13
total announcements
531825.BO · 15 min delayed
RCC Cements Ltd
RCC Cements Ltd has announced the convening of its 35th Annual General Meeting (AGM) on September 30, 2026, and the re-appointment of Mr. Sachin Garg as Managing Director for a second term.
RCC Cements Ltd
RCC Cements Ltd has announced the re-appointment of Mr. Sachin Garg as Managing Director for a second term of 5 years, and the re-appointment of Mrs. Madhu Sharma as a Non-Executive Non-Independent Director, both subject to shareholder approval at the upcoming AGM.
RCC Cements Ltd
RCC Cements Ltd's Board Meeting held on August 31, 2026, approved the Draft Board's Report and Annual Report for FY 2025-26, re-appointment of Mr. Sachin Garg as Managing Director for a second term, and re-appointment of Mrs. Madhu Sharma as Non-Executive Non-Independent Director. The Board also approved the date, time, and venue of the 35th Annual General Meeting (AGM) to be held on September 30, 2026.
RCC Cements Ltd
RCC Cements Ltd has submitted a public notice regarding the lock-in of shares held by certain promoter/promoter group shareholders due to non-submission of requisite PAN and KYC documents.
RCC Cements Ltd
RCC Cements Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, to the BSE and NSE, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
RCC Cements Ltd
RCC Cements Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has also altered its object clause to enable business in consumer electronics and mobile phones.
RCC Cements Ltd
RCC Cements Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the alteration of its Memorandum of Association to undertake a new business in consumer electronics, mobile phones, and computer hardware.
RCC Cements Ltd
RCC Cements Ltd has received a certificate from the Registrar of Companies confirming the alteration of its object clause in the Memorandum of Association to enable the company to undertake a new line of business in consumer electronics, mobile phones, and allied products.
RCC Cements Ltd
RCC Cements Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.
RCC Cements Ltd
RCC Cements Ltd announced the publication of a newspaper notice regarding an upcoming Extra Ordinary General Meeting (EGM). The notice, published on June 23, 2026, in "Jansatta" and "Financial Express", includes details on the cut-off date for eligibility and remote e-voting procedures. This submission fulfills the company's disclosure obligations under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific agenda items for the EGM were not detailed in this announcement.
RCC Cements Ltd
RCC Cements Ltd has announced the cut-off date for its upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled for Friday, July 17, 2026, at 11:00 A.M. and the cut-off date for determining the eligibility of shareholders to participate and vote in the EGM will be Friday, July 10, 2026. This intimation is in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
RCC Cements Ltd
RCC Cements Ltd. has announced an Extra-Ordinary General Meeting (EGM) to be held on July 17, 2026, at its registered office. The purpose of the EGM is to seek shareholder approval for the adoption of new Memorandum of Association (MoA) and Articles of Association (AoA). These updates are essential to align the company's foundational documents with the provisions of the Companies Act, 2013, and related regulations, reflecting a standard corporate governance and compliance exercise.
RCC Cements Ltd
RCC Cements Ltd has convened an Extra-Ordinary General Meeting (EGM) on July 17, 2026, to seek shareholder approval for the adoption of new Memorandum of Association (MOA) and Articles of Association (AOA). These changes are proposed as special resolutions to ensure the company's constitutional documents are in conformity with the provisions of the Companies Act, 2013, and related rules and regulations. This update is a procedural compliance step.