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BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
532955
Company
REC Ltd
Exchange Received Time
11/05/2018 19:24:47
Exchange Disseminated Time
11/05/2018 19:24:51
Time Taken
00:00:04
Board Meeting To Be Held On Monday, May 28, 2018 |
05/11/18 19:24
In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors will be held on Monday, May 28, 2018 inter-alia to consider and approve Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2018 and to recommend Final Dividend, if any, to the Equity Shareholders of the Company for the Financial Year 2017-18.
Further, it is informed that as per Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all designated employees & their immediate relatives and other connected persons, for the period from May 13, 2018 to May 30, 2018 (both days inclusive) for trading in REC Equity Shares and from May 21, 2018 to May 30, 2018 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.).
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