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HEIDELBERGCEMENT INDIA LTD. - 500292 - Unaudited Financial Results For The Quarter And Half Year Ended 30 September 2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results for the quarter and half year ended 30 September 2021 together with Limited Review Report of the Statutory Auditors thereon is enclosed. The above financial results have been duly approved by the Board of Directors at its meeting held today which commenced at 12.15 P.M. and concluded at 1:50 P.M. A copy of the Press Release being issued by the Company is also enclosed.
19-10-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that PhillipCapital (India) Private Limited is organising a Conference Call of analysts and institutional investors on 20 October 2021 at 2.30 P.M. (IST) with Mr. Jamshed Naval Cooper, Managing Director and Mr. Anil Sharma, Chief Financial Officer of HeidelbergCement India Limited to discuss the Unaudited financial results for the quarter ended 30 September 2021. The further details are given in the conference call invite, a copy of which is attached.
14-10-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of share certificates
13-10-2021
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HeidelbergCement India Ltd - 500292 - Board Meeting Intimation for Approving Unaudited Financial Results

 HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2021.
08-10-2021
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HeidelbergCement India Ltd - 500292 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh RelanDesignation :- Company Secretary and Compliance Officer
08-10-2021
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HeidelbergCement India Ltd - 500292 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find attached a Certificate received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agents of the Company.
08-10-2021
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HeidelbergCement India Ltd - 500292 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mitsubishi UFJ Financial Group (MUFG) & First Sentier Investors
08-10-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Closure of Trading Window

 Closure of Trading Window for dealing in Equity Shares
28-09-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HeidelbergCement India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Outcome Of The 62Nd Annual General Meeting

 In compliance with Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached gist of proceedings of the 62nd AGM held on 27 September 2021 for ready reference and record.
27-09-2021
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