consolidated) of the Company for quarter and year ended March 31, 2022 and declaration of dividend, if any(390 KB) PDF

• Results of Postal Ballot – Notice dated March 25, 2022(2118 KB) PDF 

• Approval of Board of Directors for sale and transfer of Rajgarh Transmission Limited, wholly owned subsidiary of RECPDCL and also of REC(498 KB) PDF  

• Trading in equity shares of REC by a designated person, during period of closure of trading window(1213 KB) PDF 

• Intimation for closure of trading window(405 KB) PDF

• Submission of Newspaper Clipping in respect of Notice of Postal Ballot & Remote e-voting information of REC Limited(1409 KB) PDF

• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015(336 KB) PDF

• Board approval for (i) Appointment of Shri S K G Rahate (DIN 05254178) as an Additional Director on the Board of REC and (ii) Incorporation of SPV as wholly owned subsidiary of RECPDCL, a wholly owned subsidiary of REC(465 KB) PDF

• Postal ballot Notice dated 25.03.2022(675 KB) PDF

• Outcome of Board meeting - approval of market borrowing programme for the financial year 2022-23(593 KB) PDF

• Intimation of Board meeting to consider proposal for approval of Market Borrowing Programme for the financial year 2022-23(321 KB) PDF 

•  Change in composition of the Board(367 KB) PDF

• Change in composition of the Board(391 KB) PDF

• Newspaper Advertisement for fixation of record date for 3rd Interim Dividend for FY 2021-22(381 KB) PDF

• Approval of Board of Directors for (i) Incorporation of twelve (12) SPVs as wholly owned subsidiaries of RECPDCL, wholly owned subsidiary of REC; and (ii) Sale and transfer of Gadag Transmission Limited, wholly owned subsidiary of RECPDCL and also of REC(781 KB) PDF

•  Appointment of Smt. Parminder Chopra (DIN 08530587) as an Additional Director on the Board of REC(348 KB) PDF

• Submission of requisite documents for claiming exemption from TDS or deduction of tax at lower rates, on dividend to be paid to shareholders(412 KB) PDF

• Submission of unaudited financial results (standalone & consolidated) of REC for the quarter & nine months ended December 31, 2021 and declaration of 3rd interim dividend for the financial year 2021-22(3224 KB) PDF

• ​Appointment of Smt. Parminder Chopra as Nominee Director of PFC on the Board of REC(393 KB) PDF

• Consideration of proposal for declaration of 3rd interim dividend for FY 2021-22 at the Board meeting scheduled on February 4, 2022(326 KB) PDF

• Intimation of Board Meeting for consideration of unaudited financial results (standalone & consolidated) of the Company for the third quarter and nine months ended December 31, 2021(371 KB) PDF
• Sale and transfer of Kallam Transmission Limited, wholly owned subsidiary of RECPDCL and also of REC(353 KB) PDF

• Intimation for Closure of Trading Window(724 KB) PDF

• ​Upgradation of Shri Sanjay Malhotra, IAS (RJ:90), CMD - REC to the level of Special Secretary in the rank and pay of Secretary to the Government of India(288 KB) PDF

• ​Appointment of Smt. Durgesh Nandini Tiwari as Part-time Non-official Independent Director on the Board of REC(340 KB) PDF

• Approval of Board of Directors for sale and transfer of Kallam Transmission Limited, wholly owned subsidiary of RECPDCL and also of REC(616 KB) PDF 

• Appointment of two Part time Non-official Independent Directors on the Board of REC(744 KB) PDF 

• Sale and transfer of MP Power Transmission Package-II Limited, wholly owned subsidiary of RECPDCL and also of REC(371 KB) PDF  

• Submission of requisite documents for claiming exemption from TDS or deduction of tax at lower rates, on dividend to be paid to shareholders(369 KB) PDF​

• Cessation of directorship of Shri Sanjeev Kumar Gupta as Director (Technical), REC on account of superannuation(519 KB) PDF

• Amendment in objects clause of Memorandum of Association of REC(386 KB) PDF

• Submission of unaudited financial results (standalone & consolidated) of REC for quarter & half year ended September 30,2021 and declaration of 2nd interim dividend for FY 2021-22(26743 KB) PDF
•     Newspaper clipping(136 KB) PDF 

•  Consideration of a proposal for declaration of 2nd interim dividend for FY 2021-22 at the Board meeting scheduled on October 29, 2021(302 KB) PDF

• ​​  ​​Intimation of Board Meeting to consider unaudited financial results (Standalone & Consolidated) for quarter & half year ended September 30, 2021(371 KB) PDF

