RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,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\r\ncompany is scheduled to be held on Thursday, 30th January, 2025 at 3:00 P.M at the registered\r\noffice of the company at 702, Arunachal Building 19, Barakhamba Road, Connaught Place, New\r\nDelhi-110001 to inter-alia, consider and approve the Unaudited Financial Results of the\r\nCompany for the quarter ended 31stDecember, 2024 and Limited Review Report thereon and to\r\ncarry on any other business with the permission of the Board.