RCC Cements share news and announcements

BSE: 531825IT - Software

Last traded ₹14.95 on 13 Apr 2026

RCC Cements board meetings

177 filed, newest first. Page 4 of 4.

Feb 2019
- 4 Feb · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 2 Feb · Board meeting
  RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve As per Regulation 29 of the SEBI(LODR)Regulations, .... (opens in a new tab)
Nov 2018
- 13 Nov · Board meeting
  This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Tuesday, 13th November, 2018 at 702, .... (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the .... (opens in a new tab)
Sep 2018
- 1 Sep · Board meeting
  We wish to inform you that the Board of Directors in its meeting held today i.e. on Saturday, 01st September, 2018 at the Registered Office of the Company and concluded just now inter-alia, .... (opens in a new tab)
Aug 2018
- 24 Aug · Board meeting
  RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Notice is hereby given that the .... (opens in a new tab)
- 10 Aug · Board meeting
  This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Friday, 10th August, 2018 at 702, .... (opens in a new tab)
- 2 Aug · Board meeting
  RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
May 2018
- 28 May · Board meeting
  This is to inform you that in pursuance to Regulation 33 of SEBI(LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Monday 28th May, 2018 at 702, Arunachal .... (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Wednesday, 14th February, 2017 at .... (opens in a new tab)
Dec 2017
- 14 Dec · Board meeting
  This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Thursday, 14th December, 2017 at .... (opens in a new tab)
Sep 2017
- 2 Sep · Board meeting
  Approval of date of Annual General Meeting and other aligned matters. (opens in a new tab)
Jul 2017
- 13 Jul · Board meeting
  Dear Sir / Madam, This is to inform you that the Board of Directors in their meeting held today has decided to withdraw the Scheme of Arrangement for Amalgamation of Virgo Softech .... (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting and Submission of Audited Financial Results and Auditor's Report and Declaration u/s 33 of the SEBI (LODR) Regulations, 2015 for the year and quarter ended 31st March, 2017 (opens in a new tab)
Sep 2016
- 3 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 03, 2016, inter alia, has transacted following businesses: 1. Approved .... (opens in a new tab)
Aug 2016
- 11 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, transacted the following businesses: - Appointment .... (opens in a new tab)
Mar 2016
- 22 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 22, 2016, inter alia, has appointed Mr. Soban Singh Aswal as the Chief Financial ....
Feb 2016
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following businesses: - Adopted ....
- 3 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has appointed Ms. Kanika Dua as the Company Secretary cum ....
May 2015
- 14 May · Board meeting
  Board of Directors of the Company at its meeting held on May 14, 2015, has adopted Code of Conduct for Fair Disclosure of Unpublished Price Sensitive .... (opens in a new tab)
Mar 2015
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Madhu Sharma as an Woman Director of the Company w.e.f. ....
Feb 2013
- 27 Feb · Board meeting
  RCC Cements Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2013 has decided to delist the Company from Delhi Stock Exchange (DSE), ....
Oct 2012
- 4 Oct · Board meeting
  Board of Directors of the Company at its meeting held October 04, 2012, inter alia, has considered and approved the Scheme of Arrangement under ....
Nov 2011
- 15 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2011, has considered and approved the delisting of shares from Jaipur Stock ....
Aug 2011
- 31 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 30, 2011, inter alia, has transacted the following : 1. With drawl of the ....
Jul 2011
- 27 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 27, 2011, inter alia, has transacted the following: Approved the Scheme of ....
Jun 2011
- 8 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 04, 2011, inter alia, has transacted the following Business: - Approved draft ....