•  Declaration of voting results of 52nd AGM of REC Limited held on September 24, 2021 through VC/OAVM(3568 KB) PDF

• Proceedings of 52^nd Annual General Meeting of REC Limited held on September 24, 2021(1855 KB) PDF

• Appointment of Shri Vishal Kapoor, Joint Secretary, Ministry of Power as Government Nominee Director on the Board of REC Limited vice Shri Tanmay Kumar(807 KB) PDF

• Submission of Newspaper Clipping in respect of Notice of 52nd Annual General Meeting & e-voting information of REC Limited(1361 KB) PDF

• Approval of the Board of Directors of REC for amending the Joint Venture Agreement of Energy Efficiency Services Limited (EESL), a Joint Venture Company of REC, PFC, POWERGRID and NTPC(303 KB) PDF 

• Intimation regarding convening of 52nd  AGM and submission of 52nd Annual Report of REC Limited for the financial year 2020-21(4650 KB) PDF

• Newspaper publication about convening of 52nd AGM of REC Limited through video conferencing/other audio-visual means(2555 KB) PDF

• Submission of requisite documents for claiming exemption from TDS or deduction of tax at lower rates, on dividend tobe paid to shareholders(470 KB) PDF

• Incorporation of Project Specific special purpose vehicle (SPV) as wholly owned subsidiary of REC Power Development and Consultancy Limited(110 KB) PDF 

• Outcome of Board meeting - approval of unaudited financial results for quarter ended June 30, 2021, declaration of interim dividend for FY 2021-22, final dividend for FY 2020-21 and private placement(7456 KB) PDF

  • ​Newspapaer Advertisement(390 KB) PDF 

• Intimation of Board Meeting for consideration of financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021, declaration of dividend, if any and fund-raising through private placement(621 KB) PDF

• Issue of US$ 400 Million 2.75 per cent Notes by REC Limited(925 KB) PDF

• Intimation for Closure of Trading Window(545 KB) PDF

• Transcript of Investors' Conference Call of REC Limited held on June 4, 2021(716 KB) PDF

• Submission of Certificates from Debenture Trustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(1217 KB) PDF

• Sale and transfer of Fatehgarh Bhadla Transco Limited and Sikar New Transmission Limited, wholly owned subsidiaries of RECPDCL and also of REC(924 KB) PDF

• Schedule of Investors' Conference call on the financial results of the Company for the quarter and year ended March 31, 2021(239 KB) PDF

• Submission of Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & year ended March 31, 2021(3968 KB) PDF

• Intimation of Board Meeting for consideration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31, 2021(549 KB) PDF

• Intimation for Closure of Trading Window​(376 KB) PDF

• Fixation of Record Date for payment of 2nd Interim Dividend for FY 2020-21 as declared by the Board of Directors of REC Limited - Newspaper Advertisement(130 KB) PDF

• Submission of requisite documents for claiming exemption from TDS or deduction of tax at lower rates, on dividend to be paid to shareholders(452 KB) PDF

• Sale and transfer of Ramgarh New Transmission Limited, a wholly owned subsidiary of RECPDCL and also of REC(327 KB) PDF

•  (i) Intimation of Board Meeting to consider proposals for market borrowing programme for FY 2021-22 and payment of 2nd interim dividend for FY 2020-21; and (ii) Fixation of record date for the payment of 2nd Interim Dividend for FY 2020-21, if any, declared by the Board of Directors(394 KB) PDF

• Issue of US$ 500 Million 2.25 per cent Notes by REC Limited(312 KB) PDF

• Schedule of Investors’ Conference call for financial results of the Company for the quarter ended December 31, 2020(312 KB) PDF 

• Approval of Scheme of Amalgamation of wholly owned subsidiaries of REC(540 KB) PDF 

• Approval of Board of Directors for sale & transfer of subsidiaries of REC Transmission Projects Company Limited (RECTPCL) and REC Limited(708 KB) PDF 

• Submission of Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2020(3499 KB) PDF

• Intimation of Board Meeting for consideration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended December 31, 2020(371 KB) PDF NewsPaper Clipping(156 KB) PDF

• Intimation of Board Meeting for consideration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended December 31, 2020(371 KB) PDF 

• Intimation for Closure of Trading Window of REC Limited(333 KB) PDF 

• Submission of requisite documents for claiming exemption from TDS or deduction of tax at lower rates, on dividend to be paid to shareholders(67 KB) PDF 

• Submission of Certificates from Debenture Trustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(2102 KB) PDF

• Appointment of Shri Sanjay Malhotra, lAS as Chairman and Managing Director on the Board of REC Limited(688 KB) PDF

