RCC Cements Share Price
14.95+0.00 (+0.00%)
+15.62% past 1 Year
Corporate filings & documents
Announcements
Intimation of Cut-Off Date/ Book Closure For the 35th Annual General Meeting ("AGM") to be held on Wednesday September 30 2026 at 11:00 A.M. at the registered office of the Company.
1 week agoIntimation of Cut-Off Date/ Book Closure For the 35th Annual General Meeting ("AGM") to be held on Wednesday September 30 2026 at 11:00 A.M. at the registered office of the Company.
1 week agoCopy of Newspaper Advertisement regarding AGM including PAN KYC and Demat Request is enclosed.
2 weeks agoCopy of Newspaper Advertisement regarding AGM including PAN KYC and Demat Request is enclosed.
2 weeks agoIntimation under Regulation 30 of the SEBI (LODR) Regulations 2015 for Letter providing Web Link QR Code and Navigation Path for accessing the Annual Report by the Shareholders whose Email Ids are not registered with the Company/RTA/DP(s).
2 weeks agoIntimation under Regulation 30 of the SEBI (LODR) Regulations 2015 for Letter providing Web Link QR Code and Navigation Path for accessing the Annual Report by the Shareholders whose Email Ids are not registered with the Company/RTA/DP(s).
2 weeks agoAnnual Report for FY 2025-2026 is enclosed.
2 weeks agoAnnual Report for FY 2025-2026 is enclosed.
2 weeks agoNotice of 35th Annual General Meeting ("AGM") along with Annual Report for the FY 2025-2026 is enclosed.
2 weeks agoNotice of 35th Annual General Meeting ("AGM") along with Annual Report for the FY 2025-2026 is enclosed.
2 weeks agoThe Board approved the date time and venue of the 35th Annual General Meeting (AGM) of the Company to be held on Wednesday 30th September 2026 at 11:00 A.M (IST) at the Registered Office of the Company situated at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi- 110001.
2 weeks agoThe Board approved the date time and venue of the 35th Annual General Meeting (AGM) of the Company to be held on Wednesday 30th September 2026 at 11:00 A.M (IST) at the Registered Office of the Company situated at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi- 110001.
2 weeks agoRe-appointment of Mr. Sachin Garg (DIN: 03320351) as a Managing Director of the Company and Reappointment of Mrs. Madhu Sharma (DIN: 06947852) as Non-Executive Non-Independent liable to retire by rotation Subject to approval of Shareholders in the ensuing AGM.
2 weeks agoRe-appointment of Mr. Sachin Garg (DIN: 03320351) as a Managing Director of the Company and Reappointment of Mrs. Madhu Sharma (DIN: 06947852) as Non-Executive Non-Independent liable to retire by rotation Subject to approval of Shareholders in the ensuing AGM.
2 weeks agoOutcome of the Board Meeting held on August 31 2026 and Disclosure under Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) (SEBI LODR) Regulations 2015
2 weeks agoOutcome of the Board Meeting held on August 31 2026 and Disclosure under Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) (SEBI LODR) Regulations 2015
2 weeks agoSubmission of Newspaper Publication - Public Notice regarding Lock-in of Certain Promoter/ Promoter Group Shares
3 weeks agoSubmission of Newspaper Publication - Public Notice regarding Lock-in of Certain Promoter/ Promoter Group Shares
3 weeks agoSubmission of Newspaper Publication w.r.t Unaudited Financial Results for the Quarter ended on June 30 2026.
1 month agoSubmission of Newspaper Publication w.r.t Unaudited Financial Results for the Quarter ended on June 30 2026.
1 month agoOutcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended June 30 2026.
1 month agoOutcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended June 30 2026.
1 month agoOutcome of Board Meeting held on August 12 2026 and submission of Unaudited Financial Results for the quarter ended June 30 2026.
1 month agoOutcome of Board Meeting held on August 12 2026 and submission of Unaudited Financial Results for the quarter ended June 30 2026.
1 month agoPursuant 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 Confirming Alteration of Object Clause(s) of Memorandum of Association by the ROC CPC. Copy of the same enclosed herewith.
1 month agoPursuant 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 Confirming Alteration of Object Clause(s) of Memorandum of Association by the ROC CPC. Copy of the same enclosed herewith.
1 month agoRCC Cements Ltdhas 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 of the Company for the quarter ended on June 30 2026 along with the Limited Review Report (LRR) thereon.
1 month agoRCC Cements Ltdhas 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 of the Company for the quarter ended on June 30 2026 along with the Limited Review Report (LRR) thereon.
1 month agoRegularization of Appointment of Additional Directors by the Members in the EGM held on 17 July 2026.
2 months agoRegularization of Appointment of Additional Directors by the Members in the EGM held on 17 July 2026.
2 months agoAdoption of New Set of Memorandum and Articles of Association and Alteration thereof.
2 months agoAdoption of New Set of Memorandum and Articles of Association and Alteration thereof.
2 months agoDisclosure under Regulation 30 of the SEBI (LODR) 2015 and Outcome of the EGM held on Friday 17 July 2026 on the basis of Scrutinizers Report.
2 months agoDisclosure under Regulation 30 of the SEBI (LODR) 2015 and Outcome of the EGM held on Friday 17 July 2026 on the basis of Scrutinizers Report.
2 months agoSubmission of Scrutinizers Report containing the Voting Results of the EGM held on 17th July 2026 as per Regulation 44 of SEBI (LODR) 2105.
2 months agoSubmission of Scrutinizers Report containing the Voting Results of the EGM held on 17th July 2026 as per Regulation 44 of SEBI (LODR) 2105.
2 months agoOutcome and Proceeding of (1/2026-27) Extraordinary General Meeting ("EGM") of the Company held on 17th July 2026.
2 months agoOutcome and Proceeding of (1/2026-27) Extraordinary General Meeting ("EGM") of the Company held on 17th July 2026.
2 months agoSubmission of Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ending June 30 2026.
2 months agoSubmission of Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ending June 30 2026.
2 months agoIntimation of Closure of Trading Window for the quarter ending June 30 2026.
2 months agoIntimation of Closure of Trading Window for the quarter ending June 30 2026.
2 months agoSubmission of Newspaper Publication w.r.t Notice of Extra Ordinary General Meeting Cut-Off Date and Remote E-Voting Information.
2 months agoSubmission of Newspaper Publication w.r.t Notice of Extra Ordinary General Meeting Cut-Off Date and Remote E-Voting Information.
2 months agoIntimation 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.
2 months agoIntimation 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.
2 months agoNotice of the EGM to be held on Friday 17th July 2026 at 11:00 AM at the Registered Office of the Company.
3 months agoNotice of the EGM to be held on Friday 17th July 2026 at 11:00 AM at the Registered Office of the Company.
3 months agoPursuant 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 at 11:00 A.M (IST) at registered office of the company.
3 months agoPursuant 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 at 11:00 A.M (IST) at registered office of the company.
3 months agoAnnual reports
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