Board Meetings - RCC Cements Ltd.

The latest board meeting for RCC Cements Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
26 Mar 2024 Independent Director Meeting -
12 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
02 Feb 2023 Quarterly Results -
16 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
28 Jan 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
14 Jun 2021 Others Inter alia, to consider the appointment of the new Company Secretary and Compliance Officer of the company.
11 Feb 2021 Quarterly Results -
30 Nov 2020 Others Inter alia, to transact the businesss mentioned in the notice annexed herewith.
11 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
26 Jun 2020 Audited Results -
18 Jun 2020 Others Inter alia, to consider the appointment of Ms. Amanpreet Kaur, as a Company Secretary and Compliance Officer of the Company.
21 May 2020 Others Inter alia, to consider the resignation of Ms. Amanpreet Kaur, Company Secretary of the company and to consider any other business with the permission of the Board.
31 Mar 2020 Others Inter alia, a) To consider the resignation of Ms. Amanpreet Kaur, as a Company Secretary and Compliance Officer of the Company;
11 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
30 Aug 2019 Others inter alia, to consider and approve : 1. To consider & approve the notice for calling the AGM for the Financial Year 2018-19.
12 Aug 2019 Quarterly Results & Others inter alia, To consider the appointment of Ms. Amanpreet Kaur as the officer of the Company Secretary and the Compliance company.
29 May 2019 Audited Results -
26 Apr 2019 Others inter alia, to consider and approve To consider the resignation of Ms. Dimple Singh as the Company Secretary and Compliance officer of the company and to carry any other business.
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
27 Jan 2018 Others -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
02 Sep 2017 Others -
13 Jul 2017 Others To withdraw the Scheme of Arrangement for Amalgamation of Virgo Softech Limited (Transferor Company) with RCC Cements Limited (Transferee Company).
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
03 Sep 2016 Others To consider & approve Directors Report, Management Discussion and Analysis Report & Corporate Governance Report for the financial year 2015-16.
11 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
22 Mar 2016 Appointment of CFO Interalia, to consider and appoint Mr. Soban Singh Aswal as the Chief Financial Officer of the Company.
13 Feb 2016 Quarterly Results Adoption and Execution of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
03 Feb 2016 Appointment & Resignation of Secretary -
10 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
04 Jun 2011 Audited Results -
11 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
15 Jan 1997 Rights Issue. -