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REC share news and announcements

NSE: RECLTDBSE: 532955FinanceMid Cap

Formerly Rural Electrification Corporation
Last close ₹293.95down ₹7.15 (2.37%)BSE ₹293.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹301.10.

52-week range of traded prices to 23 Oct 2026
₹286.20Low, 1 Oct 2026₹388.30High, 29 Oct 2025
Market cap
₹77,404 Cr117th largest listed
P/E
4.8
P/B
0.9
Dividend yield
6.19%
ROE
19.6%
NIM
3.74%
Cost of funds
7.17%
Credit cost
0.04%
ROA
2.60%
Leverage
7.68times net worth
Volume, NSE
31,59,28440.0% delivered

REC share news and announcements

1,046 announcements, routine notices left out, newest first. Page 21 of 21.

  1. Oct 2009

    • 14 Oct · Board meeting

      Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
    • 12 Oct · Meeting

      Minutes of the proceedings of the Annual General Meeting of the Company held on September 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Oct · Board meeting

      To consider, inter-alia, the proposal for issue of fresh Equity Shares through Follow- on Public Offer (FPO), pending receipt of approval of the Government of India, and to seek approval of Shareholders for the same by convening Extra Ordinary General Meeting (EGM).
  2. Sep 2009

    • 24 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Sep · Results

      Copy of result of voting through Postal Ballot as declared in the Annual General Meeting held on September 19, 2009 in New Delhi, for amendment of the Object Clause of the Memorandum of Association of the Company for insertion of a new-sub clause (10) after existing sub-clause (9) thereof under the Main Object Clause III (a). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Sep · Board meeting

      Board of Directors of the Company in its meeting held on September 19, 2009 has approved taking advance action for appointment of intermediaries as may be required for expeditious completion of FPO process pending receipt of approval of Government of India.
    • 11 Sep · Board meeting

      Inter-alia, to consider the proposal of Follow on Public Offer (FPO) of Equity Shares subject to the approval of the Government of India.
    • 2 Sep · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Sep · Updates

      With reference to Company letter dated 27.08.2009 on the Appointment of Auditors u/s 619(2) of the Companies Act, 1956 for the Financial year 2009-10 it is informed that by oversight the details of contact persons got interchanged against the Joint Auditors. The correct details of contact persons shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Aug 2009

    • 27 Aug · Management

      Comptroller and Auditor General of India (C & AG) in exercise of the powers conferred by Section 619(2) of the Companies Act, 1956, vide letter No. CA. V/COY/REC (1)/61 dated August 12, 2009 has appointed two firms of Chartered Accountants (as per attachment) as the Joint Statutory Auditors of the Company for the Financial Year 2009-10. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Aug · Meeting

      Notice of Postal Ballot, it is informed that in pursuance of Section 192A of the Companies Act, 1956, for the purpose of seeking approval of the Members for passing of Special Resolution by Postal Ballot for amendment to Main Object Clause of the Memorandum of Association of the Company, despatch of Notice dated July 27, 2009 along with blank Postal Ballot Form and Prepaid Postage Business Reply Envelope has been completed on August 08, 2009 (instead of August 05, 2009) and the Board passed a resolution by circulation approving the amended Calendar of Events for conducting voting through Postal Ballot and the same has been notified to the Registrar of Companies, NCT of Delhi and Haryana. Accordingly the Postal Ballot Forms duly completed and signed shall be accepted by the Scrutinizer in the Prepaid Postage Business Reply Envelope till the close of working hours on September 07, 2009 instead of September 04, 2009. Postal Ballot Forms received after September 07, 2009 will be inadmissible. The voting rights shall be reckoned on the paid up value of the shares registered in the name of the Members as on July 17, 2009. Further it is also informed that pursuant to Rule 2A of the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, a Notice is being published in Newspapers regarding completion of despatch of blank Postal Ballot Form and Prepaid Postage Business Reply Envelope and Extension of date for acceptance of Postal Ballot Forms by the Scrutinizer. A copy of the Notice to Members shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Aug · Meeting

      Notice is hereby given pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 that the Company is seeking consent of its members by passing resolution through Postal Ballot in respect of the following business: Special Resolution for alteration of Clause 111(a) of the Object Clause of Memorandum of Association of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Jul 2009

