Bigul

HEIDELBERGCEMENT INDIA LTD. - 500292 - Payment Of 1St Redemption Instalment Of Ncds Along With Half-Yearly Interest

This is to inform that the Company has through internal accruals paid 1st redemption instalment of Rs. 33,78,378.38 per Non-Convertible Debenture (NCD) on 370 NCDs aggregating to Rs. 1,250 million (principal amount) along with half yearly interest @10.4% per annum due on 16th December 2019. Please note that after payment of 1st redemption instalment, the face value of each NCD stands reduced to Rs. 66,21,621.62 per NCD aggregating to Rs. 2,450 million for 370 NCDs. Please take the same on record.
17-12-2019
Bigul

HeidelbergCement India Ltd - 500292 - Loss Of Share Certificates Reported By The Shareholder(S)

Loss of share certificates reported by the shareholder(s)
13-12-2019
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 representative Mr. Jamshed Naval Cooper, Managing Director; Mr. Anil Kumar Sharma, Chief Financial Officer and Mr. Amit Angra, Vice President - Finance will be meeting the representatives of Alquity Indian Subcontinent Fund on 28th November 2019. This may undergo change due to exigencies on part of the Investors/Company. This is for your information and record.
26-11-2019
Bigul

HeidelbergCement India Ltd - 500292 - Fixes Record Date for Interim Dividend

HeidelbergCement India Ltd has informed BSE that the Company has fixed December 06, 2019 as the Record Date for the purpose of Payment of Interim Dividend.
26-11-2019
Bigul

HEIDELBERGCEMENT INDIA LTD. - 500292 - Corporate Action-Board approves Dividend

This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 2.25 P.M. and concluded at 3.20 P.M., has inter alia declared Interim Dividend of Rs. 1.50 (One Rupee Fifty Paisa only) per Equity Share of Rs. 10 each (15%) for FY2019-20. The Record Date for determining the names of shareholders entitled to receive the interim dividend is Friday, 6th December 2019 and the said dividend will be paid within thirty days from the date of declaration.
23-11-2019
Bigul

HeidelbergCement India Ltd - 500292 - Corporate Action-Board approves Dividend

This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 2.25 P.M. and concluded at 3.20 P.M., has inter alia declared Interim Dividend of Rs. 1.50 (One Rupee Fifty Paisa only) per Equity Share of Rs. 10 each (15%) for FY2019-20. The Record Date for determining the names of shareholders entitled to receive the interim dividend is Friday, 6th December 2019 and the said dividend will be paid within thirty days from the date of declaration.
23-11-2019
Bigul

HeidelbergCement India Ltd - 500292 - Outcome Of The Board Meeting Held On 23Rd November 2019

This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 2.25 P.M. and concluded at 3.20 P.M., has inter alia declared Interim Dividend of Rs. 1.50 (One Rupee Fifty Paisa only) per Equity Share of Rs. 10 each (15%) for FY2019-20. The Record Date for determining the names of shareholders entitled to receive the interim dividend is Friday, 6th December 2019 and the said dividend will be paid within thirty days from the date of declaration.
23-11-2019
Bigul

HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended 30th September 2019. Please take the same on record.
21-11-2019
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