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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
532955
Company
REC Ltd
Exchange Disseminated Time
Board to consider Final Dividend |
05/11/18 19:30
Rural Electrification Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on 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, 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, on account of consideration of Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2018 and to recommend Final Dividend to the Equity Shareholders of the Company for the Financial Year 2017-18, if any, for the period:
(i) from May 13, 2018 to May 30, 2018 (both days inclusive) for trading in REC Equity Shares; and;
(ii) from May 21, 2018 to May 30, 2018 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.).
The Trading Window will open from May 31, 2018 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.).
During this period, all designated employees & their immediate relatives and other connected persons are required not to deal in REC’s Equity Shares / Securities.
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