| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| RCC Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025 2. consider the Appointment of M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26. 3. To carry on any other business with the permission of the Board Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Thursday, 29th May, 2025 at 4:00 P.M at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 5 :20 P.M has considered and Approved the Standalone Audited Financial Results alongwith the Auditors Report for the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Outcome of the Board Meeting held today i.e on Monday, 17.03.2025 at 12:00 P.M and concluded at 1: 15 P.M is enclosed | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Outcome of independent directors meeting held today. | ||
| Board Meeting | 30 Jan 2025 | 18 Jan 2025 |
| RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 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 Thursday 30th January 2025 at 3:00 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 for the quarter ended 31stDecember 2024 and Limited Review Report thereon and to carry on any other business with the permission of the Board. Outcome of the Board Meeting and Submission of Un-audited Financial Results for the quarter ended 31st December, 2024 as required u/r 33 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Dear Sir 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 Wednesday 13 th November 2024 at 05:00 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 30th September 2024 and to carry on any other business with the permission of the Board. This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Wednesday, 13th November, 2024 at 05:00 P.M. at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 5:55 P.M inter-alia, transacted the following business: 1. Considered and Approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Considered and Approved the Limited Review Report for the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2024. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid Standalone Un-audited Financial Results for the quarter and half year ended 30th September, 2024 alongwith Limited Review Report is enclosed herewith for your kind perusal. Kindly take the aforesaid information in your records (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on Monday, 30th September, 2024 at 03:20 P.M. at the registered office of the company situated at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 and concluded at 3:55 P.M have reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee | ||
| 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 of Directors of the Company in its meeting held on Monday, 12th August, 2024 has considered and approved Standalone Un-audited Financial Results of the Company along with its Limited Review Report for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 12.08.2024) | ||
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