RCC Cements Share Price

9.38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 30-Aug-2019 - -
AGM 30/09/2019 Outcome and Proceedings of 28th Annual General Meeting of the Company held on 30th September, 2019 (As per BSE Announcement Dated on 30.09.2019) We wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 3Oth August, 2019 at the Registered Office of the Company at 702,Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi- 110001 and concluded just now inter-alia, has transacted the businesses mentioned in the attachment enclosed therein. RCC CEMENTS LIMITED - Submission of Scrutinizers Report for polling and e-voting conducted at the 28th Annual General Meeting of the Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/1/2019 2:13:10 PM)