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

 Pursuant to Ministry of Power''s Office Order No. 46/8/2015-RE [227696] dated September 7, 2021 (copy enclosed), Shri Vishal Kapoor (DIN: 08700132), Joint Secretary, Ministry of Power has been appointed as Government Nominee Director on the Board of REC Limited with immediate effect and until further orders vice Shri Tanmay Kumar, Joint Secretary, who was nominated on the Board of REC Limited vide Office Order No. 46/8/2015-RE [227696] dated November 5, 2020. Further, Shri Vishal Kapoor is not inter-se related to any other Director of the Company. Further, Shri Vishal Kapoor 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 Vishal Kapoor is mentioned in the letter attached.
08-09-2021
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REC Ltd - 532955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuance of Regulations 30 of SEBI (LODR) Regulations, 2015, we are forwarding herewith copies of newspaper clippings relating to Notice of 52nd Annual General Meeting & e-voting information of the Company published in 'Business Standard' (English) and 'Business Standard' (Hindi) edition of the newspapers on Monday, August 30, 2021.
31-08-2021

REC seeks shareholders nod to raise up to Rs 85K cr via bonds, debentures

 State-owned REC will seek shareholders' approval to raise up to Rs 85,000 crore through issuance of non-convertible bonds or debentures next month.
31-08-2021
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REC Ltd - 532955 - Approval Of The Board Of Directors Of REC For Amending The Joint Venture Agreement Of Energy Efficiency Services Limited (EESL), A Joint Venture Company Of REC, PFC, POWERGRID And NTPC.

 In terms of the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors of REC in its meeting held on August 30, 2021 has approved amendment(s) in the Joint Venture Agreement of Energy Efficiency Services Limited, a Joint Venture Company of REC, PFC, POWERGRID and NTPC, w.r.t. shareholding pattern and other related matters.
31-08-2021

India power-sector financier REC plans first loan using Libor heir

 The financier's choice of a SOFR-linked loan is part of a global push by policy makers to develop new benchmarks to replace Libor by the end of 2021
30-08-2021
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REC Ltd - 532955 - Reg. 34 (1) Annual Report

 This is to inform that the 52nd Annual General Meeting (AGM) of REC Limited will be held on Friday, September 24, 2021 at 11.00 A.M. through video conferencing/other audio-visual means. In pursuance of Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed a copy of Annual Report of REC Limited for the financial year 2020-21, inter-alia containing the Notice of 52nd AGM of the Company. The said Annual Report is also hosted on the Company''s website at the link: https://recindia.nic.in/uploads/files/Annual-Report-2020-21.pdf.
28-08-2021
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REC Ltd - 532955 - Newspaper Publication About Convening Of 52Nd AGM Of REC Limited Through Video Conferencing/Other Audio-Visual Means.

 Newspaper publication about convening of 52nd AGM of REC Limited through video conferencing/other audio-visual means.
13-08-2021
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REC Ltd - 532955 - Submission Of Requisite Documents For Claiming Exemption From TDS Or Deduction Of Tax At Lower Rates, On Dividend To Be Paid To Shareholders.

 This is in furtherance of our earlier letter dated August 5, 2021 inter-alia intimating about declaration of interim dividend @ ?2/- per equity share of ?10/- each for FY 2021-22. It is brought to the notice of shareholders to submit scanned copy of PAN, Form 15G/15H & other requisite documents for financial year 2021-22, unless already submitted, on or before August 17, 2021, through e-mail at [email protected]/[email protected] with copy marked to [email protected].
10-08-2021
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REC Ltd - 532955 - Incorporation Of Project Specific Special Purpose Vehicle (SPV) As Wholly Owned Subsidiary Of REC Power Development And Consultancy Limited.

 In compliance with 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 August 5, 2021 inter-alia approved the proposal for incorporation of a project specific special purpose vehicle (SPV) as wholly owned subsidiary of REC Power Development and Consultancy Limited (RECPDCL) for development of transmission project allocated by Ministry of Power, Government of India for 'System Strengthening Scheme for Eastern and North Eastern regions'. The companies to be incorporated will also be wholly owned subsidiary company of REC Limited as per provisions of Section 2(87) of the Companies Act, 2013.
06-08-2021

REC Consolidated June 2021 Net Sales at Rs 9,631.61 crore, up 14.03% Y-o-Y

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06-08-2021
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