| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2024 | 28 Aug 2024 |
| RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve the agendas enclosed herewith . Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on Monday, 02nd September, 2024 at 2:00 P.M. at the Registered Office of the Company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 and concluded at 2:50 P.M has transacted the enclosed businesses. This is for your information and records please (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 12 Aug 2024 | 30 Jul 2024 |
| RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter ended 30th June 2024 | ||
| Board Meeting | 29 May 2024 | 14 May 2024 |
| RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31.03.2024 Outcome of the Board Meeting and Submission of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024 as required u/r 33 of the SEBI (LODR) Regulations, 2015 Results for quarter & financial year ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 26 Mar 2024 | 14 Mar 2024 |
| RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 inter alia to consider and approve Pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations 2015 and Schedule IV of the Companies Act 2013 notice is hereby given that a separate meeting of Independent Directors of the company is scheduled to be held on Tuesday 26 th March 2024 at 04:00 P.M. at the registered office of the company at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 to inter-alia transact the following business: I. To review the performance of non-independent directors and the Board as a whole; II. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the Company for the Financial Year 2023-24 was held today, i.e. on Tuesday, 26 th March, 2024 at the registered office of the company at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001wherein the Independent Directors present at the meeting (As Per BSE Announcement dated on 26.03.2024) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter & nine months ended 31st December 2023 Outcome of the Board Meeting and Submission of Un-audited Financial Results for the quarter and nine months ended 31 st December, 2023 Submission of results for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 30 Oct 2023 |
| RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 10th November 2023 at 01:00 P.M. at the registered office of the company at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 to inter-alia consider and approve the Unaudited Financial Results of the Company & Limited Review Report thereon for the quarter and half year ended 30thSeptember 2023 and to carry on any other business with the permission of the Board.. Submission of financial results for the quarter and half year ended 30.09.2023 Corrigendum towards the description inadvertently mentioned as results for the financial year ended 30september instead Financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
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