Annual report for Heidelberg Cement India Ltd. for FY-2023
29-05-2023
HEIDELBERGCEMENT INDIA LTD. - 500292 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results For Quarter And Financial Year Ended 31 March 2023 And Recommendation Of Dividend, If Any
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company will be held on Monday, 29 May 2023 inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31 March 2023; and 2. Recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended 31 March 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting.20-05-2023
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Letter of Confirmation09-05-2023
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates09-05-2023
HEIDELBERGCEMENT INDIA LTD. - 500292 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HEIDELBERGCEMENT INDIA LTD. 2 CIN NO. L26942HR1958FLC042301 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY2022-23, FY2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY2022-23, FY2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rajesh RelanDesignation :-Sr Vice President Corporate Affairs and Company Secretary Name of the Chief Financial Officer :- Anil Kumar Sharma Designation : -Chief Financial Officer Date: 01/05/202301-05-2023
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Letter of Confirmation19-04-2023
HEIDELBERGCEMENT INDIA LTD. - 500292 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHEIDELBERGCEMENT INDIA LTD. 2CIN NO.L26942HR1958FLC042301 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 201.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh Relan Designation: Sr Vice President Corporate Affairs and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2023
HEIDELBERGCEMENT INDIA LTD. - 500292 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31 March 2023.
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31 March 2023.13-04-2023
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-04-2023