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Year archive

REC LIMITED — 2019 filings

All 136 regulatory filings released by REC LIMITED (RECLTD) in 2019, sourced directly from the official regulator.

136 Filings
2019 Period
2019 filings (136)
Filing Released Lang
Updates
Regulatory Filings
2019-12-13 English
In compliance with the provisions of SEBI (LODR) Regulations, 2015, it is informed that the entire shareholding of REC Transmission Projects Company Limited (RECTPCL), a wholly owned subsidiary ....
Regulatory Filings
2019-12-13 English
Updates
Capital/Financing Update
2019-12-06 English
In compliance with provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that REC Limited has issued US$ 500,000,000, ....
Regulatory Filings
2019-12-06 English
Updates
Regulatory Filings
2019-11-18 English
In continuation of our letter dated March 7, 2019, it is submitted that in line with the approval of Appointment Committee of the Cabinet (ACC), Ministry of Power, Government of India ....
Regulatory Filings
2019-11-18 English
Updates
Regulatory Filings
2019-11-14 English
In compliance with the provisions of SEBI (LODR) Regulations, 2015, it is informed that the entire shareholding of REC Transmission Projects Company Limited (RECTPCL), a wholly owned subsidiary ....
Regulatory Filings
2019-11-14 English
In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that on completion of the extended tenure of one year from 13th November, ....
Regulatory Filings
2019-11-13 English
Cessation
Regulatory Filings
2019-11-13 English
Cessation
Regulatory Filings
2019-11-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-11-11 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that REC is organizing one-to-one and group meetings ....
Regulatory Filings
2019-11-11 English
Updates
Regulatory Filings
2019-11-08 English
In continuation of our letter dated November 5, 2019 and in compliance of the Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing ....
Regulatory Filings
2019-11-08 English
Related Party Transactions
Regulatory Filings
2019-11-06 English
Please find enclosed herewith the Disclosure of related party transactions on a consolidated basis in terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the period ended September ....
Regulatory Filings
2019-11-06 English
Please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the period ended September 30, 2019 in the prescribed format which have been ....
Regulatory Filings
2019-11-05 English
Financial Result Updates
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-23 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) ....
Regulatory Filings
2019-10-23 English
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of REC Limited in its 463rd meeting held on October 19, 2019, inter-alia ....
Regulatory Filings
2019-10-21 English
Updates
Capital/Financing Update
2019-10-21 English
In compliance with the provisions of SEBI (LODR) Regulations, 2015, it is informed that the entire shareholding of REC Transmission Projects Company Limited (RECTPCL), a wholly owned subsidiary ....
Regulatory Filings
2019-10-15 English
Updates
Regulatory Filings
2019-10-15 English
In terms of Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate for the half year i.e. from April ....
Regulatory Filings
2019-10-10 English
This is to certify that the activities in relation to Share Transfer facility are maintained at/ by M/s Karvy Fintech Private Limited, Hyderabad (Registered with SEBI), the Registrar and ....
Regulatory Filings
2019-10-10 English
In compliance with the provisions of SEBI (LODR) Regulations, 2015, it is informed that the entire shareholding of REC Transmission Projects Company Limited (RECTPCL), a wholly owned subsidiary ....
Regulatory Filings
2019-10-04 English
Updates
Regulatory Filings
2019-10-04 English
Trading Window
Regulatory Filings
2019-09-30 English
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 ....
Regulatory Filings
2019-09-30 English
Updates
Regulatory Filings
2019-09-18 English
The Company vide letter dated July 30, 2019 has intimated the appointment of Shri Sanjiv Garg, Executive Director (Finance), as the Chief Risk Officer (CRO) of the Company. Thereafter, ....
Regulatory Filings
2019-09-18 English
In compliance with the provisions of SEBI (LODR) Regulations, 2015, it is informed that the entire shareholding of REC Transmission Projects Company Limited (RECTPCL), a wholly owned subsidiary ....
Regulatory Filings
2019-09-13 English
Updates
Capital/Financing Update
2019-09-13 English
In compliance with the provisions of SEBI (LODR) Regulations, 2015, it is informed that the entire shareholding of REC Transmission Projects Company Limited (RECTPCL), a wholly owned subsidiary ....
Regulatory Filings
2019-09-12 English
Updates
Capital/Financing Update
2019-09-12 English
Change in Director(s)
Regulatory Filings
2019-09-04 English
Pursuant to Ministry of Power''s Office Order No. 46/8/2015-RE (E-227696) dated September 2, 2019, Shri Mritunjay Kumar Narayan (DIN : 03426753), Joint Secretary, Ministry of Power has ....
