Others

Board Meeting on Feb 13, 2016

| Updated on February 05, 2016 Published on February 05, 2016

RCC Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter-alia, to transact the following business:

1. Consider and Approve the Unaudited Financial Results (Provisional) of the Company for the Quarter and Nine months ended December 31, 2015;

2. To take note of the Limited Review Report for the Quarter and Nine months ended December 31, 2015;

3. Adoption and Execution of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees/KMPs of the Company, shall remain closed for the purpose of declaration of Unaudited Financial Results (Provisional) of the Company for the Quarter and Nine months ended December 31, 2015 from February 08, 2016 to February 15, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on February 05, 2016
This article is closed for comments.
Please Email the Editor