HEIDELBERGCEMENT INDIA LTD. - 500292 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice27-03-2024
27-03-2024
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Letter of Confirmation.27-03-2024
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate.21-03-2024
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Letter of confirmation.20-03-2024
HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Roberto Callieri as Non-Executive Director of the Company in place of Mr. Kevin Gerard Gluskie with effect from 14 March 2024.08-03-2024
HEIDELBERGCEMENT INDIA LTD. - 500292 - Board Meeting Outcome for Outcome Of The Board Meeting- Intimation Of Appointment Of Mr. Roberto Callieri As A Non-Executive Director
On the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today has approved the appointment of Mr. Roberto Callieri (holding DIN 05139888) as an Additional Director in the category of Non-Executive Director on the Board of Directors of the Company, as well as inducted him as a member of Nomination & Remuneration Committee with effect from 14 March 2024 in place of Mr. Kevin Gerard Gluskie.08-03-2024
HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Director28-02-2024
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Letter of Confirmation23-02-2024
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate23-02-2024