Regulatory Filings
2019-09-04 English
Scrutinizer''s Report For 50th AGM of REC held on August 29, 2019.
Regulatory Filings
2019-08-30 English
Outcome of 50th Annual General Meeting of REC Limited held on August 29, 2019 - Declaration of Results of remote e-voting and tablet voting (Insta Poll) conducted at AGM venue.
Regulatory Filings
2019-08-30 English
Updates
Regulatory Filings
2019-08-30 English
Updates
Regulatory Filings
2019-08-30 English
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of REC Limited in its 462nd meeting held on August 29, 2019, inter-alia ....
Regulatory Filings
2019-08-30 English
In compliance with the provisions of SEBI (LODR) Regulations, 2015, it is informed that the entire shareholding of RECTPCL, a wholly owned subsidiary of REC Limited in Khetri Transco Limited, ....
Regulatory Filings
2019-08-30 English
Updates
Regulatory Filings
2019-08-29 English
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 ....
Regulatory Filings
2019-08-29 English
Shareholders meeting
AGM Information
2019-08-29 English
The 50th Annual General Meeting of REC Limited (REC) was held on August 29, 2019. As per requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-08-29 English
Reply to Clarification Sought
Regulatory Filings
2019-08-21 English
In compliance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Comptroller and Auditor General ....
Regulatory Filings
2019-08-07 English
Change in Auditors
Audit Report / Information
2019-08-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-07 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Analyst/Institutional Investors meetings will be ....
Regulatory Filings
2019-08-07 English
Updates
Regulatory Filings
2019-08-06 English
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of REC Limited in its 461st meeting held on August 6, 2019, inter-alia ....
Regulatory Filings
2019-08-06 English
In continuation of our letter dated July 29, 2019 on the subject cited above and in pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-06 English
Financial Result Updates
Regulatory Filings
2019-08-06 English
In pursuance of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and continuation of our letter dated July 24, 2019 regarding convening of 50thAnnual ....
Regulatory Filings
2019-08-02 English
Pursuant to the Reserve Bank of India (RBI) notification DNBR (PD) CC.No.099/03.10.001/2018-19 dated May 16, 2019, the Board of Directors at its Meeting held on July 10, 2019 has appointed ....
Regulatory Filings
2019-07-30 English
Updates
Regulatory Filings
2019-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-29 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) ....
Regulatory Filings
2019-07-29 English
AGM/Book Closure
AGM Information
2019-07-24 English
This is to inform that the 50th Annual General Meeting (AGM) of REC Limited will be held on Thursday, August 29, 2019 at 11.00 A.M. at Manekshaw Centre, Parade Road, Delhi Cantonment, New Delhi. ....
Regulatory Filings
2019-07-24 English
In compliance with provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that REC Limited has launched an issue of US$ ....
Regulatory Filings
2019-07-19 English
Updates
Regulatory Filings
2019-07-19 English
Outcome of Board Meeting
Regulatory Filings
2019-07-10 English
In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of ....
Regulatory Filings
2019-07-10 English
Updates
Regulatory Filings
2019-07-04 English
In compliance with the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of REC Limited, ....
Regulatory Filings
2019-07-04 English
Trading Window
Regulatory Filings
2019-06-29 English
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 ....
Regulatory Filings
2019-06-29 English
Change in Director(s)
Regulatory Filings
2019-06-19 English
In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that in terms of Clause 5.1 of Share ....
Regulatory Filings
2019-06-19 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-06-07 English
In compliance of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is informed that REC Limited has amended and adopted the 'Code ....
Regulatory Filings
2019-06-07 English
Updates
Regulatory Filings
2019-05-30 English
In continuation of our letter dated May 24, 2019 and in compliance of the Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-24 English
The disclosure of related party transactions on a consolidated basis in terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015 is enclosed herewith.
Regulatory Filings
2019-05-24 English
Financial Result Updates
Regulatory Filings
2019-05-24 English
In continuation of our earlier letter dated May 13, 2019, on the above cited subject and in pursuance of SEBI (LODR) Regulations 2015, we are submitting herewith Annual Audited Financial ....
Regulatory Filings
2019-05-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-13 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) ....
Regulatory Filings
2019-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for PFC Ltd
Regulatory Filings
2019-04-23 English
In terms of Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate for the half year i.e. from October ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and clarification issued by Stock Exchanges, the trading window for dealing in REC Equity Shares and Listed ....
Regulatory Filings
2019-04-03 English
This is to certify that the activities in relation to both Physical and Electronic Share Transfer facility are maintained at/by M/s Karvy Fintech Private Limited, Hyderabad (Registered ....
