Board Meeting Announcement for RCC Cements Ltd - Jan 30, 2025

RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Thursday 30th January 2025 at 3:00 P.M at the registered office of the company at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31stDecember 2024 and Limited Review Report thereon and to carry on any other business with the permission of the Board.