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Appointment of Chief Operating Officer

HeidelbergCement India Ltd has informed BSE that Mr. Jamshed Naval Cooper, Director (Sales & Marketing) of HeidelbergCement India Limited (HCIL / the Company) has taken over the position as Chief Operating Officer of the Company, reporting to Mr. Ashish Guha with effect from June 04, 2014.Cementrum I B.V. of Netherlands, the holding company of HCIL, has proposed the appointment of Mr. Cooper as Managing Director of the Company with effect...
04-06-2014
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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 June 14, 2014 to June 19, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 19, 2014.
27-05-2014
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Outcome of Board Meeting

HeidelbergCement India Ltd has informed BSE that Mr. Ashish Guha, CEO & Managing Director of the Company has notified the Board of Directors of the Company at its meeting held on May 02, 2014 that he had tendered his resignation toHeidelbergCement Group.The Board accepted the resignation but requested Mr. Guha to continue as CEO&MD; of the Company till the appointment of a successor. The Board however acceded to the request of Mr. Guha that it should not be beyond September 30, 2014.
02-05-2014
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Financial Results with Results Press Release & Limited Review for March 31, 2014

HeidelbergCement India Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended March 31, 2014.
02-05-2014
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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 May 02, 2014, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended March 31, 2014.Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 read with Companys Code of Conduct for Prevention of Insider Trading, please note that the Trading Window for dealing...
23-04-2014
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Shareholding Pattern for March 31, 2014

HeidelbergCement India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.
16-04-2014
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

HeidelbergCement India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
20-03-2014
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Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Cementrum I B V has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
19-03-2014
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

HeidelbergCement India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
19-03-2014
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Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Cementrum I B V has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
18-03-2014
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