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HEIDELBERGCEMENT INDIA LTD. - 500292 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Voting results of 62nd AGM held on 27 September 2021
27-09-2021

HeidelbergCement India: Growth levers in place

To enhance its scale, the company is expanding its presence in Gujarat, which will add 3 MT capacity over the next 2-3 years.
24-09-2021
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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 the Company's representatives namely, Mr. Jamshed Naval Cooper, Managing Director; Mr. Anil Sharma, CFO and Mr. Amit Angra, VP - Finance will have online meeting on 22nd September 2021 with the representatives of various institutional investors/fund houses, being organised by Philip Capital.
17-09-2021
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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 the Company's representatives namely, Mr. Jamshed Naval Cooper, Managing Director; Mr. Anil Sharma, CFO and Mr. Amit Angra, VP - Finance will have online meeting on 9th September 2021 with the representatives of various institutional investors/fund houses, being organised by Elara Capital. The schedule may undergo change due to exigencies on part of Investors/Company.
07-09-2021
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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 the Company's representatives namely, Mr. Jamshed Naval Cooper, Managing Director; Mr. Anil Sharma, CFO and Mr. Amit Angra, VP - Finance will have an online meeting with the representatives of Motilal Oswal Asset Management team on 8th September 2021. The schedule may undergo change due to exigencies on part of Investors/Company.
07-09-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of Notice advertisement regarding Annual General Meeting
04-09-2021
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HeidelbergCement India Ltd - 500292 - Reg. 34 (1) Annual Report

Annual Report For FY 2020-21
03-09-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have today published a Notice advertisement in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) informing the shareholders / investors that in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the 62nd Annual General Meeting (AGM) of the Company will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on 27th September 2021 at 11.00 A.M. and record date for eligibility to attend AGM and receive Dividend for FY2020-21 is 20th September 2021. Copies of the published newspaper advertisements are enclosed. Please take the same on record.
28-08-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Record Date For Dividend For FY2020-21

Record date for dividend for FY2020-21
27-08-2021
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HeidelbergCement India Ltd - 500292 - Notice Of Annual General Meeting Of The Company, Record Date And E-Voting

Notice of Annual General Meeting of the Company, Record Date and E-voting
27-08-2021
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