Regulatory Filings
2019-04-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Power Finance Corporation Ltd
Regulatory Filings
2019-03-28 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Power Finance Corporation Ltd
Regulatory Filings
2019-03-28 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-03-28 English
In furtherance of our earlier letters dated March 14, 2019, March 7, 2019, February 28, 2019 and February 20, 2019 on above cited subject, it is informed that the Consent Fees shall be ....
Regulatory Filings
2019-03-27 English
Updates
Regulatory Filings
2019-03-27 English
In furtherance of our earlier letters dated March 14, 2019, March 7, 2019, February 28, 2019 and February 20, 2019 on above cited subject, it is informed that the Consent Fees shall be ....
Regulatory Filings
2019-03-27 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-03-21 English
Updates
Regulatory Filings
2019-03-20 English
We draw your attention to the disclosure bearing reference no. 1:05:374:4:ACQ made by Power Finance Corporation Limited ('PFCL') on 20th March, 2019 with the stock exchanges pursuant to ....
Regulatory Filings
2019-03-20 English
Outcome of Board Meeting
Regulatory Filings
2019-03-20 English
In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors of REC Limited, in its Meeting held ....
Regulatory Filings
2019-03-20 English
Board Meeting — Fund Raising
Regulatory Filings
2019-03-15 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve a proposal relating to Market Borrowing ....
Regulatory Filings
2019-03-15 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-03-14 English
In furtherance of our earlier letters dated March 14, 2019, March 7, 2019, February 28, 2019 and February 20, 2019 on above cited subject, it is informed that Extraordinary Resolutions ....
Regulatory Filings
2019-03-14 English
Updates
Regulatory Filings
2019-03-14 English
In furtherance of our earlier letters dated March 7, 2019, February 28, 2019 and February 20, 2019 on above cited subject, it is submitted that the necessary approval of Reserve Bank of ....
Regulatory Filings
2019-03-14 English
Updates
Capital/Financing Update
2019-03-07 English
In furtherance of our earlier letter dated February 28, 2019 intimating about the extension of Consent Fee deadline to March 8, 2019, it is now informed that the Consent Fee deadline has ....
Regulatory Filings
2019-03-07 English
Change in Director(s)
Regulatory Filings
2019-03-07 English
In continuation of our letter dated March 6, 2019, it is hereby informed that Ministry of Power, Government of India vide its Order dated March 6, 2019 (copy enclosed), has communicated ....
Regulatory Filings
2019-03-07 English
Change in Director(s)
Regulatory Filings
2019-03-06 English
This is to inform that vide Communication No. 36/02/2016-EO(SM-I) dated December 5, 2016 issued by Department of Personnel and Training, Ministry of Public Grievances and Pensions, Government ....
Regulatory Filings
2019-03-06 English
This is with reference to our earlier letter dated February 20, 2019 announcing a Consent Solicitation Exercise in relation to certain Senior US$ Notes. It is now informed that REC Limited ....
Regulatory Filings
2019-02-28 English
Updates
Regulatory Filings
2019-02-28 English
Outcome of Board Meeting
Regulatory Filings
2019-02-28 English
Dividend
Fund Information / Factsheet
2019-02-28 English
In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors of REC Limited, in its Meeting held on 28th February, ....
Regulatory Filings
2019-02-28 English
Record Date Updates
Notice of Dividend Amount
2019-02-28 English
In supersession of our earlier letter dated February 26, 2019 and considering that March 4, 2019 is a Trading Holiday on account of 'Maha Shivratri', it is now informed that the Record ....
Regulatory Filings
2019-02-27 English
Record Date
Regulatory Filings
2019-02-27 English
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby informed that REC Limited has fixed Saturday, March 9, 2019 as the 'Record Date' for the purpose of ascertaining ....
Regulatory Filings
2019-02-27 English
Board Meeting — Dividend/Fund Raising
Regulatory Filings
2019-02-25 English
The Board Meeting to be held on 28/02/2019 has been revised to 28/02/2019 In compliance with the provisions of Regulation 29(1) of the SEBI (LODR) Regulations 2015, it is informed that ....
Regulatory Filings
2019-02-25 English
Board Meeting — Dividend
Regulatory Filings
2019-02-21 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) ....
Regulatory Filings
2019-02-21 English
Updates
Regulatory Filings
2019-02-20 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that REC Limited has announced a Consent Solicitation ....
Regulatory Filings
2019-02-20 English
Financial Result Updates
Regulatory Filings
2019-02-08 English
Updates
Regulatory Filings
2019-02-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-22 English
Updates
Regulatory Filings
2019-01-03 English