RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be held on Friday 30th August 2019 at the Registered Office of the company at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 interalia to transact the following business:-
1. To consider & approve the notice for calling the AGM for the Financial Year 2018-19.
2. To consider & approve Directors Report Management Discussion and Analysis Report & Corporate Governance Report for the Financial Year 2018-19.
3. To fix the Date time & venue of AGM of the shareholders of the company for the Financial Year 2018-19.
4. To fix the Dates of Book Closure & E-voting and related matters thereto.
5. To consider any other matter with the permission of the Board.
This is for your information and records please.
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