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Rural Electrification Corporation | AGM/EGM > Finance - Term Lending Institutions > Meetings of Rural Electrification Corporation - BSE: 532955, NSE: RECLTD
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Rural Electrification Corporation
BSE: 532955|NSE: RECLTD|ISIN: INE020B01018|SECTOR: Finance - Term Lending Institutions
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Feb 13, 17:00
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AGM/EGM Summary

The last AGM of Rural Electrification Corporation was held on September 17, 2011. The book closure was from September 3, 2011 to September 17, 2011.

AGM/EGM (Rural Electrification Corporation)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-08-2011 AGM 17-09-2011 03-09-2011 17-09-2011 Rs.4.00 per share(40%)Final Dividend
28-07-2010 AGM 08-09-2010 26-08-2010 08-09-2010 Rs.3.50 per share(35%)Final Dividend
21-10-2009 EGM 24-11-2009 - - To issue & allot 171,732,000 Equity Shares of Rs. 10 each constituting 20 % of existing paid-up capital which comprises fresh issue of 12,87,99,000 Equity Shares and Offer for Sale of 4,29,33,000 Equity Shares (5% of the existing paid-up capital).
31-07-2009 AGM 19-09-2009 05-09-2009 19-09-2009 25% Final Dividend
12-08-2008 AGM 24-09-2008 10-09-2008 24-09-2008 30% Dividend
Source : Dion Global Solutions Limited
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