RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Friday 11th August 2023 at 12:30 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 Un-Audited Financial Results of the Company & Limited Review Report thereon for the quarter ended 30th June 2023 and to carry on any other business with the permission of the Board
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