RCC Cements Ltd

BSE: 531825

86

total announcements

531825.BO · 15 min delayed

BSECompany UpdateMgmt Change3 Oct 2026

RCC Cements Limited

RCC Cements Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

RCC Cements Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change3 Oct 2026

RCC Cements Limited

RCC Cements Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

RCC Cements Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change3 Oct 2026

RCC Cements Limited

RCC Cements Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

RCC Cements Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change3 Oct 2026

RCC Cements Limited

RCC Cements Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

RCC Cements Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change3 Oct 2026

RCC Cements Limited

RCC Cements Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

RCC Cements Limited has informed BSE about the re-appointment of an Executive Director.

BSEAGM/EGMResults30 Sept 2026

RCC Cements Ltd

Submission of Proceeding and Outcome of the 35th Annual General Meeting

RCC Cements Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, where 26 members attended in person. The meeting transacted business through remote e-voting and venue voting, with resolutions passed for the audited financial statements, appointment of a director, and re-appointment of the managing director.

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BSEInsider Trading / SAST28 Sept 2026

RCC Cements Ltd

Intimation for closure of Trading Window for September Quarter 2026 in terms of Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons is enclosed.

RCC Cements Ltd has announced the closure of its trading window for the September quarter 2026, in accordance with its code of conduct for insider trading, from October 1, 2026, until 48 hours after the declaration of un-audited financial results.

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BSECompany Update2 Sept 2026

RCC Cements Ltd

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, for Letter providing Web Link, QR Code and Navigation Path for accessing the Annual Report by the Shareholders whose ....

RCC Cements Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, informing them about the availability of the Annual Report for FY 2025-26 on the company's website. The company has also requested shareholders to furnish/update their PAN and KYC details and to dematerialise their physical shareholding.

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BSEOthersResults2 Sept 2026

RCC Cements Ltd

Annual Report for FY 2025-2026 is enclosed.

RCC Cements Ltd has announced its 35th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 30, 2026, at the company's registered office. The Annual Report includes the audited financial statements, directors' report, management discussion and analysis, corporate governance report, and independent auditors' report.

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BSECompany UpdateMgmt Change31 Aug 2026

RCC Cements Ltd

Re-appointment of Mr. Sachin Garg (DIN: 03320351) as a Managing Director of the Company and Reappointment of Mrs. Madhu Sharma (DIN: 06947852) as Non-Executive Non-Independent, liable to ....

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.

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BSEOthersResults31 Aug 2026

RCC Cements Ltd

Outcome of the Board Meeting held on August 31, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) ('SEBI LODR') Regulations 2015

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.

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