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 Outcome of AGM
Gist of proceedings of Annual General Meeting held on September 22, 2017 is enclosed in compliance with Regulation 30. Scrutinizer's Report
A copy Srutinizers report of Annual General Meeting held on September 22, 2017 together with voting results in prescribed format is enclosed. 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 Sharma, CFO and Mr. Himanshu Jindal, VP-Finance will be meeting the representatives of HDFC Mutual Fund on 19th September 2017 at Gurugram.... Copy Of Notice Advertisement Regarding Annual General Meeting Published In The Newspapers
We have published a Notice advertisement in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) informing the shareholders / investors about the date, time and venue of Annual General Meeting (AGM); dispatch of copies of Annual report 2016-17; provision of remote e-voting facility in respect of the resolutions proposed to be passed at the ensuing AGM; cut-off date for e-voting i.e., 15th September 2017 and the dates of book closure for AGM and Dividend.... Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
HeidelbergCement India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 58th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. 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 Sharma, CFO and Mr. Himanshu Jindal, VP-Finance will be meeting the representatives of Alquity Indian Subcontinent Fund on 30th August 2017 at Gurugram.... Book Closure For AGM And Dividend
Pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from 16th September 2017 to 22nd September 2017 (both days inclusive) for the purpose of AGM and determining the names of members eligible to receive dividend of Rs. 2/- per Equity Share already recommended by the Board of Directors for FY2016-17, subject to the approval of the members at the ensuing AGM. Notice Of Annual General Meeting Of The Company, Book Closure And E-Voting
1. This is to inform you that the 58th AGM of the members of HeidelbergCement India Limited is scheduled to be held on Friday, 22nd September 2017 at 9.30 A.M. at Auditorium in Apparel House Buliding, Sector 44, Institutional Area, Gurugram, Haryana. The Notice containing the businesses to be transacted at the said meeting is attached. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from 16th September... Intimation Of Conference Call Regulation 30(6)
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that PhilipCapital (India) Pvt. Ltd. is organising a Conference Call of analysts and institutional investors on 8th August 2017 at 2.30 P.M. with Mr. Jamshed Naval Cooper, Managing Director and Mr. Anil Sharma, Chief Financial Officer of HeidelbergCement India Limited to discuss the Unaudited Financial Results for the...