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S&P
BSE SENSEX
73,873.02
-466.42
-0.63 %
Corporate Announcement
Security Code
532955
Company
REC Ltd
Exchange Received Time
21/01/2020 18:26:19
Exchange Disseminated Time
21/01/2020 18:26:22
Time Taken
00:00:03
Board Meeting Intimation for Intimation Of Board Meeting And Consideration Of Declaration Of Interim Dividend, If Any, For The Financial Year 2019-20. |
1/21/2020 6:26:20 PM
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 Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of REC Limited will be held on Tuesday, February 4, 2020 inter-alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended December 31, 2019 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2019-20.
Further, the period of closure of Trading Window for trading in REC Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) is from January 1, 2020 to February 6, 2020 and Trading Window will open with effect from Friday, February 7, 2020. During the above mentioned closure period, all Designated Persons and their Immediate Relatives are advised not to deal in REC's Equity Shares / Securities.
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