REC: Board Meeting Intimation for Intimation Of Board Meeting And Consideration Of Declaration Of Interim Dividend If Any For The Financial Year 2019-20.

REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of REC Limited will be held on Tuesday February 4 2020 inter-alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended December 31 2019 and to consider a proposal relating to declaration of Interim Dividend if any for the Financial Year 2019-20.

Further the period of closure of Trading Window for trading in REC Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) is from January 1 2020 to February 6 2020 and Trading Window will open with effect from Friday February 7 2020. During the above mentioned closure period all Designated Persons and their Immediate Relatives are advised not to deal in RECs Equity Shares / Securities.