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HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Change in Directorate

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 Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e., 18 August 2021, approved the appointment of Ms. Jyoti Narang (holding DIN 00351187) as an Additional Director in the category of Non-Executive Independent Director of the Company for a term of five years from 18 August 2021 until 17 August 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting.
18-08-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

Execution of Power Purchase Agreement, Share Subscription Agreement and Shareholders Agreement with Lalganj Power Private Limited - Regulation 30(6)
11-08-2021
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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 Franklin Templeton and Global Alpha Capital Management on 10th August 2021. The schedule may undergo change due to exigencies on part of Investors/Company. This is for your information and record.
09-08-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Investor Presentation

This has reference to our letter dated 20th July 2021 informing about conference call being organised by PhillipCapital (India) Pvt. Ltd. Further to our aforesaid letter please find attached a presentation to be made to analysts and the institutional investors at the conference call scheduled today. After the conference call, a transcript of the discussion shall also be posted on the website of the Company, www.mycemco.com for information of the investors.
23-07-2021

HeidelbergCement India Q1 net profit up 40.3% to Rs 68.65 cr

HeidelbergCement India Ltd on Thursday reported a 40.27 per cent increase in its net profit at Rs 68.65 crore for the first quarter ended in June 2021. The company had reported a net profit of Rs 48.94 crore in the April-June quarter of the last fiscal, HeidelbergCement India said in a BSE filing. Its total revenue from operation was up 36.36 per cent to Rs 555.94 crore during the quarter under review as against Rs 407.70 crore in the corresponding quarter of the previous fiscal. HeidelbergCement India's total expenses were at Rs 462.60 crore, up 34.87 per cent in Q1/FY 2021-22, as against Rs 342.99 crore. According to the company, its sales volume was up 38.1 per cent to 1,1884 KT during the quarter as against 857 KT of the corresponding quarter. "During Jun'21Q, volume increased by 38 per cent y-o-y mainly driven by base effect of national lockdown in the corresponding period of Jun'20Q," the company said. Shares of HeidelbergCement India settled at Rs 266 on BSE, up 0.24 per
22-07-2021
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Unaudited Financial Results For The Quarter Ended 30 June 2021.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results for the quarter ended 30th June 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 12.45 P.M. and concluded at 2.45 P.M. A copy of the Press Release being issued by the Company is also enclosed.
22-07-2021
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