Sep 17, 2021 16:59 Source: BSE
REC - Approval Of Board Of Directors For Sale And Transfer Of MP Power Transmission Package-II Limited, Wholly-Owned Subsidiary Of RECPDCL And Also Of REC.
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of REC Limited in its 483rd meeting held on September 16, 2021, inter-alia approved the proposal for sale and transfer of MP Power Transmission Package-II Limited to the successful bidder, selected through Tariff Based Competitive Bidding Process.
Sep 08, 2021 17:53 Source: BSE
REC - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Ministry of Power''s Office Order No. 46/8/2015-RE  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  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.
Aug 31, 2021 17:56 Source: BSE
REC - 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.
Aug 31, 2021 11:47 Source: BSE
REC - 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.
Aug 28, 2021 22:16 Source: BSE
REC - 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.
Aug 13, 2021 20:44 Source: BSE
REC - 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.