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NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 4TH FEBRUARY, 2023
AUTHORISED KEY MANAGERIAL PERSONNEL TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION AND ITS DISCLOSURE – JANUARY 1, 2023
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 31ST DECEMBER, 2022
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2022
NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS Q2 2022-23
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – CHANGE IN DIRECTORATE
OUTCOME OF BOARD MEETING HELD ON 8TH NOVEMBER, 2022
NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 8TH NOVEMBER, 2022
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 - ALLOCATION OF MARKI BARKA COAL MINES, MADHYA PRADESH
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – INTIMATION OF SCHEDULE OF ANALYST/ INSTITUTIONAL INVESTOR MEET
PROCEEDINGS OF 102ND ANNUAL GENERAL MEETING HELD ON 27.09.2022
INTIMATION OF RE-APPOINTMENT OF STATUTORY AUDITORS
CHAIRMAN’S SPEECH AT THE 102ND ANNUAL GENERAL MEETING OF THE COMPANY
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – INTIMATION OF SCHEDULE OF ANALYST/INSTITUTIONAL INVESTOR MEET 13TH SEPTEMBER, 2022
INTIMATION DATED 3RD SEPTEMBER, 2022 FOR THE BOOK CLOSURE/ RECORD DATE/ CUT-OFF DATE SENT TO THE STOCK EXCHANGES
DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 - CLOSURE OF UNIT OF THE COMPANY
COMMUNICATION TO SHAREHOLDERS ON DEDUCTION OF TAX AT SOURCE ON DIVIDEND 2021-22
NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS Q1 2022-23
OUTCOME OF BOARD MEETING HELD ON 6TH AUGUST, 2022
NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 6TH AUGUST, 2022
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH JUNE, 2022
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – INTIMATION OF SCHEDULE OF ANALYST/INSTITUTIONAL INVESTOR MEET
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH 2022
NEWSPAPER ADVERTISEMENT OF AUDITED FINANCIAL RESULTS Q4 2021-22
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – RESIGNTION OF INDEPENDENT DIRECTOR
OUTCOME OF BOARD MEETING HELD ON 11TH MAY, 2022
NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 11TH MAY, 2022
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – COMMENCEMENT OF CEMENT PRODUCTION AT MUKUTBAN PLANT 01.05.2022
INTIMATION UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 - ACQUISITION OF A STEP DOWN WHOLLY OWNED SUBSIDIARY ON 31ST MARCH, 2022
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – PRESS RELEASE DATED 30.03.2022
NOTICE OF CLOSURE OF TRADING WINDOW DURING THE FINANCIAL YEAR 2022-23
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – INTIMATION OF SCHEDULE OF ANALYST/INSTITUTIONAL INVESTOR MEETINGS(S)
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – PRESS RELEASE DATED 11.02.2022
OUTCOME OF BOARD MEETING HELD ON 4TH FEBRUARY, 2022
NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 4TH FEBRUARY, 2022
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – LIGHTING UP OF KILN & PRESS RELEASE-21.01.2022
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Commissioning of Captive Power Plant at Mukutban
Disclosure of Consolidated Related Party Transactions for the half year ended 30 September 2021
Communication sent to Shareholders in respect of - Mandatory furnishing of PAN, KYC details, Bank Details and Nomination by holders of physical securities.
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 31ST DECEMBER, 2021
Outcome of Board Meeting held on 10th November, 2021
NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 10TH NOVEMBER, 2021
Clarification w.r.t NGT Order-01.10.2021
Clarification w.r.t. Press Release 30.09.2021
Proceedings of 101st Annual General Meeting held on 29.09.2021
Intimation of closure of Trading Window for the quarter ended 30th September, 2021
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Order passed by NGT dated 24.09.2021
Intimation dated 6th September, 2021 for the Book Closure/ Record Date/ Cut-off date sent to the Stock Exchanges
Communication to Shareholders on deduction of tax at source on dividend
Newspaper Advertisement dated 11th August, 2021 of Notice regarding Service of documents through electronic mode
Outcome of Board Meeting dated 5th August, 2021
Disclosure under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Closure of unit of the Company
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Acquisition of a step down wholly owned Subsidiary
Notice of Board Meeting scheduled to be held on 5th August, 2021
Intimation for the Closure of Trading Window dated 29th June, 2021
Disclosure of Consolidated Related Party Transactions for the half year ended 31st March, 2021
