In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of REC will be held on Tuesday, February 6, 2018, inter-alia to consider and approve Un-audited Financial Results for the third quarter/nine months ended December 31, 2017 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2017-18.
Further it is informed that as per Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all designated employees for the period (i) from January 22, 2018 to February 8, 2018 (both days inclusive) for trading in REC Equity Shares& (ii) from January 30, 2018 to February 8, 2018 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.).
The Trading Window will open from February 9, 2018 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.).
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