REC Ltd Share Price REC Ltd

140.50

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140.80

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141.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2019 10-Jul-2019 - -
AGM 29/08/2019 This is to inform that the 50th Annual General Meeting (AGM) of REC Limited will be held on Thursday, August 29, 2019 at 11.00 A.M. at Manekshaw Centre, Parade Road, Delhi Cantonment, New Delhi. Further, the Cut-off date, period of Closure of Register of Members & Share Transfer Books and Period of remote e-voting has also been fixed as per letter attached. (As Per BSE Announcement Dated 24.07.2019) The 50th Annual General Meeting of REC Limited (REC) was held on August 29, 2019. As per requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 50th AGM of REC are enclosed herewith. (As Per BSE Announcement Dated 29.08.2019)