• Appointment of Shri Tanmay Kumar, Joint Secretary, Ministry of Power as Government Nominee Director on the Board of REC Limited vice Shri Mritunjay Kumar Narayan(506 KB) PDF 

• Submission of Audited Financial Results (Standalone & Consolidated) of REC for quarter & half year ended September 30, 2020, declaration of Interim Dividend for FY 2020-21 and policy for issuance of Perpetual Debt(8262 KB) PDF

• Notice / Intimation regarding loss of share certificate(348 KB) PDF 

• Notice / Intimation regarding loss of share certificate -  Newspaper Advertisement(541 KB) PDF

• Fixation of Record Date for payment of Interim Dividend for FY 2020-21, if any, declared by the Board of Directors of REC Limited(301 KB) PDF 

• Fixation of Record Date for payment of Interim Dividend for FY 2020-21, if any, declared by the Board of Directors of REC Limited-Newspaper Advertisement(580 KB) PDF

• Intimation of Board Meeting to consider Audited Financial Results (Standalone & Consolidated) for quarter & half year ended September 30, 2020 and to consider declaration of Interim Dividend, if any & fund-raising(399 KB) PDF 

• Extension in tenure of Shri Sanjeev Kumar Gupta as Director (Technical) of REC Limited(510 KB) PDF

• REC conferred with 'PSE Excellence Award, 2019' as Runner Up in the Navratna & Maharatna category, for excellence in Corporate Governance(378 KB) PDF

• Intimation for Closure of Trading Window of REC Limited(403 KB) PDF 

• Proceedings of 51st Annual General Meeting of REC Limited held on September 25, 2020(1157 KB) PDF

• Voting Results of 51st AGM of REC Limited held on September 25, 2020 through VC/OA VM(6255 KB) PDF 

• Intimation regarding 51st AGM and Book Closure for the financial year 2019-20(337 KB) PDF 

• Intimation Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015(383 KB) PDF 

• Continuation of  additional  charge of  the post of  CMD, REC  to Shri  Sanjeev Kumar Gupta(536 KB) PDF 

• Submission of Newspaper Clipping in respect of Notice of 51st Annual General Meeting, Book Closure & e-voting information of REC Limited(1296 KB) PDF 

• Newspaper publication about convening of 51^st AGM of REC Limited through Video Conferencing/Other Audio Visual Means (764 KB) PDF 

• Approval of (i) Scheme of Amalgamation of wholly owned subsidiaries of REC and (ii) Amendment in Objects Clause of Memorandum of Association of the Company (341 KB) PDF
   
• Outcome of Board Meeting - submission of unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2020 and approval for raising of funds through Private Placement.(3726 KB) PDF 
   
• Intimation of Board Meeting for consideration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020 and proposal for fund-raising through Private Placement(381 KB) PDF 
   
• Submission of Compliance Report on Corporate Governance as per Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015(1433 KB) PDF  
   
• Transcript of Investor Call of REC Limited held on June 23, 2020 (966 KB) PDF 
   
• Notice published in Newspapers requesting shareholders of the Company to register/update their e-mail IDs (378 KB) PDF 
   
• Intimation for closure of Trading Window of REC Limited(309 KB) PDF 
   
• Submission of Certificates from Debenture Trustee(s) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (869 KB) PDF 
   
• Schedule of Investor Call for review of financial results for quarter and year ended March 31, 2020 and other business updates of REC Limited(621 KB) PDF

• Submission of Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31,2020(1669 KB) PDF 

• Additional charge of the post of CMD to Shri Sanjeev Kumar Gupta, Director (Technical), REC(475 KB) PDF

• Intimation of Board Meeting for consideration of Audited Financial Results (Standalone & Consolidated) of the Company for quarter and year ended March 31, 2020(356 KB) PDF
• Change in composition of Board - cessation of directorship of Shri Ajeet Kumar Aggarwal on superannuation and appointment of Shri Ajoy Choudhury as Director (Finance) of REC(100 KB) PDF
   
• Issue of US$ 500 Million 4.75 percent Notes by REC Limited(227 KB) PDF

• Incorporation of Seven Project Specific SPVs, as Wholly Owned Subsidiaries of RECTPCL for transmission projects allocated by Ministry of Power, Government of India(129 KB) PDF

• Intimation for Closure of Trading Window for dealing in Equity Shares/Securities of REC and PFC Limited(226 KB) PDF 

• Outcome of Board Meeting-Approval/Revision in Market Borrowing Programme and launch of Capital Gain Tax Exemption Bond(162 KB) PDF