HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Conference Call on 4th June 2019 - Regulation 30(6)24-05-2019
24-05-2019
HEIDELBERGCEMENT INDIA LTD. - 500292 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm M/s. Nityanand Singh & Co. 4 Name of the Certifying Individual Mr. Nityanand Singh 5Membership TypeFCS 6 Membership Number 2668 7 CP No. 2388 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO24-05-2019
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 11.30 A.M. and concluded at 2.10 P.M., has inter alia: 1. Approved the Audited Financial Results for the quarter and financial year ended 31st March 2019. 2. Recommended Final Dividend of Rs. 3 (30%) per Equity Share of Rs. 10 for the financial year ended 31st March 2019, which is subject to the declaration by the shareholders at the ensuing Annual General Meeting.24-05-2019
HeidelbergCement India Ltd - 500292 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2019 And Outcome Of The Board Meeting Held On 24Th May 2019
This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 11.30 A.M. and concluded at 2.10 P.M., has inter alia: 1. Approved the Audited Financial Results for the quarter and financial year ended 31st March 2019. 2. Recommended Final Dividend of Rs. 3 (30%) per Equity Share of Rs. 10 for the financial year ended 31st March 2019, which is subject to the declaration by the shareholders at the ensuing Annual General Meeting. The results together with unmodified opininon and press release are attached.24-05-2019
HeidelbergCement India Ltd - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates reported by the shareholder(s)17-05-2019
HEIDELBERGCEMENT INDIA LTD. - 500292 - Board Meeting Intimation for Considering The Audited Financial Results For The Financial Year 2018-19 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 24/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31st March 2019, and 2. Recommendation of final dividend, if any, on the equity shares of the Company for FY 2018-19, subject to approval of the shareholders in the ensuing Annual General Meeting.14-05-2019
HEIDELBERGCEMENT INDIA LTD. - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates reported by the shareholder(s)03-05-2019
HEIDELBERGCEMENT INDIA LTD. - 500292 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHEIDELBERGCEMENT INDIA LTD. 2CININE578A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 605 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Rajesh Relan Designation: Legal Head & Company Secretary EmailId: rajesh.relan@heidelbergcement.in Name of the Chief Financial Officer: Anil Kumar Sharma Designation: Chief Financial Officer EmailId: anil.sharma@heidelbergcement.in Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019
HEIDELBERGCEMENT INDIA LTD. - 500292 - Shareholding for the Period Ended March 31, 2019
HeidelbergCement India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019