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HEIDELBERGCEMENT INDIA LTD. - 500292 - Outcome of Board Meeting

 This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 12.00 P.M. and concluded at 2.35 P.M., has inter alia: 1. Approved the Unaudited Financial Results for the 3rd quarter ended 31st December 2018. Pursuant to Regulation 33 of the SEBI Regulations, 2015 please find attached the following: a) Unaudited Financial Results for the 3rd quarter ended 31st December 2018; and b) Limited Review Report of Statutory Auditors. 2. Approved the appointment of Mr. Ramakrishnan Ramamurthy (holding DIN 680202) as an Independent Director on the Board of Directors of the Company for a term of five years with effect from 12th February 2019, subject to approval of the shareholders at the next Annual General Meeting. Brief profile of Mr. Ramakrishnan Ramamurthy is also enclosed.
12-02-2019
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HeidelbergCement India Ltd - 500292 - Unaudited Financial Results For The 3Rd Quarter Ended 31St December 2018 And Outcome Of The Board Meeting Held On 12Th February 2019

 This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 12.00 P.M. and concluded at 2.35 P.M., has inter alia: 1. Approved the Unaudited Financial Results for the 3rd quarter ended 31st December 2018. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015 please find attached the following: a) Unaudited Financial Results for the 3rd quarter ended 31st December 2018; and b) Limited Review Report of Statutory Auditors. 2. Approved the appointment of Mr. Ramakrishnan Ramamurthy (holding DIN 680202) as an Independent Director on the Board of Directors of the Company for a term of five years with effect from 12th February 2019, subject to approval of the shareholders at the next Annual General Meeting. Brief profile of Mr. Ramakrishnan Ramamurthy is also enclosed. A copy of the Press Release being issued by the Company is also enclosed.
12-02-2019
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Board Meeting Intimation for Date Of Board Meeting For Approving Unaudited Financial Results

 HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the 3rd quarter ended 31st December 2018.
31-01-2019
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HEIDELBERGCEMENT INDIA LTD. - 500292 - Shareholding for the Period Ended December 31, 2018

 HeidelbergCement India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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HeidelbergCement India Ltd - 500292 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
09-01-2019
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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 representatives namely, Mr. Anil Kumar Sharma, Chief Financial Officer and Mr. Amit Angra, Sr. GM - Finance will be meeting the representatives of HDFC Life Insurance on 5th December 2018 at Gurugram. This may undergo change due to exigencies on part of the Investors/Company. This is for your information and record.
04-12-2018
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Broker's call: HeidelbergCement (Buy)

 Reliance SecuritiesHeidelbergCement (Buy)CMP: 142.65Target: 220HeidelbergCement is one of the world's largest building materials companies. With the
27-11-2018
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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 representatives namely, 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 Alquity Investments on 16th November 2018 at Gurugram....
15-11-2018
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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 representatives namely, 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 First State Investments Fund on 14th November 2018 at Gurugram....
14-11-2018
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Announcement under Regulation 30 (LODR)-Investor Presentation

 This has reference to our letter dated 30th October 2018 sent earlier informing about conference call being organised by PhillipCapital (India) Pvt. Ltd. Further to our aforesaid letter please find attached a presentation to be made to analysts and the institutional investors at the conference call scheduled tomorrow. After the conference call, a transcript of the discussion shall also be posted on the website of the Company, www.mycemco.com for information of the investors.
05-11-2018
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