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RCC Cements Ltd.
RCC Cements
₹ 0.00
0.00 (0.00)%
NSE
BSE
Construction Materials
Small-cap - With a market cap of ₹8.37 Cr.
| EX-Date | Purpose |
|---|---|
| 14 06 2021 | Inter alia, to consider the appointment of the new Company Secretary and Compliance Officer of the company and to take note of resignation of Ms.Amanpreet Kaur, the earlier Company Secretary & Compliance Officer of the Company. |
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 30 08 2021 | A.G.M. Interalia, to transact the following business:- 1. To consider & approve the notice for calling the Annual General Meeting (AGM) of the Company for the Financial Year 2020-21. 2. To consider & approve Director?s Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2020-21. 3. To fix the Date, time & venue of AGM of the shareholders of the company for the Financial Year 2020-21. 4. To fix the Dates of Book Closure & E-voting and related matters thereto. 5. To appoint Scrutinizer for the purpose of forthcoming AGM of the shareholders of the company for the Financial Year 2020-21. 6. To consider any other matter with the permission of the Board |
| 12 11 2021 | Quarterly Results |
| 28 01 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 25 08 2022 | Inter-alia, consider and transacted the following business: 1) To consider and appoint Ms. Shimpy Goyal (Membership No. A40702), as the Company Secretary and Compliance Officer of the Company as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 20 15, 2) ?Yo took note of the resignation of Ms. Bhawna Arora (Membership No. A67720) Company Secretary and Compliance Officer of the Company with effect from 18.08.2022. 3) To consider & approve the notice for calling the Annual General Meeting (AGM) of the Company for the Financial Year 2021-22. 4) To consider & approve Director?s Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2021-22. 5) To fix the Date, time & venue of AGM of the shareholders of the company for the Financial Year 2021-22. 6) To fix the Dates of Book Closure & E-voting and related matters thereto. 7), To appoint Scrutinizer for the purpose of forthcoming AGM of the shareholders of the company for the Financial ?Year 2021-22. 8) To consider any other business with the permission of the Board. |
| 16 11 2022 | Quarterly Results |
| 02 02 2023 | Quarterly Results |
| 30 03 2023 | Independent Director Meeting |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 29 08 2023 | A.G.M. |
| 10 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 26 03 2024 | Independent Director Meeting |
| 13 11 2024 | Quarterly Results |
| 30 01 2025 | Quarterly Results |
| 29 05 2025 | Quarterly Results & Audited Results |
| 12 08 2025 | Quarterly Results |
| 02 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 31 01 2026 | Quarterly Results |
News
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