RCC Cements Ltd

Newspaper Publication

Submission of Newspaper Publication - Public Notice regarding Lock-in of Certain Promoter/ Promoter Group Shares

Company Update / Newspaper Publication View filing →

Newspaper Publication

Submission of Newspaper Publication w.r.t Unaudited Financial Results for the Quarter ended on June 30, 2026.

Company Update / Newspaper Publication View filing →

Disclosure Under Regulation 30 Of The SEBI (LODR), 2015 - Intimation Regarding Registration Of Special Resolution Confirming Alteration Of Object Clause(S) Of The Memorandum Of Association

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 ....

Company Update / General View filing →

Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2026.

RCC Cements Ltd has 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 ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of Scrutinizer's Report containing the Voting Results of the EGM held on 17th July, 2026 as per Regulation 44 of SEBI (LODR) 2105.

AGM/EGM / EGM View filing →

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 30 of the SEBI (LODR) 2015 and Outcome of the EGM held on Friday, 17 July, 2026 on the basis of Scrutinizer's Report.

Company Update / General View filing →

Amendments to Memorandum & Articles of Association

Adoption of New Set of Memorandum and Articles of Association and Alteration thereof.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome and Proceeding of (1/2026-27) Extraordinary General Meeting ("EGM") of the Company held on 17th July, 2026.

AGM/EGM / EGM View filing →

Intimation Of Cut-Off Date For The Extra Ordinary General Meeting

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.

Corp. Action / Record Date View filing →

Newspaper Publication

Submission of Newspaper Publication w.r.t Notice of Extra Ordinary General Meeting, Cut-Off Date and Remote E-Voting Information.

Company Update / Newspaper Publication View filing →

Notice Of The Extra-Ordinary General Meeting Of Shareholders Scheduled To Be Held On Friday, 17Th July, 2026.

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, ....

AGM/EGM / EGM View filing →

Notice Of The Extra-Ordinary General Meeting Of Shareholders Scheduled To Be Held On Friday, 17Th July, 2026 Under Regulation 30 Of SEBI (LODR) 2015.

Notice of the EGM to be held on Friday, 17th July, 2026 at 11:00 AM at the Registered Office of the Company.

Company Update / General View filing →

Board Meeting Outcome for Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Outcome of Board Meeting held on June 19, 2026 under Regulation 30 of SEBI (LODR) 2015.

Others / Outcome without intimation View filing →

Amendments to Memorandum & Articles of Association

Adoption of New Set of Memorandum and Articles of Association and Alteration thereof.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Disclosure Under Regulation 30 Of SEBI (LODR), 2015 - Adoption Of New Line Of Business By The Company.

The Company has adopted a new line of Business in the field of Consumer Electronics sector, including mobile phones, mobile accessories, computer hardware, electronic devices and allied products.

Company Update / General View filing →

Convening Of Extraordinary General Meeting (EGM)

The Board approved convening an Extraordinary General Meeting (EGM) of the Company on Friday, July 17, 2026 at 11:00 A.M at the registered office of the Company. Notice shall be dispatched ....

AGM/EGM / EGM View filing →

Intimation Regarding Closure/ Rejection Of Application For Re-Classification Application Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure of email communication from BSE Limited on June 10, 2026 informing the application for reclassification application has been Closed / Rejected.

Company Update / General View filing →