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Completion of tenure of Shri Pracheta Majumdar, ‘Wholetime Director designated as Chief Management Advisor
NEWSPAPER PAPER PUBLICATION OF AUDITED FINANCIAL RESULTS Q4 2020-21
NEWSPAPER ADVERTISEMENT OF NOTICE OF BOARD MEETING Q4 2020-21
Intimation of amendment to Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information
AUTHORISED KEY MANAGERIAL PERSONNEL TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION AND ITS DISCLOSURE - MAY 12, 2021
Outcome of the Board Meeting dated 12 May, 2021
Notice of Board Meeting scheduled to be held on 12th May, 2021
Notice of Closure of Trading Window for the Financial Year 2021-2022
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR), REGULATIONS, 2015
NEWSPAPER PUBLICATION OF Q3 2020-2021 UNAUDITED FINANCIAL RESULTS
NEWSPAPER ADVERTISEMENT OF NOTICE OF BOARD MEETING Q3 2020-21
Notice of Board Meeting scheduled to be held on 23rd January, 2021
Notice dated 30th December, 2020 in respect of "Closure of Trading Window"
Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015, dated 1st December, 2020
Consolidated Related Party Transaction for the half year ended 30.09.2020
Outcome of Board Meeting dated 5th November, 2020
NEWSPAPER PUBLICATION OF Q2 2020-2021 UNAUDITED FINANCIAL RESULTS
NEWSPAPER ADVERTISEMENT OF NOTICE OF BOARD MEETING Q2 2020-21
Notice of Board Meeting scheduled to be held on 5 November 2020
Closure of Trading Window
DISCLOSURE TO STOCK EXCHANGES DATED 5 OCTOBER 2020
Disclosure to Stock Exchanges dated 19 September 2020
Proceedings of 100th Annual General Meeting held on 25.08.2020
NEWSPAPER PUBLICATION OF Q1 2020-2021 UNAUDITED FINANCIAL RESULTS
Disclosure under Regulation 30 of SEBI (LODR), 2015 - Expansion of Durgapur Cement Plant
Impact of COVID-19
Disclosure under Regulation 30 of SEBI (LODR), Regulation 2015
Newspaper advertisement of Notice of Board Meeting Q1 2020-21
Communication to Shareholders on deduction of tax at source on Dividend
Consolidated Related Party Transactions for the half year ended 31st March, 2020
Newspaper publication of Notice dt 15/6/2020 regarding service of documents through electronic mode
Disclosure under Reg 30 of LODR - 06.06.2020
NEWSPAPER PUBLICATION OF Q4 AUDITED FINANCIAL RESULTS - FINANCIAL EXPRESS
NEWSPAPER PUBLICATION OF Q4 AUDITED FINANCIAL RESULTS - GANASHAKTI
Notice dated 22nd May 2020 - Under Regulation 30
Postponement of Board Meeting due to inclement weather
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING DATED 15 MAY 2020 - FINANCIAL EXPRESS
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING DATED 15 MAY 2020 - GANASHAKTI
Notice of Board Meeting dated 15 May 2020
Intimation under Regulation 30: Outcome of Court Order
Intimation to stock exchange dated 23 April 2020
Intimation to Stock Exchanges Dated 22 March 2020 - COVID-19
Information about Closure of Trading Window: 2020-21
NEWSPAPER PUBLICATION DT 30 JANUARY 2020 OF Q3FY20 UFR - FINANCIAL EXPRESS
NEWSPAPER PUBLICATION DT 30 JANUARY 2020 OF Q3FY20 UFR - GANASHAKTI
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING DATED 20 JANUARY 2020
Notice of Board Meeting dt 20 January 2020
Closure of Trading Window
NEWSPAPER PUBLICATION OF Q2 UFR - 6 November 2019 : FINANCIAL EXPRESS
NEWSPAPER PUBLICATION OF Q2 UFR - 6 November 2019: GANASHAKTI
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING
Notice of Board Meeting
DISCLOSURE UNDER REGULATION 30
Closure of Trading Window
Proceedings of 99th Annual General Meeting
DISCLOSURE UNDER REGULATION 30
Newspaper publication of Q1 UFR - August 3, 2019 : Financial Express
Newspaper publication of Q1 UFR - August 3, 2019 : Ganashakti Patrika
Outcome of Board Meeting dated 2nd August, 2019
Regulation 30 Stock Exchange
Newspaper advertisement of Board Meeting Notice for Quarter ending 30 June 2019
Intimation of Book Closure - 17 July, 2019
Closure of Trading Window
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Undertaking under Regulation 57(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Communication to Stock Exchanges
Outcome of Board Meeting dated 3rd May, 2019
Newspaper publication of Q4 Board Meeting Notice
Board Meeting and closure of Trading Window
Closure of Trading Window
Disclosure Under Regulation 30
Newspaper publication of Q3 Board Meeting Notice
BOARD MEETING AND CLOSURE OF TRADING WINDOW – 25 JANUARY 2019
Newspaper Publication Of Notice Dated 24 December 2018
Notice to Stock Exchanges dated 24 December 2018
Disclosure Under Regulation 30
Disclosure Under Regulation 30
Newspaper publication of Notice - 16 October 2018 : Board Meeting and closure of Trading Window
Board Meeting And Closure Of Trading Window – 15 October 2018
