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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.
11-10-2019
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0220 Name of the Signatory :- Rajesh RelanDesignation :- Company Secretary and Compliance Officer
11-10-2019
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2019.

 Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2019.
10-10-2019
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Closure of Trading Window

 Closure of Trading Window for dealing in Equity Shares
30-09-2019
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HeidelbergCement India Ltd - 500292 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
30-09-2019
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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
20-09-2019
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HeidelbergCement India Ltd - 500292 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The 60Th 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 60th AGM held on 19th September 2019 for ready reference and record. You are requested to post the same on the website of stock exchange.
19-09-2019
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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 60th AGM held on 19th September 2019
19-09-2019
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HeidelbergCement India Ltd - 500292 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
05-09-2019
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HeidelbergCement India Ltd - 500292 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Notice advertisement regarding Annual General Meeting published in the newspapers
28-08-2019
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