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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 31St March 2019.

 Pursuant.f.oRegulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate of Mr. P.K. Pande, Practising Company Secretary for the half year ended 31st March 2019, 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, etc. renewal etc.
10-04-2019
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Rajesh RelanDesignation :- Company Secretary and Compliance Officer
05-04-2019
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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.
05-04-2019
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HeidelbergCement India Ltd - 500292 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the tenure of five years of the three Independent Directors namely, Mr. P.G. Mankad (holding DIN 00005001), Mr. S. Krishna Kumar (holding DIN 01785323) and Mr. Pradeep V. Bhide (holding DIN 03304262) has come to an end on 31st March 2019. Accordingly the aforesaid Independent Directors have ceased to be directors of the Company with effect from close of business hours on 31st March 2019. We are also enclosing an updated list of directors as on 1st April 2019. You are requested to take note of the same and update the particulars of Directors on the website of stock exchange.
01-04-2019

Two stocks in Trendlyne's High DVM strategy hit year highs today

 Two stocks that have been in Trendlyne's top DVM strategy since early February - Heidelberg Cement and Inox Leisure - hit year highs today in share price. This subscriber only screener currently has four stocks in the screener, selected for high durability scores as well as specific momentum and valuation performance. Inox Leisure is in 30 stock screeners, while Heidelberg Cement is in 25 stock screeners.
01-04-2019
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is to inform that India Ratings and Research Pvt. Ltd., (credit rating agency) has on 29th March 2019 reaffirmed the Long-Term Issuer Rating of HeidelbergCement India Limited as "Ind AA+" (with stable outlook). The credit rating with respect to 370 numbers of Non-Convertible Debentures of INR 10 million each aggregating to INR 3700 million allotted on 16th December 2013, has also been reaffirmed as "Ind AA+" (with stable outlook).
29-03-2019
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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. Anil Kumar Sharma, Chief Financial Officer will be meeting the representatives of Ashmore Investment Advisors on 29th March 2019. This may undergo change due to exigencies on part of the Investors/Company. This is for your information and record.
22-03-2019
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HeidelbergCement India Ltd - 500292 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of share certificates reported by the shareholder(s}
22-03-2019
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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, Sr. GM - Finance will be meeting the representatives of Sundaram Mutual Fund on 20th March 2019. This may undergo change due to exigencies on part of the Investors/Company. This is for your information and record.
19-03-2019
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Closure of Trading Window

 In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the Trading Window for dealing in Equity Shares of the Company by the Promoters and Persons Acting in Concert, Directors, Designated Persons and their Immediate Relatives shall remain closed with effect from 1st April 2019. The Trading Window will reopen two days after the declaration of Audited Financial Results for FY2018-19. Further please note that in accordance with the SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, the Company has amended its "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" as well as "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information". The said Codes have been posted on the website of the Company, www.mycemco.com .
18-03-2019
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