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Year archive

REC LIMITED — 2020 filings

All 122 regulatory filings released by REC LIMITED (RECLTD) in 2020, sourced directly from the official regulator.

122 Filings
2020 Period
2020 filings (122)
Filing Released Lang
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
2020-12-30 English
Trading Window
Regulatory Filings
2020-12-30 English
Updates
Regulatory Filings
2020-12-24 English
The Company vide its letter dated July 19, 2020 has intimated the appointment of Shri Vijay Kumar, Chief General Manager (Finance), as the Chief Risk Officer (CRO) of the Company in compliance ....
Regulatory Filings
2020-12-24 English
Updates
Regulatory Filings
2020-12-07 English
This is in furtherance of our letter dated November 9, 2020 informing about inadvertent trade in equity shares of REC by Shri Praveen Kumar Singh, Nominee Director of Power Finance Corporation ....
Regulatory Filings
2020-11-24 English
Updates
Regulatory Filings
2020-11-24 English
Updates
Regulatory Filings
2020-11-17 English
Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of shareholders w.e.f. April 1, 2020. In order to create awareness amongst the investors, as a pro-active ....
Regulatory Filings
2020-11-17 English
Updates
Regulatory Filings
2020-11-12 English
This is to inform that Shri Praveen Kumar Singh, Nominee Director of Power Finance Corporation Limited, vide his letters dated October 20, 2020 and October 28, 2020 informed that he has ....
Regulatory Filings
2020-11-09 English
Updates
Regulatory Filings
2020-11-09 English
Pursuant to Ministry of Power''s Office Order No. 461212019·RE [247264] dated November 5, 2020 (copy enclosed), Shri Sanjay Malhotra (DIN: 00992744), has been appointed as Chairman and ....
Regulatory Filings
2020-11-09 English
Change in Director(s)
Regulatory Filings
2020-11-09 English
REC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2020, inter alia, has approved the following :- Payment of Interim Dividend ....
Regulatory Filings
2020-11-06 English
Pursuant to Ministry of Power''s Office Order No. 46/8/2015-RE [227696] dated November 5, 2020 (copy enclosed), Shri Tanmay Kumar (DIN : 02574098), Joint Secretary, Ministry of Power has ....
Regulatory Filings
2020-11-06 English
Change in Director(s)
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting
Regulatory Filings
2020-11-06 English
Dividend
Regulatory Filings
2020-11-06 English
Financial Result Updates
Regulatory Filings
2020-11-06 English
This is to inform that the Board of Directors of REC Limited, in its Meeting held on November 6, 2020, inter-alia approved:- 1. Audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2020-11-06 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that one share certificate, as per details mentioned in the ....
Regulatory Filings
2020-11-04 English
Loss of Share Certificates
Regulatory Filings
2020-11-04 English
Record Date
Regulatory Filings
2020-11-03 English
REC Limited has fixed Tuesday, November 17, 2020 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend on Equity Paid-up Share ....
Regulatory Filings
2020-11-03 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone & ....
Regulatory Filings
2020-10-29 English
Board Meeting — Financial Results/Dividend/Fund Raising
Regulatory Filings
2020-10-29 English
Updates
Regulatory Filings
2020-10-16 English
We are enclosing herewith the certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as received by Register and Transfer Agent of the Company i.e. ....
Regulatory Filings
2020-10-16 English
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 ....
Regulatory Filings
2020-10-15 English
Change in Director(s)
Regulatory Filings
2020-10-15 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
2020-10-12 English
Updates
Regulatory Filings
2020-10-12 English
The compliance in respect of Regulation 7(2) of SEBI (LODR) Regulations, 2015 is being ensured and a Certificate in relation to Share Transfer facility maintained at/by M/s KFin Technologies ....
Regulatory Filings
2020-10-12 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
2020-10-12 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
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-27 English
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 ....
Regulatory Filings
2020-09-26 English
Proceedings of 51st Annual General Meeting of REC Limited held on September 25, 2020.
Regulatory Filings
2020-09-25 English
Shareholders meeting
Regulatory Filings
2020-09-25 English
Updates
Regulatory Filings
2020-09-15 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
2020-09-15 English
Updates
Board/Management Information
2020-09-10 English
This is in furtherance of our letter dated June 13, 2020 inter-alia intimating about additional charge of the post of CMD, REC Limited to Shri Sanjeev Kumar Gupta, Director (Technical), ....
Regulatory Filings
2020-09-10 English
Book Closure
Regulatory Filings
2020-09-06 English
In compliance of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Comptroller and Auditor ....
Regulatory Filings
2020-09-04 English
Change in Auditors
Regulatory Filings
2020-09-04 English
In pursuance of Regulations 30 and 47 of SEBI (LODR) Regulations, 2015, we have attached herewith copies of newspaper clippings relating to Notice of 51st Annual General Meeting, Book Closure ....
Regulatory Filings
2020-09-04 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-04 English
Updates
Regulatory Filings
2020-09-03 English
This is to inform that the 51st Annual General Meeting (AGM) of REC Limited will be held on Friday, September 25, 2020 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. ....
Regulatory Filings
2020-09-02 English
In pursuance of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and continuation of our letter dated August 26, 2020 regarding convening of ....
Regulatory Filings
2020-09-02 English
Updates
Regulatory Filings
2020-09-02 English
In terms of the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find attached the scanned copy of the Notice published in newspapers about convening ....
Regulatory Filings
2020-08-26 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-26 English
Annual Disclosure
Regulatory Filings
2020-08-11 English
Updates
Regulatory Filings
2020-08-07 English
In compliance with the provisions 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
2020-08-07 English
In order to align the Objects Clause of Memorandum of Association of REC as per requirement of the Companies Act 2013 and with a view to enable the Company to tap emerging business opportunities ....
Regulatory Filings
