BSECompany UpdateExpansion6 Aug 2026
RCC Cements Ltd
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) 2015, we wish to inform you that RCC Cements Limited has received the Certificate of Registration of the Special Resolution ....
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.
BSEBoard MeetingResults4 Aug 2026
RCC Cements Ltd
RCC Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
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.
BSECompany Update23 Jun 2026
RCC Cements Ltd
Submission of Newspaper Publication w.r.t Notice of Extra Ordinary General Meeting, Cut-Off Date and Remote E-Voting Information.
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.
BSECorp. Action23 Jun 2026
RCC Cements Ltd
Intimation of cut-off date for the purpose of ensuing EGM scheduled to be held on July 17, 2026 at 11:00 A.M at the Registered Office of the Company, will be Friday, July 10, 2026.
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.
BSECompany Update22 Jun 2026
RCC Cements Ltd
Notice of the EGM to be held on Friday, 17th July, 2026 at 11:00 AM at the Registered Office of the Company.
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.
BSEAGM/EGM22 Jun 2026
RCC Cements Ltd
Pursuant to Regulation 30 of SEBI (LODR) 2015, a copy of Notice of the Extra Ordinary General Meeting ("EGM") of RCC Cements Limited ("the Company") to be held on Friday, 17th July, 2026, ....
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.