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RCC Cements Ltd

BSE 531825 RCCEMEN INE335N01015

Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 30 trading days

11 filings · 3 material · busiest 2026-07-20

What it files

Newspaper Publication2 General2 AGM / EGM2 Board Outcome1 Results1 Board Meeting1 Charter Amendment1 Change in Directorate1

Filings

11 in the window

25 August 2026

Newspaper Publication

Newspaper Publication

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

Company Update / Newspaper Publication View filing →
13 August 2026

Newspaper Publication

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 →
12 August 2026

Board Outcome

Board Meeting Outcome for Meeting Held On August 12, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2026 Under Regulation 30 & 33 Of The SEBI (LODR) Regulations 2015

Outcome of Board Meeting held on August 12, 2026 and submission of Unaudited Financial Results for the quarter ended June 30, 2026.

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Outcome Of The Board Meeting Held On August 12, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2026 Under Regulation 30 & 33 Of The SEBI (LODR) Regulations 2015

Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended June 30, 2026.

Result / Financial Results View filing →
6 August 2026

General

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 →
4 August 2026

Board Meeting

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 →
20 July 2026

AGM / EGM

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 →
20 July 2026

General

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 →
20 July 2026

Charter Amendment

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 →
20 July 2026

Change in Directorate

Change in Directorate

Regularization of Appointment of Additional Directors by the Members in the EGM held on 17 July, 2026.

Company Update / Change in Directorate View filing →
17 July 2026

AGM / EGM

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 →