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S&P
BSE SENSEX
73,651.38
-201.56
-0.27 %
Corporate Announcement
Security Code
532955
Company
REC Ltd
Exchange Disseminated Time
Board to consider Q3 results & Interim Dividend on Feb 06, 2018 |
1/18/2018 6:34:53 PM
Rural Electrification Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 06, 2018, inter-alia to consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2017 (Q3) and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2017-18.
Further it is informed that as per Company’s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed on account of consideration of Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2017 and declaration of Interim Dividend, if any, for all designated employees for the period:
(i) from January 22, 2018 to February 08, 2018 (both days inclusive) for trading in REC Equity Shares; and
(ii) from January 30, 2018 to February 08, 2018 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.).
The Trading Window will open from February 09, 2018 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.).
During this period, all connected persons including designated employees and their dependent family members are required not to deal in REC’s Equity Shares / Securities.
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