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>
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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>
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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>
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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>
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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">
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RCC Cements Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change3 Oct 2026
RCC Cements Ltd
Members of the Company in the AGM held on 30 September, 2026 has approved the reappointment of Managing Director as enclosed.
RCC Cements Ltd has announced the reappointment of Managing Director Sachin Garg for a second term of five years, effective from July 8, 2027 to July 7, 2032, following approval at the Annual General Meeting on September 30, 2026.
BSEAGM/EGMResults3 Oct 2026
RCC Cements Ltd
Enclosed are the Voting Results and Scrutinizer''s Report of the Annual General Meeting held on September 30, 2026.
RCC Cements Ltd has announced the voting results and scrutinizer's report of its 35th Annual General Meeting (AGM) held on September 30, 2026. All resolutions were passed with requisite majority.
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.
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.
BSECompany UpdateResults3 Sept 2026
RCC Cements Ltd
Copy of Newspaper Advertisement regarding AGM including PAN, KYC and Demat Request is enclosed.
RCC Cements Ltd has published a newspaper advertisement regarding its 35th Annual General Meeting (AGM) and requests shareholders to update their PAN and KYC details and dematerialize their physical shareholding.
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.
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.
BSEAGM/EGMResults2 Sept 2026
RCC Cements Ltd
Notice of 35th Annual General Meeting ("AGM") along with Annual Report for the FY 2025-2026 is enclosed.
RCC Cements Ltd has announced its 35th Annual General Meeting (AGM) for FY 2025-2026, to be held on September 30, 2026, at its registered office in New Delhi. The meeting will consider the audited financial statements, re-appointment of a director, and re-appointment of the managing director.
BSEAGM/EGMMgmt Change31 Aug 2026
RCC Cements Ltd
The Board approved the date, time and venue of the 35th Annual General Meeting (AGM) of the Company, to be held on Wednesday, 30th September, 2026 at 11:00 A.M (IST) at the Registered Office ....
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.
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.
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.
BSECompany UpdateRegulatory25 Aug 2026
RCC Cements Ltd
Submission of Newspaper Publication - Public Notice regarding Lock-in of Certain Promoter/ Promoter Group Shares
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.
BSECompany UpdateResults13 Aug 2026
RCC Cements Ltd
Submission of Newspaper Publication w.r.t Unaudited Financial Results for the Quarter ended on June 30, 2026.
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.
BSEResultResults12 Aug 2026
RCC Cements Ltd
Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended June 30, 2026.
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.
BSEBoard MeetingResults12 Aug 2026
RCC Cements Ltd
Outcome of Board Meeting held on August 12, 2026 and submission of Unaudited Financial Results for the quarter ended June 30, 2026.
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.