    • 30 Jul · Meeting

      Annual General Meeting of the Company will be held on September 19, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from September 05, 2009 to September 19, 2009 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and declaration of Final Dividend for the year 2008-09. The dividend on equity shares, as recommended by the Board of Directors, subject to the provisions of Section 206A of the Companies Act, 1956, if approved by the members at the aforesaid Annual General Meeting, will be paid on or after September 25, 2009.
    • 28 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 144935 lacs for quarter ending on 30-JUN-2009 against Rs. 133702 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 47182 lacs for the quarter ending on 30-JUN-2009 against Rs. 38804 lacs for the quarter ending on 31-MAR-2009.
    • 16 Jul · Board meeting

      To consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2009.
  5. Jun 2009

    • 16 Jun · Updates

      In continuation to its announcement dated May 19, 2009, that "Ministry of Power, Government of India , vide its Office order no. 46/3/2003-D (RE) dated June 15, 2009, has extended the tenure of Shri H D Khunteta , Director (Finance) , REC beyond May 4, 2009, till the date of his superannuation i.e. upto July 31, 2012, or until further orders, whichever is earlier. Shri H D Khunteta , Director (Finance) is holding 18760 equity shares in his individual capacity and 100 equity shares in the capacity of nominee of the President of India, in the Company as on June 15, 2009."
  6. May 2009

    • 25 May · Dividend

      During the fourth quarter of 2008-09, the company paid an Interim Dividend of Rs. 2.00/- per share (on face value of Rs.10/- each) for the year 2008-09. The Board of Directors of the Company at its meeting held on May 25, 2009 has recommended final dividend of Rs.2.50/- per share (on face value of Rs.10/- each) for the year 2008-09, subject to approval of the shareholders in the ensuing Annual General Meeting. The total dividend (including Interim Dividend) for the financial year 2008-09 is Rs.4.50/- per share (on face value of Rs.10/- each).
    • 25 May · Results

      Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 133702 lacs for quarter ending on 31-MAR-2009 against Rs. 123377 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 38804 lacs for the quarter ending on 31-MAR-2009 against Rs. 31865 lacs for the quarter ending on 31-DEC-2008.
    • 25 May · Results

      Consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 466493 lacs for year ending on 31-MAR-2009 against Rs. 337822 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 127352 lacs for the year ending on 31-MAR-2009 against Rs. 86193 lacs for the year ending on 31-MAR-2008.
    • 25 May · Results

      Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 466493 lacs for year ending on 31-MAR-2009 against Rs. 337822 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 127208 lacs for the year ending on 31-MAR-2009 against Rs. 86015 lacs for the year ending on 31-MAR-2008.
    • 19 May · Extension

      Extension of tenure of Directorship of Shri H.D. Khunteta, Director (Finance) of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 May · Board meeting

      Meeting of the Audit Committee will be held on May 24, 2009 to review the Audited Annual Accounts and Financial Results for the year ended March 31, 2009, and thereafter a Meeting of the Board of Directors of the Company will be held of May 25, 2009 to consider and approve the Audited Annual Accounts and Financial Results for the year ended March 31, 2009 and recommendation of Final Dividend, if any, to the equity shareholders of the company for the year 2008-09.
  7. Apr 2009

    • 16 Apr · Results

      The Company would be submitting Audited Financial Results for the financial year ended 31st March, 2009 within 3 months of the end of the financial year i.e. on or before 30th June, 2009 {Clause 41(1) (d) (ii)}. Hence, we are not submitting to the Stock Exchanges the Un-audited Financial Results for the quarter ended 31st March, 2009 or publishing the same in newspapers.
  8. Feb 2009

    • 23 Feb · Dividend

      Board of Directors of REC in their meeting held on February 21, 2009 have decided, interalia, to pay interim dividend at the rate of Rs.2/- per equity share on the face value of fully paid-up equity shares of Rs.10/- each for the financial year 2008-09.
    • 3 Feb · Board meeting

      Inter alia, to consider declaration of Interim Dividend for the year 2008-09. Further the Company has fixed February 27, 2009 as the "Record Date" for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim dividend, if declared by the Board. Further Interim Dividend on Equity Shares for the year 2008-09, if declared at the above Board Meeting, will be paid on or after March 05, 2009 to the Members or their mandates whose names appear on the Company's Register of Members on the Record Date i.e. February 27, 2009.
  9. Jan 2009

    • 27 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 123377 lacs for quarter ending on 31-DEC-2008 against Rs. 111802 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 31865 lacs for the quarter ending on 31-DEC-2008 against Rs. 30879 lacs for the quarter ending on 30-SEP-2008.
    • 2 Jan · Board meeting

      Meeting on 27 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  10. Dec 2008

