Rural Electrification Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, to consider and approve the un-audited Financial Results of the Company for the first quarter ended June 30, 2014 (Q1). Further, the Company has informed that, as per Companys code for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation) 1992, the trading window for dealing in the securities of the Company will be closed on account of consideration of Un-audited (Standalone) of the Company for the quarter ended June 30, 2014, for all designated employees for the period i. from July 28, 2014 to August 13, 2014 (both days inclusive) for trading in REC Equity Shares; and ii. from August 05, 2014 to August 13, 2014 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.) The Trading Window will open from August 14, 2014 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc ). During this period, designated employees and their dependent family members are required not to deal in REC s Equity Shares / Securities.

Source : BSE - >www.bseindia.com

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