HeidelbergCement India Ltd - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates reported by the shareholder27-05-2021
27-05-2021
HEIDELBERGCEMENT INDIA LTD. - 500292 - Board Meeting Intimation for To Consider Audited Financial Results For Quarter And Financial Year Ended 31St March 2021 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 28/05/2021 ,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 Friday, 28th May 2021 inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2021; and 2. Recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended 31st March 2021, subject to the approval of the shareholders in the ensuing Annual General Meeting. You are requested to take note of the same.18-05-2021
HEIDELBERGCEMENT INDIA LTD. - 500292 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay HEIDELBERGCEMENT INDIA LTD. 2 CIN L26942HR1958FLC042301 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Rajesh RelanDesignation :-Legal Head Company Secretary Name of the Chief Financial Officer :- Anil Kumar Sharma Designation : -CFO Date: 28/04/202128-04-2021
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates reported by the shareholder(s)27-04-2021
HEIDELBERGCEMENT INDIA LTD. - 500292 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHEIDELBERGCEMENT INDIA LTD. 2CINL26942HR1958FLC042301 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 354.58 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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. YES Name of the Company Secretary: Rajesh Relan Designation: Legal Head & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Kumar Sharma Designation: CFO EmailId: [email protected] Date: 26/04/2021 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.26-04-2021
HEIDELBERGCEMENT INDIA LTD. - 500292 - Shareholding for the Period Ended March 31, 2021
HeidelbergCement India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
HeidelbergCement India Ltd - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates reported by the shareholder14-04-2021
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates reported by the shareholder(s)08-04-2021
HEIDELBERGCEMENT INDIA LTD. - 500292 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 202108-04-2021
HeidelbergCement India Ltd - 500292 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Rajesh RelanDesignation :- Company Secretary and Compliance Officer08-04-2021