HEIDELBERGCEMENT INDIA LTD. - 500292 - Increase In Volume
Increase in Volume01-06-2022
HEIDELBERGCEMENT INDIA LTD. - 500292 - Clarification sought from HeidelbergCement India Ltd
The Exchange has sought clarification from HeidelbergCement India Ltd on May 27, 2022, with reference to Movement in Volume.The reply is awaited.27-05-2022
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 please find attached Annual Secretarial Compliance Report for the financial year ended 31 March 2022, issued by M/s. Nityanand Singh & Co., Practicing Company Secretaries.25-05-2022
HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
HeidelbergCement India Limited has informed the Exchange about Transcript of Analysts/Institutional Investor Meet/Con. Call24-05-2022
HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This has reference to our letter dated 19 May 2022 informing about conference call being organised by PhillipCapital (India) Pvt. Ltd. Further to our aforesaid letter please find below the link of audio recording of earnings call with analysts and investors held on 23 May 2022 on Audited Financial Results of the Company for the quarter and financial year ended 31 March 2022: Link of the Call- https://www.mycemco.com/financial-results24-05-2022
HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Investor Presentation
HeidelbergCement India Limited has informed the Exchange about Investor Presentation.23-05-2022
HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that the Company has published Audited Financial Results for the quarter and financial year ended 31 March 2022 in newspaper, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed copies of newspaper advertisement published in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) on 21 May 2022.21-05-2022
HeidelbergCement India Q4 net profit sharply falls 33.13% to Rs 93.61 cr
HeidelbergCement India Ltd on Friday reported a 33.13 per cent decline in its net profit to Rs 93.61 crore for the fourth quarter ended March 2022, mainly due to higher operating costs. The company had reported a net profit of Rs 139.99 crore in the year-ago period, HeidelbergCement India said in a BSE filing. However, its total revenue from operation increased 3.34 per cent to Rs 620.03 crore during the quarter under review against Rs 599.95 crore in the corresponding quarter of the previous fiscal. HeidelbergCement India's total expenses rose 10.35 per cent to Rs 534.60 crore in Q4 FY 2021-22 against Rs 484.42 crore a year ago. "On a per tonne basis, total operating cost, including freight, increased by 13.6 per cent y-o-y mainly due to higher coal, pet coke, diesel and packaging cost. The increase in operating cost was partially offset by an increase in other operating income mainly pertaining to SGST incentive from Government of Madhya Pradesh," said a post earning statement fr20-05-2022
HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors in its meeting held today i.e., 20 May 2022, approved the reappointment of M/s. S.N. Dhawan & Co. LLP., Chartered Accountants (Firm Registration No. 000050N/N500045) as the Statutory Auditors of the Company for a second term of five years commencing from the conclusion of 63rd Annual General Meeting until the conclusion of 68th Annual General Meeting of the Company i.e., for conducting the Statutory Audit from FY2022-23 to FY 2026-27, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.20-05-2022
HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e., 20 May 2022 has approved the appointment of Mr. Vimal Jain (holding DIN- 09561918) as Whole-time Director of the Company for a term of three years from 10 June 2022 to 09 June 2025, in place of Mr. Sushil Kumar Tiwari as the current term of Mr. Tiwari as Whole-time Director of the Company will end on 09 June 2022.20-05-2022