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 61st Annual General Meeting (AGM) of the Company will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on 18th September 2020 at 10.00 A.M. and record date for eligibility to attend AGM and receive Final Dividend for FY2019-20 is 11th September 2020. Copies of the published newspaper advertisements are enclosed. Please take the same on record.19-08-2020