Notice to Stock Exchanges dated 25 September 2018
Disclosure Under Regulation 30
Disclosure Under Regulation 30
Letter To Stock Exchanges – 3 August 2018
Board Meeting And Closure Of Trading Window – 27 July 2018
VOTING RESULTS
PROCEEDINGS OF AGM
Outcome of Board Meeting dated 16 May 2018
Disclosure under Regulation 33(3)(b)(i)
Intimation under Regulation 30 of LODR
Newspaper publication of Notice - January 25, 2018 : Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - January 24, 2018
Disclosure under Regulation 30
Appointment of Additional Director
Newspaper publication of Notice - November 1, 2017 : Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - October 31, 2017
Newspaper publication of Q1 UFR - August 14, 2017 : Financial Express
Newspaper publication of Q1 UFR - August 14, 2017 : Ganashakti Patrika
Unaudited Financial Results (Standalone and Consolidated) And Limited Review Report(s) for the quarter ended on 30th June, 2017
Newspaper publication of Notice - August 3, 2017 : Board Meeting and closure of Trading Window
Disclosure under Reg 30 - August 1, 2017
Proceedings of AGM - August 1, 2017
Book Closure Notice to Stock Exchange - July 8, 2017
Newspaper publication of Notice - 17 May 2017: Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - May 16, 2017
Outcome of Board Meeting - February 8, 2017
Newspaper publication of Notice dt 27 January 2017: Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - January 28, 2017
Letter to Stock Exchanges - January 5, 2017
Newspaper publication of Notice dt 11 November 2016: Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - November 11, 2016
RCCPL becomes wholly-owned material subsidiary of Birla Corporation Limited
Board Meeting and closure of Trading Window - August 1, 2016
Announcement - July 12, 2016
Closure of Trading Window
Outcome of Board Meeting - May 6, 2016
Recommendation of Dividend
Board Meeting and closure of Trading Window - April 27, 2016
Letter to NSE - February 4, 2016
Letter to BSE - February 4, 2016
Notice to Stock Exchange - February 2, 2016
Newspaper publication of Notice dt 21 January 2015: Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - January 21, 2016
Notice to Stock Exchange - December 23, 2015
Authorised Key Managerial Personnel to determine materiality of an event or information and its disclosure - December 23, 2015
Cement Blending Unit at Raebareli commissioned
Board Meeting and closure of Trading Window - October 23, 2015
Board Meeting and closure of Trading Window - August 4, 2015
Change of Registrar and Share Transfer Agent (RTA)
Declaration of Dividend 2014-15
Q4 Board Meeting Notice - 2014-15
Letter to Stock Exchanges - February 05, 2015
Q3 Board Meeting Notice - 2014-15
Q2 Board Meeting Notice - 2014-15
E-voting Notice
AGM Notice
Letter to Stock Exchanges - July 30, 2014
Letter to Stock Exchanges - July 14, 2014
Declaration of Dividend 2013-14
Board Meeting Notice - April 28, 2014
Notice to Stock Exchanges - February 18, 2014
Board Meeting Notice - January 30, 2014
Letter to Stock Exchanges - January 8, 2014
Notice to Stock Exchanges - October 23, 2013
Q2 Board Meeting Notice - 2013-14
Notice to Stock Exchanges - October 15, 2013
Mining Operations at Chanderia - August 7, 2013
Notice to Stock Exchanges - July 25, 2013
Outcome of Board Meeting held on 25th July, 2013
Q1 Board Meeting Notice - 2013-14
AGM Notice
Appointment of Wholetime Director
Declaration of Final Dividend - 2012-2013
Board Meeting Notice - 10th May, 2013
Notice to Stock Exchanges - March 11, 2013
Notice to Stock Exchanges - January 22, 2013
Notice to Stock Exchanges - December 3, 2012
Letter to Stock Exchanges - November 9, 2012
Lifting of Suspension of work at Birla Jute Mills - October 17, 2012
Letter to Stock Exchanges - August 28, 2012
Expansion of Grinding Capacity at Durgapur - August 13, 2012
AGM Notice
Letter to Stock Exchanges - May 28, 2012
Letter to Stock Exchanges - May 23, 2012
Q4 Dividend Notice to Stock Exchange - May 2, 2012
Letter to Stock Exchanges - April 24, 2012
Trial production of the Clinker
Declaration of Interim Dividend
Cessation of Directorship
Pursuant to Clause 41 of the Listing Agreement, a Meeting of the Board of Directors of the Company will be held on Monday, 24 January 2011, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 31 December 2010.
Pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges, a meeting of the Board of Directors of the Company will be held on Tuesday, the 26th October, 2010
Pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges
Results of the Postal Ballot
Postal Ballot Notice
AGM Notices
Notice to Shareholders

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