Corporate Action-Board approves Dividend
The Board has recommended a Dividend of Rs. 2.50 (25%) per Equity Share of Rs. 10 for the financial year ended 31st March 2018, subject to the approval of shareholders at the ensuing Annual General Meeting. Audited Financial Results For The Quarter And Financial Year Ended 31St March 2018 And Outcome Of The Board Meeting Held On 24Th May 2018.
This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 12.45 P.M. and concluded at 2.30 P.M., has inter alia: 1. Approved the Audited Financial Results for the quarter and financial year ended 31st March 2018. 2. Recommended a Dividend of Rs. 2.50 (25%) per Equity Share of Rs. 10 for the financial year ended 31st March 2018, subject to the approval of shareholders at the ensuing Annual General Meeting.... Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 24th May 2018 inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2018, and... Notice Of The Board Meeting To Consider The Audited Financial Results For The Financial Year 2017-18 And Recommendation Of Dividend, If Any.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 24th May 2018 inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2018, and... Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are pleased to inform you that HeidelbergCement India Limited has been certified as 6.37x Net Water Positive for the financial year 2016-17 by an independent certifying agency, TV SD. A certificate to this effect has been issued by the said agency today i.e, 11th April 2018. A Press Release being issued by the Company in this regard is attached for your ready reference and record. Shareholding for the Period Ended March 31, 2018
HeidelbergCement India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2018.
Pursuant to Regulation 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 2018, 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... 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. Statement Of Investor Complaints For The Quarter Ended March 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