RCC Cements Ltd - 531825 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Rcc Cements Ltd. has convened an Extra-ordinary General Meeting (EGM) on July 20, 2026. The meeting will seek shareholder approval for a preferential issue of up to 1 crore equity shares at Rs. 11.50 per share and an increase in the company's authorized share capital.
Jun 23 2026 13:48:13
RCC Cements Ltd - 531825 - Intimation Of Cut-Off Date For The Extra Ordinary General Meeting
RCC Cements set July 10, 2026, as the record date to determine shareholders eligible for the Extra Ordinary General Meeting. The EOGM is scheduled for July 17, 2026, to address specific resolutions.
Jun 23 2026 13:41:53
RCC Cements Ltd - 531825 - Notice Of The Extra-Ordinary General Meeting Of Shareholders Scheduled To Be Held On Friday, 17Th July, 2026 Under Regulation 30 Of SEBI (LODR) 2015.
RCC Cements is proposing a significant strategic shift, moving its core business from cement to the consumer electronics sector. This diversification will be supported by substantial increases in borrowing capacity up to Rs. 200 crore, investment limits up to Rs. 50 crore, and related party transactions of up to Rs. 25.6 crore, all subject to shareholder approval at an upcoming EGM.
Jun 22 2026 19:16:40
RCC Cements Ltd - 531825 - Notice Of The Extra-Ordinary General Meeting Of Shareholders Scheduled To Be Held On Friday, 17Th July, 2026.
Rcc Cements' EGM on July 17, 2026, will vote on a major business shift from cement to consumer electronics. The agenda also includes approving substantial borrowing powers up to INR 200 crore and material related party transactions, which could significantly alter its operational and financial structure.
Jun 22 2026 14:34:21
RCC Cements Ltd - 531825 - Disclosure Under Regulation 30 Of SEBI (LODR), 2015 - Adoption Of New Line Of Business By The Company.
Rcc Cements board approved a strategic business shift into consumer electronics, mobile phones, and allied products. This includes authorizing borrowing up to Rs.200 crore, investment/loan limits of Rs.50 crore, and related party transactions up to Rs.25.60 crore, all subject to shareholder approval at an EGM on July 17, 2026.
Jun 19 2026 15:17:40
RCC Cements Ltd - 531825 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
RCC Cements Ltd. board approved amendments to its Memorandum and Articles of Association. This facilitates the adoption of a new business line in consumer electronics, mobile phones, accessories, and computer hardware, pending shareholder approval.
Jun 19 2026 15:10:09
RCC Cements Ltd - 531825 - Board Meeting Outcome for Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RCC Cements board approved a strategic business pivot into consumer electronics, mobile phones, and computer hardware. The company also significantly increased its borrowing capacity to Rs.200 crore and investment limits to Rs.50 crore, all subject to shareholder approval.
Jun 19 2026 15:07:12
RCC Cements Ltd - 531825 - Intimation Regarding Closure/ Rejection Of Application For Re-Classification Application Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RCC Cements Ltd's application to BSE for re-classification of certain entities from the 'Promoter and Promoter Group' category to 'Public' has been rejected. The company plans to pursue reopening the application.
Jun 10 2026 18:03:49
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