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HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2020
08-10-2020
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-10-2020
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Closure of Trading Window

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the Trading Window for dealing in Equity Shares of the Company by the Promoters and Persons Acting in Concert, Directors, Designated Persons and their Immediate Relatives shall remain closed with effect from 01 October 2020. The Trading Window will reopen two days after the declaration of Unaudited Financial Results for the quarter ending 30 September 2020.
28-09-2020
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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
18-09-2020
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The 61St Annual General Meeting

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached gist of proceedings of the 61st AGM held on 18th September 2020 for ready reference and record. You are requested to post the same on the website of stock exchange.
18-09-2020
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting results of 61st AGM held on 18th September 2020
18-09-2020
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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 Plutus Wealth Management LLP on 16 September 2020. The schedule may undergo change due to exigencies on part of Investors/Company. This is for your information and record.
15-09-2020

HeidelbergCement: Merits a review for inclusion in shopping list

The demand recovery for Heidelberg has been swift on account of the normalisation of supply chain and healthy cash flows in rural markets, but its sustenance will be challenged by sporadic lockdowns and rising Covid cases
15-09-2020
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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 Aditya Birla Sun Life Insurance Company Limited on 14 September 2020. The schedule may undergo change due to exigencies on part of Investors/Company. This is for your information and record.
11-09-2020
Bigul

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 Axis Mutual Fund on 14 September 2020. The schedule may undergo change due to exigencies on part of Investors/Company. This is for your information and record.
11-09-2020
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