2020-08-07 English
Amendment to AOA/MOA
Regulatory Filings
2020-08-07 English
In pursuance of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company ....
Regulatory Filings
2020-08-07 English
Financial Result Updates
Regulatory Filings
2020-08-07 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....
Regulatory Filings
2020-07-29 English
Board Meeting — Financial Results/Fund Raising
Regulatory Filings
2020-07-29 English
Updates
Regulatory Filings
2020-07-23 English
We are enclosing herewith the certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as received by Register and Transfer Agent of the Company i.e. ....
Regulatory Filings
2020-07-23 English
Updates
Regulatory Filings
2020-07-04 English
In continuation of our earlier letter dated June 22, 2020, please find enclosed the Transcript of Investor Call of REC Limited held on June 23, 2020, for review of financial results for ....
Regulatory Filings
2020-07-03 English
Trading Window
Regulatory Filings
2020-06-30 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
2020-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2020-06-30 English
Notice published in newspapers on June 30, 2020 encouraging the shareholders of the Company to register/update their e-mail IDs with Depository Participant(s) or Registrar & Transfer Agent ....
Regulatory Filings
2020-06-30 English
This has reference to compliance under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD1/27/2019, ....
Regulatory Filings
2020-06-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-22 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that REC Limited is organizing an Investor Call on Tuesday, ....
Regulatory Filings
2020-06-22 English
Updates
Regulatory Filings
2020-06-22 English
Updates
Regulatory Filings
2020-06-17 English
Board of Directors of REC Limited, in its Meeting held on June 17, 2020, inter-alia approved the following :- 1. Appointment of Shri Vijay Kumar, Chief General Manager (Finance), as ....
Regulatory Filings
2020-06-17 English
As per provisions of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Audited Financial Results (Standalone and Consolidated) of the Company along with Auditors' Report ....
Regulatory Filings
2020-06-17 English
Financial Result Updates
Regulatory Filings
2020-06-17 English
Updates
Board/Management Information
2020-06-13 English
Ministry of Power, Government of India vide Order dated June 12, 2020 (copy enclosed), has communicated that the Competent Authority has assigned the additional charge of the post of CMD, ....
Regulatory Filings
2020-06-13 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone & ....
Regulatory Filings
2020-06-12 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-12 English
In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that Shri Ajeet Kumar Agarwal (DIN 02231613) Director (Finance) who was also holding ....
Regulatory Filings
2020-06-01 English
Change in Director(s)
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-18 English
Updates
Capital/Financing Update
2020-05-13 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
2020-05-13 English
This is to certify that the activities in relation to Share Transfer facility are maintained at/by M/s KFIN Technologies Private Limited (Formerly Karvy Fintech Private Limited), Hyderabad ....
Regulatory Filings
2020-05-06 English
In terms of Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate for the half year i.e. from ....
Regulatory Filings
2020-04-15 English
In compliance with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of REC Limited in its Meeting held on March 25, ....
Regulatory Filings
2020-04-08 English
Updates
Regulatory Filings
2020-04-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
Regulatory Filings
2020-04-02 English
Trading Window
Regulatory Filings
2020-03-31 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
2020-03-31 English
Outcome of Board Meeting
Capital/Financing Update
2020-03-25 English
This is to inform that the Board of Directors of REC Limited, in its Meeting held on March 25, 2020 inter-alia approved: (i) Upward revision in Market Borrowing Programme for FY 2019-20 ....
Regulatory Filings
2020-03-25 English
Board Meeting — Fund Raising
Regulatory Filings
2020-03-20 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve the following proposals:- (i) ....
Regulatory Filings
2020-03-20 English
This is in furtherance of our letter dated March 13, 2020 intimating about the resignation of Dr. Bhagvat Kisanrao Karad (DIN: 000998839) as Part Time Non Official Independent Director ....
Regulatory Filings
2020-03-17 English
Updates
Regulatory Filings
2020-03-17 English
Resignation
Regulatory Filings
2020-03-13 English
In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform that due to personal reasons, Dr. Bhagvat Kisanrao Karad (DIN: 000998839), Part ....
Regulatory Filings
2020-03-13 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 tenure of three years from February 8, 2017 ....
Regulatory Filings
2020-02-10 English
Cessation
Regulatory Filings
2020-02-10 English
Outcome of Board Meeting
Regulatory Filings
2020-02-04 English
This is to inform that in line with in-principle approval accorded by the Ministry of Power vide letter dated 11th November, 2019, the Board of Directors of REC in its Meeting held on 4th ....
Regulatory Filings
2020-02-04 English
Updates
Regulatory Filings
2020-02-04 English
It is informed that the Board of Directors of the Company in the Meeting held today (i.e. February 4, 2020) has declared and approved payment of Interim Dividend @ Rs. 11/- (Rupees Eleven ....
Regulatory Filings
2020-02-04 English
Dividend
Regulatory Filings
2020-02-04 English
In continuation of our letter dated January 21, 2020 please find enclosed herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter and nine ....
Regulatory Filings
2020-02-04 English
Financial Result Updates
Regulatory Filings
2020-02-04 English
Record Date
Regulatory Filings
2020-01-28 English
In continuation of our office letter dated January 21, 2020 and pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby informed that REC Limited has fixed Wednesday, ....
Regulatory Filings
2020-01-28 English
REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing ....
Regulatory Filings
2020-01-21 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-01-21 English
Trading Window
Regulatory Filings
2020-01-06 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
2020-01-06 English
Updates
Regulatory Filings
2020-01-06 English
In continuation of our letter dated November 18, 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
2020-01-06 English