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REC share news, announcements and annual reports

NSE: RECLTDBSE: 532955FinanceMid Cap

REC Limited · Formerly Rural Electrification Corporation · Face value ₹10 · Listed Mar 2008
Last close ₹286.90up ₹1.30 (0.46%)BSE ₹286.40

Share price at the NSE close on 2 Nov 2026. Previous close ₹285.60.

2 Nov: open ₹285.90, high ₹288.75, low ₹285.35

52-week range of traded prices to 2 Nov 2026
₹283.10Low, 30 Oct 2026₹387.80High, 6 Jan 2026
Market cap
₹75,547 Cr117th largest listed
P/E
5.00
P/B
0.79
Dividend yield
5.96%
ROE
16.9%
NIM
3.74%
Cost of funds
7.17%
Credit cost
0.04%
ROA
2.60%
Leverage
7.68times net worth
Volume, NSE
30,81,47357.9% delivered

REC shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. Sep 2011

  2. Aug 2011

    • 4 Aug · Meeting

      Annual General Meeting of the Company will be held on September 17, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from September 03, 2011 to September 17, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company and declaration of Final Dividend for the Financial Year 2010-11. The Final Dividend on equity shares, as recommended by the Board of Directors, if approved by the Members at the Annual General Meeting will be paid on September 28, 2011.
  3. Sep 2010

  4. Jul 2010

    • 28 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 26, 2010 to September 08, 2010 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and declaration of Final Dividend for the year 2009-10. The Annual General Meeting of the Company will be held on September 08, 2010.
  5. Dec 2009

    • 4 Dec · Meeting

      Minutes of the Proceedings of the Extra-Ordinary General Meeting of Rural Electrification Corporation Limited held on November 24, 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.
  6. Nov 2009

    • 25 Nov · Meeting

      Special Resolution passed at the Extra Ordinary General Meeting (EGM) of the Company held on November 24, 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.
  7. Oct 2009

    • 23 Oct · Meeting

      Notice of Extraordinary General Meeting of the Company to be held on November 24, 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.
    • 21 Oct · Meeting

      Pending receipt of approval of the Government of India, an Extraordinary General Meeting of the Company will be held on November 24, 2009 for obtaining the consent of members for the proposed Follow-on Public Offer by passing a Special Resolution as per Section 81(1A) of the Companies Act, 1956.
    • 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.
  8. 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.
  9. Aug 2009

    • 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.
  10. 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.
  11. Oct 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.
  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.