Appointment of Woman Director
HeidelbergCement India Ltd has informed BSE that Ms. Soek Peng Sim has been appointed as an Additional Director on the Board of the Company with effect from September 16, 2014.17-09-2014
17-09-2014
Resignation of Director
HeidelbergCement India Ltd has informed BSE that Dr. Bernd Scheifele has tendered his resignation from the position of Director of the Company with effect from close of business hours on September 10, 2014.11-09-2014
Financial Results with Results Press Release & Limited Review for June 30, 2014 (Standalone)
HeidelbergCement India Ltd has informed BSE about the Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2014.25-07-2014
Shareholding Pattern For June 30, 2014
HeidelbergCement India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Outcome of AGM
HeidelbergCement India Ltd has submitted to BSE a copy of the minutes of the proceedings of the 55th Annual General Meeting (AGM) of the Company held on June 19, 2014.18-07-2014
Closure of Trading Window
HeidelbergCement India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2014, inter alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter ended June 30, 2014.Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 read with Companys Code for Prevention of Insider Trading, further note that the "Trading Window" for dealing in...16-07-2014
Appointment of CEO & Managing Director
With reference to the earlier letter dated June 04, 2014, HeidelbergCement India Ltd has now informed BSE that the Nomination & Remuneration Committee and the Board of Directors at their respective meetings held on June 27, 2014 have approved the appointment of Mr. Jamshed Naval Cooper as CEO & Managing Director of the Company with effect from July 01, 2014....27-06-2014
AGM held on June 19, 2014 - Appointment of Statutory Auditors and Directors
HeidelbergCement India Ltd has informed BSE that at the 55th Annual General Meeting (AGM) of the Company held on June 19, 2014, Shareholders have approved appointment of S. R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors to hold office from conclusion of the 55th AGM until conclusion of 58th AGM in place of retiring auditors, M/s. S. R. Batliboi & Associates, who had expressed their unwillingness to be re-appointed as Auditors of the Company....23-06-2014
Disclosure of Voting results of AGM (Clause 35A)
HeidelbergCement India Ltd has informed BSE regarding the details of Voting results at the 55th Annual General Meeting (AGM) of the Company held on June 19, 2014 under Clause 35A.20-06-2014
AGM on June 19, 2014
HeidelbergCement India Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company will be held on June 19, 201406-06-2014