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Rcc Cements Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2019

| Updated on August 01, 2019 Published on August 01, 2019

RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, 12th August, 2019 at the registered office of the company at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, to transact the following business:

1. The Unaudited Financial Results of the Company for the quarter ended June, 2019.
2.The appointment of Ms. Amanpreet Kaur as the Company Secretary and the Compliance officer of the company.
3.And any other business with the permission of the Board.

Pdf Link: Rcc Cements Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

Published on August 01, 2019
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