RCC Cements Share Price

9.38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Friday, 26th June, 2020 at the registered office of the company at 702, ArunachalBuilding, 19, Barakhambha Road, Connaught P lace, New Delhi-110001 to inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and to carry on any other business with the permission of the Board. RCC Cements Ltd 26/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 25-06-2020) The Board Meeting to be held on 26/06/2020 Stands Cancelled. (As Per BSE Announcement Dated 25.06.2020)
Board Meeting - 11-Jun-2020 - -
RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company will be held on Thursday, 18th June, 2020, at the Registered Office of the Company, situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 inter alia, to consider the appointment of Ms. Amanpreet Kaur, as a Company Secretary and Compliance Officer of the Company, as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and to carry on any other business with the permission of the Board. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company will be held on Thursday, 18th June, 2020, at the Registered Office of the Company, situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 inter alia, to consider the appointment of Ms. Amanpreet Kaur, as a Company Secretary and Compliance Officer of the Company, as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and to carry on any other business with the permission of the Board. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Thursday, 18th June, 2020 at the registered office of the Company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded just now has, inter-alia, considered and approved the appointment of Ms. Amanpreet Kaur, as a Company Secretary and Compliance officer of the Company with immediate effect. (As Per BSE Announcement dated on 18.06.2020)
Board Meeting - 02-Jun-2020 - -
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 05thJune, 2020 at the registered office of the Company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 inter alia, to consider the resignation of Ms. Amanpreet Kaur, Company Secretary of the company and to consider any other business with the permission of the Board. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Friday, 05th June, 2020 at the registered office of the Company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded just now has, inter-alia, considered and approved the resignation of Ms. Amanpreet Kaur, as a Company Secretary and Compliance officer of the Company w.e.f. 31st March, 2020. Further, till the time new Company Secretary is appointed by the Board, the Board has designated Mr. Sunil Kumar, Managing Director of the Company as the Compliance Officer of the Company. (As Per BSE Announcement dated on 05.06.2020)
Board Meeting - 18-May-2020 - -
RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday,21 May,2020 at the registered office of the Company at 702, Arunachal Building,19,Barakhamba Road, Connaught Place,New Delhi-110001 inter alia,to consider the resignation of Ms.Amanpreet Kaur,Company Secretary of the company and to consider any other business with the permission of the Board.Further,in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI(Prohibition of Insider Trading) Regulations,2015,the trading window of the Company,is already closed from Saturday,28.02.2020 till 48 hours after the Audited Financial Results of the company for the year ended 31.03.2020.Intimation of Board Meeting in which Audited Financial Results of the Company for the financial year ending 31.03.2020 will be taken up by the Board would be given to the Exchange in due course Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 21st May, 2020, to consider the resignation of Ms. Amanpreet Kaur, Company Secretary of the company and to consider any other business with the permission of the Board.Please note that the Company had earlier short listed Ms. Shivangi Agarwal as the Company Secretary of the company and the proper intimation of the Board meeting in which she had to be appointed was duly given to the Exchange vide our letter dated 17th March, 2020. However, due to the sudden lockdown imposed by the Central Government because of COVID 19, Ms. Shivangi had expressed her intention to not to join the Company because of her some personal reasons. Hence, at present, the Board is in the process of finding the suitable candidate for filling the vacancy arised due to the resignation of Ms. Amanpreet Kaur, Company Secretary of the Company. (Cancelled) The Board Meeting to be held on Stands Cancelled. The Board Meeting to be held on 21/05/2020 Stands Cancelled. (As per BSE Announcement Dated on 21/05/2020)
Board Meeting - 17-Mar-2020 - -
RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, 31st March, 2020 at the Registered Office of the Company situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 inter alia, to transact the following business: a) To consider the resignation of Ms. Amanpreet Kaur, as a Company Secretary and Compliance Officer of the Company; b) To consider the appointment of Ms. Shivangi Agarwal, as a Company Secretary and Compliance Officer of the Company; c) Any other matter with the permission of the Board. Please note that in our earlier letter dated 03.03.2020, we have informed you that Ms. Amanpreet Kaur will be relieved from her duties by 27.03.2020. However, as per mutual discussions between the management of the Company and Ms. Amanpreet Kaur, her date of relieving be kindly read as 31.03.2020 instead of 27.03.2020. The Board Meeting to be held on 31/03/2020 Stands Cancelled. With reference to our earlier notice dated 17.03.2020, this is to inform you that due to the ongoing COVID-19, and as per the instructions of Central Government to impose lockdown in the entire country till 14.04.2020, the meeting of the Board of the Directors of the company that is scheduled to be held on 31.03.2020 to consider the resignation of Ms. Amanpreet Kaur , Company Secretary and Compliance Officer and appointment of Ms. Shivangi Agarwal as the Company Secretary and Compliance officer of the company has been postponed. The next date of the Board Meeting will be informed to the Exchange in due course (As Per BSE Announcement Dated on 26.03.2020)
Board Meeting - 30-Jan-2020 - -
RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to beheld on Tuesday, 11th February, 2020 at the registered office of the company at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 and any otherbusiness with the permission of the Board. Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended 31st December, 2019 as required u/r 33 of the SEBI (LODR) Regulations, 2015 Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended 31st December, 2019 as required u/r 33 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 02-Nov-2019 - -
RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 12th November, 2019 at the registered office of the company at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2019 and any other business with the permission of the Board. Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2019 as required u/r 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 26-Aug-2019 - -
RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be held on Friday, 30th August, 2019 at the Registered Office of the company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, interalia, to transact the following business:- 1. To consider & approve the notice for calling the AGM for the Financial Year 2018-19. 2. To consider & approve Directors Report, Management Discussion and Analysis Report & Corporate Governance Report for the Financial Year 2018-19. 3. To fix the Date, time & venue of AGM of the shareholders of the company for the Financial Year 2018-19. 4. To fix the Dates of Book Closure & E-voting and related matters thereto. 5. To consider any other matter with the permission of the Board. This is for your information and records please. 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. 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 herewith. (As Per BSE Announcement Dated on 30/08/2019)
Board Meeting - 01-Aug-2019 - -
RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Monday, 12th August, 2019 at the registered office of the company at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, to transact the following business: 1. The Unaudited Financial Results of the Company for the quarter ended June, 2019. 2.The appointment of Ms. Amanpreet Kaur as the Company Secretary and the Compliance officer of the company. 3.And any other business with the permission of the Board. Submission of Newspaper Publication w.r.t Notice of Board Meeting for considering the Unaudited Financial Results for the quarter ended 30th June,2019 (As Per BSE Announcement Dated 03.08.2019) Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended 30th June, 2019 as required u/r 33 of the SEBI (LODR) Regulations, 2015 This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Monday, 12th August, 2019 at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded just now has, inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 2. Considered and taken on records Limited Review Report submitted by the Statutory Auditors of the company for the Unaudited Financial Results for the quarter ended 30th June, 2019. 3. Considered and approved the appointment of Ms. Amanpreet Kaur (Membership No AS7143) as the Company Secretary and the Compliance officer of the company. This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Monday, 12th August, 2019 at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded just now has, inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 2. Considered and taken on records Limited Review Report submitted by the Statutory Auditors of the company for the Unaudited Financial Results for the quarter ended 30th June, 2019. 3. Considered and approved the appointment of Ms. Amanpreet Kaur (Membership No A57143) as the Company Secretary and the Compliance officer of the company. (As Per BSE Announcement Dated 12.08.2019)