RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 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 andExchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of thecompany is scheduled to be held on Thursday 02ndFebruary 2023 at 12:00 P.M at the registeredoffice of the company at 702 Arunachal Building 19 Barakhamba Road Connaught Place NewDelhi-110001 to inter-alia consider and approve the Unaudited Financial Results of theCompany for the quarter ended 31st December 2022 and to carry on any other business withthe permission of the Board.
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