Resignation of Director
HeidelbergCement India Ltd has informed BSE that Mr. Daniel R. Fritz has tendered his resignation from the position of Director of the Company with effect from close of business hours on September 29, 2015.30-09-2015
30-09-2015
Updates on Outcome of AGM
HeidelbergCement India Ltd has submitted to BSE a copy of the minutes of the proceedings of the 56th Annual General Meeting (AGM) of the Company held on August 07, 2015.05-09-2015
Disclosure of Voting results of AGM (Clause 35A)
HeidelbergCement India Ltd has informed BSE regarding the details of Voting results at the 56th Annual General Meeting (AGM) of the Company held on August 07, 2015, under Clause 35A.08-08-2015
HeidelbergCement India Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from HeidelbergCement India Ltd with respect to news article appearing in The Financial Express on July 23, 2015 titled "Heidelberg likely to acquire Lafarge's Eastern India units" HeidelbergCement India Ltd replied stating "Kindly note that HeidelbergCement India Limited is not considering any such proposal at the moment....24-07-2015
Clarification sought from HeidelbergCement India Ltd
The Exchange has sought clarification from HeidelbergCement India Ltd with respect to news article appearing in The Financial Express on July 23, 2015 titled "Heidelberg likely to acquire Lafarge's Eastern India units." The reply is awaited.23-07-2015
Results Press Release
HeidelbergCement India Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.22-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
HeidelbergCement India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.22-07-2015
Shareholding Pattern For June 30, 2015
HeidelbergCement India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
AGM on August 07, 2015
HeidelbergCement India Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company will be held on August 07, 2015.13-07-2015
Fixes Book Closure for AGM
HeidelbergCement India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2015 to August 07, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 07, 2015.10-07-2015