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REC LIMITED Regulatory Filings 2023

Sep 29, 2023

59116_rns_2023-09-29_32b318c1-3133-4818-bb04-c4efb280642e.pdf

Regulatory Filings

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आरईसी
REC
आर्टिकल पात्रता, आवेदन और प्रशासनिक
Redless energy. Infinite possibilities.

REC Limited | आर ई सी लिमिटेड
(भारत सरकार का उद्यम) / (A Government of India Enterprise)
Regd. Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi - 110003
Corporate Office: Plot No. I-4, Near IFFCO Chowk Metro Station,
Sector-29, Gurugram - 122001 (Haryana)
Tel: +91 124 444 1300 | Website: www.recindia.nic.in
CIN: L40101DL1969GOI005095 | GST No.: 06AAACR4512R3Z3

G2
भारत 2023 INDIA
राष्ट्रीय कुटुम्बकम
ONE EARTH - ONE FAMILY - ONE FUTURE

SEC-1/187(2)/2023/146

Dated: September 29, 2023

| लिस्टिंग विभाग,
नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड
एक्सचेंज प्लाजा, बांद्रा कुल्ला कॉम्प्लेक्स,
बांद्रा (पूर्व), मुंबई - 800 049 | कॉपोरेट संबंध विभाग
बीएसई लिमिटेड
पहली मंजिल, फीरोज जीजीभोय टावर
दलाल स्ट्रीट, फोर्ट, मुंबई - 800 009 |
| --- | --- |
| स्क्रिप कोड—RECITD | स्क्रिप कोड—532955 |
| Listing Department,
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra (East), Mumbai – 400 051 | Corporate Relationship Department
BSE Limited
1st Floor, Phiroze Jeejeebhoy Tower
Dalal Street, Fort, Mumbai – 400 00 |
| Scrip Code—RECITD | Scrip Code—532955 |

Sub: Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate(s) lost

Sir/Madam,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular dated January 25, 2022, and in continuation of our letter dated September 14, 2023, a ‘Letter of Confirmation’ has been issued to the shareholders, in lieu of share certificate(s) reported as lost, as follows:

Name of Shareholder Smt.Aastha Dhingra Shri Dinesh Dalpatbhai Mehta
Number of Shares 1 Equity Share 66 Equity Shares
Folio No. 532838 532837

यह आपकी जानकारी के लिए है। This is for your kind information.

धन्यवाद,

Jyoti
Shubhra
Amitabh
(जे. एस. अमिताभ)
कार्यकारी निदेशक और कंपनी सचिव

भवदीय,

Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata, Lucknow, Mumbai, Panchkula, Patna, Raipur, Ranchi, Shimla, Thiruvananthapuram & Vijaywada

State Offices : Vadodara, Varanasi

Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad