HEIDELBERGCEMENT INDIA LTD. - 500292 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2020 And Outcome Of The Board Meeting Held On 28Th May 2020.
Audited Financial Results for the quarter and financial year ended 31st March 2020 and Outcome of the Board Meeting held on 28th May 2020. HEIDELBERGCEMENT INDIA LTD. - 500292 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results For Quarter And Financial Year Ended 31St March 2020 And Recommendation Of Final Dividend, If Any.
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,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 Thursday, 28th May 2020 inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2020; and 2. Recommendation of final dividend, if any, on the equity shares of the Company for FY2019-20, subject to approval of the shareholders in the ensuing Annual General Meeting. You are requested to take note of the same. HEIDELBERGCEMENT INDIA LTD. - 500292 - Shareholding for the Period Ended March 31, 2020
HeidelbergCement India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 2019-20 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 Not Applicable Name of the Company Secretary :-Rajesh RelanDesignation :-Legal Head and Company Secretary Name of the Chief Financial Officer :- Anil Kumar Sharma Designation : -Chief FInancial Officer Date: 31/01/2020 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 2020.
Pursuant Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate of Mr. Venkatesh P.C., Practising Company Secretary for the half year ended 31st March 2020, certifying that the Registrar and Share Transfer Agents of the Company viz., Integrated Registry Management Services Private Limited have issued share certificates within 15 days from the date of lodgement of share certificates for transfer, sub-division, consolidation, renewal etc. HEIDELBERGCEMENT INDIA LTD. - 500292 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resumption Of Operations
Resumption of operations in manufacturing units HEIDELBERGCEMENT INDIA LTD. - 500292 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0110 Name of the Signatory :- Rajesh RelanDesignation :- Company Secretary and Compliance Officer HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a compliance certificate certifying that all the activities in relation to both physical and electronic share transfer facility are being maintained / carried on by Integrated Registry Management Services Private Limited, Bengaluru as Registrars and Transfer Agents of HeidelbergCement India Limited. 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 31st March 2020