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REC Ltd - 532955 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that the Secretariat of the Appointments Committee of the Cabinet (ACC), Ministry of Personnel, Public Grievances and Pensions, Department of Personnel and Training (DoPT), Government of India vide letter dated May 13, 2022 has communicated inter-alia the appointment of Shri Vivek Kumar Dewangan, IAS (MN: 1993), (DIN: 01377212), Additional Secretary, Ministry of Power as CMD, REC Limited. Accordingly, Shri Vivek Kumar Dewangan has taken over the charge of post of CMD, REC Limited on May 17, 2022 (F/N). Further, Shri Vivek Kumar Dewangan is not inter*se related to any other Director of the Company. Further, as per declaration given by him, Shri Dewangan is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. The brief profile of Shri Vivek Kumar Dewangan is attached in the letter.
17-05-2022
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Annual report for REC Ltd. for FY-2022
14-05-2022

REC net profit rises 14% to Rs 2,301 cr in March quarter on higher revenues

 The consolidated net profit of the company was Rs 2,017.84 crore in the quarter ended March 2021, a BSE filing said
13-05-2022
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REC Ltd - 532955 - Outcome Of Board Meeting - Submission Of Annual Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter & Year Ended March 31, 2022 And Recommendation For Declaration Of Final Dividend For FY 2021-22.

 In continuation of our letter dated May 6, 2022 and 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 on May 13, 2022, inter-alia approved the following:- 1. Annual Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022 along with Auditors' Report thereon, with unmodified opinion. 2. The Board of Directors of the Company also has recommended the payment of Final Dividend of ?4.80 (Rupee Four Rupees and eighty paisa only) per share on the face value of ?10/- each for the Financial Year 2021-22, subject to approval of the shareholders in the ensuing Annual General Meeting. The Final Dividend for the financial year 2021-22 of ?4.80 per share, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days from the date of AGM.
13-05-2022
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REC Ltd - 532955 - Board Meeting Outcome for Outcome Of Board Meeting - Submission Of Annual Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter & Year Ended March 31, 2022 And Recommendation For Declaration Of Final Dividend For FY 2021-22.

 In continuation of our letter dated May 6, 2022 and 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 on May 13, 2022, inter-alia approved the following:- 1. Annual Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022 along with Auditors' Report thereon, with unmodified opinion. 2. The Board of Directors of the Company also has recommended the payment of Final Dividend of ?4.80 per share on the face value of ?10/- each for the Financial Year 2021-22, subject to approval of the shareholders in the ensuing Annual General Meeting. The Final Dividend for the financial year 2021-22 of ?4.80 per share, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days from the date of AGM.
13-05-2022
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Govt to offer short-term loans to stressed imported coal-based power plants

 Power Ministry directs Power Finance Corporation and Rural Electrification Corporation to arrange loans for six months
11-05-2022
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REC Ltd - 532955 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is informed that consequent upon the elevation of Shri S.K.G Rahate to the post of Secretary to the Government of India, the Ministry of Power, Government of India vide Order dated May 10, 2022 has communicated that Shri Ravinder Singh Dhillon (DIN 00278074), CMD, Power Finance Corporation Limited (PFC) will look after the work of CMD, REC Limited w.e.f. May 10, 2022, in addition to his current responsibilities, for a period of three months or until further orders, whichever is earlier. Accordingly, wef May 10, 2022, Shri Dhillon has assumed the additional charge of the post of CMD, REC. Shri Dhillon is not inter se related to any other Director of the Company. Further, as per declaration given by him, Shri Dhillon is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. The brief profile of Shri Ravinder Singh Dhillon is attached.
11-05-2022
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REC Ltd - 532955 - Board Meeting Intimation for Consideration Of Audited Financial Results (Standalone & Consolidated) Of The Company For Quarter And Year Ended March 31, 2022 And Declaration Of Dividend, If Any.

 REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve audited financial results (standalone & consolidated) of the Company for quarter and year ended March 31, 2022 and declaration of dividend, if any. Further, the period of closure of trading window for trading in REC equity shares and listed debt securities (tax free bonds etc.) is from April 1, 2022 to May 15, 2022 and trading window will open with effect from May 16, 2022. During the above mentioned closure period, all designated persons and their immediate relatives have been advised not to deal in REC''s equity shares / securities.
07-05-2022
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REC Ltd - 532955 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 REC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-04-2022
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REC Ltd - 532955 - Results Of Postal Ballot - Notice Dated March 25, 2022.

 This is with reference to our earlier letter dated March 25, 2022 submitting the aforesaid Postal ballot Notice for seeking approval of members, only by way of remote e-voting as per prescribed norms. The remote e-voting platform was kept open for voting from Tuesday, March 29, 2022 (0900 hours) India Standard Time (IST) to Wednesday, April 27, 2022 (1700 hours) (IST), both days inclusive. Further, CS Hemant Kumar Singh from Hemant Singh and Associates, Company Secretaries, who was appointed as Scrutinizer to scrutinize the votes cast by the shareholders through Postal ballot, has submitted Scrutinizer Report dated April 28, 2022. Based on the said report, it is hereby informed that both the resolutions as set out in the Postal Ballot Notice dated March 25, 2022 of the Company have been approved by the shareholders with requisite majority.
29-04-2022
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