RURAL ELECTRIFICATION CORPORATION LTD. - Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

Rural Electrification Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.<BR><BR>Dividend, if approved by the Members at 48th AGM, will be paid on October 09, 2017.