    • 1 Dec · Change in Board of Directors

      "On attaining the age of superannuation, Shri Bal Mukand, Director (Technical) has ceased to be a Director of Rural Electrification Corporation Limited with effect from November 30, 2008. Further, pursuant to Office Order No. F.46/14/2007-RE dated 17.10.2008 issued by the Ministry of Power, Government of India, Shri Guljit Kapur, GM (T&D), REC has assumed charge as Director (Technical) of the Company with effect from December 1, 2008". Further, the Company has informed the Exchange that Shri Guljit Kapur, Director is holding 12160 equity shares in the Company as on December 1, 2008.
  11. Oct 2008

    • 24 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 211386 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 58135 lacs for the half year ending on 30-SEP-2008.
    • 24 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 111802 lacs for quarter ending on 30-SEP-2008 against Rs. 99584 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 30879 lacs for the quarter ending on 30-SEP-2008 against Rs. 27256 lacs for the quarter ending on 30-JUN-2008.
    • 10 Oct · Meeting

      Minutes of the proceedings of Annual General Meeting of the members of the Company held on September 24, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  12. Sep 2008

    • 26 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 24, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 16 Sep · Meeting

      Notice of the Annual General Meeting of the Shareholders of the company to be held on September 24, 2008. Further the Company has informed the Exchange regarding a proposal for alteration in the Main Object Clause of the Memorandum of Association of the Company is included as Item No. 7 of the Notice to be transacted at the above Annual General Meeting. REC being a listed Company, is now required to comply with Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, wherein it is prescribed that Resolution relating to alteration in the Object Clause of the Memorandum shall be passed by means of a Postal Ballot, by complying with the procedure prescribed therein, instead of transacting the business in the General Meeting of the Company. Accordingly, it has been decided by the Board of Directors of the Company at their meeting held on September 11, 2008, that in respect of Item No. 7 of the Notice relating to alteration in the Main Object Clause of the Memorandum of Association of the Company, instead of transacting the said business at the ensuing Annual General Meeting on September 24, 2008, approval of the Shareholders shall be sought separately by means of a Postal Ballot as per procedure prescribed under Section 192A of the Companies Act, 1956, read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. In connection with that, a Notice is being published in the newspapers. A copies of the Notice of Annual General Meeting and Newspaper copy shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Aug 2008

    • 12 Aug · Meeting

      Annual General Meeting of the Company will be held on September 24, 2008. The Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2008 to September 24, 2008 (both days inclusive). The dividend on equity shares, as recommended by the Board of Directors, subject to the provisions of Section 206A of the Companies Act, 1956, if approved by the members at the aforesaid Annual General Meeting, will be paid on or after September 30, 2008.
  14. Jul 2008

    • 28 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 99584 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 27256 lacs for the quarter ending on 30-JUN-2008.
    • 14 Jul · Board meeting

      Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  15. May 2008

    • 26 May · Utilisation of Funds

      Vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 26, 2008) that: "In March, 2008, the Company made fresh equity issue of 78,060,000 Equity shares of Rs.10/- each at a premium of Rs.95/- per share aggregating to Rs.819.63 crore. The process of the Initial Public Offer are utilized for the purpose stated in the Offer Document".
    • 26 May · Dividend

      Board of Directors at the meeting held on May 26, 2008 has recommended dividend of 30% for the financial year 2007-08 subject to approval of the shareholders in the general meeting.
    • 26 May · Results

      Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 337822 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 86015 lacs for the year ending on 31-MAR-2008.
    • 26 May · Results

      Consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 337822 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 86193 lacs for the year ending on 31-MAR-2008.
    • 14 May · Board meeting

      To consider and approve the Audited Annual Accounts and Financial Results for the year ended March 31, 2008 and recommendation of Dividend, if any, to the equity shareholders of the company for the year 2007-08.
    • 6 May · Updates

      Government of India has decided to confer Navratna status to Rural Electrification Corporation Limited (REC).
  16. Apr 2008

    • 11 Apr · Updates

      Provisional financial highlights/achievement for the year 2007-08. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Apr · Change in composition of board

      There has been a change in the Composition of the Board of Directors due to appointment of Shri P. Uma.Shankar as CMD in place of Shri A.K. Lakhina vide order dated 29th February, 2008 passed by the President of India, in terms of the Articles of Association of REC Ltd.
    • 8 Apr · Results

      Corporation would be publishing Audited Financial Results for the year ended 31st March, 2008 within 3 months from the end of the last quarter i.e. on or before 30.06.2008. The Corporation will therefore not be publishing or furnishing to the Stock Exchange the Unaudited Results for the last quarter of the Financial Year ended 31st March, 2008.