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Year archive

HeidelbergCement India Limited — 2019 filings

All 126 regulatory filings released by HeidelbergCement India Limited (HEIDELBERG) in 2019, sourced directly from the official regulator.

126 Filings
2019 Period
2019 filings (126)
Filing Released Lang
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, ....
Regulatory Filings
2019-12-24 English
Trading Window
Regulatory Filings
2019-12-24 English
This is to inform that the Company has through internal accruals paid 1st redemption instalment of Rs. 33,78,378.38 per Non-Convertible Debenture (NCD) on 370 NCDs aggregating to Rs. 1,250 ....
Capital/Financing Update
2019-12-17 English
Updates
Capital/Financing Update
2019-12-17 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-12-13 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-12-04 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-11-28 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company's representative Mr. Jamshed Naval Cooper, ....
Regulatory Filings
2019-11-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-26 English
HeidelbergCement India Ltd has informed BSE that the Company has fixed December 06, 2019 as the Record Date for the purpose of Payment of Interim Dividend.
Notice of Dividend Amount
2019-11-26 English
Record Date
Notice of Dividend Amount
2019-11-25 English
This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 2.25 P.M. and concluded at 3.20 P.M., has inter alia declared Interim Dividend ....
Notice of Dividend Amount
2019-11-23 English
This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 2.25 P.M. and concluded at 3.20 P.M., has inter alia declared Interim Dividend ....
Notice of Dividend Amount
2019-11-23 English
Dividend
Notice of Dividend Amount
2019-11-23 English
Related Party Transactions
Regulatory Filings
2019-11-21 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related ....
Regulatory Filings
2019-11-21 English
HeidelbergCement India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 23, 2019, inter alia, to consider declaration of interim dividend ....
Regulatory Filings
2019-11-15 English
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-11-15 English
Board Meeting — Dividend
Board/Management Information
2019-11-15 English
This has reference to our letter dated 25th October 2019 sent earlier informing about conference call being organised by PhillipCapital (India) Pvt. Ltd. Further to our aforesaid letter ....
Investor Presentation
2019-10-31 English
Investor Presentation
Investor Presentation
2019-10-31 English
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 Transcript
2019-10-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-10-25 English
Issue of duplicate share certificates.
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results for the quarter and half year ended 30th September ....
Interim / Quarterly Report
2019-10-25 English
Financial Result Updates
Regulatory Filings
2019-10-25 English
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-15 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2019
Regulatory Filings
2019-10-14 English
Updates
Regulatory Filings
2019-10-14 English
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 ....
Regulatory Filings
2019-10-11 English
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2019.
Regulatory Filings
2019-10-10 English
Closure of Trading Window for dealing in Equity Shares
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
Regulatory Filings
2019-09-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-09-30 English
In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached gist of proceedings of the 60th ....
AGM Information
2019-09-19 English
Shareholders meeting
AGM Information
2019-09-19 English
Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting results of 60th AGM held on 19th September 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-19 English
Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
Regulatory Filings
2019-09-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-09-05 English
Copy of Notice advertisement regarding Annual General Meeting published in the newspapers
AGM Information
2019-08-28 English
Updates
AGM Information
2019-08-28 English
Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
Regulatory Filings
2019-08-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-28 English
Shareholders meeting
Regulatory Filings
2019-08-23 English
Annual Report 2018-19 is attached.
Regulatory Filings
2019-08-22 English
Record Date
Regulatory Filings
2019-08-22 English
The final dividend on equity shares, if declared, at the AGM will be credited/despatched within thirty days from the date of AGM to those members whose names appear on the Company's Register ....
Regulatory Filings
2019-08-22 English
1. Notice of AGM scheduled on 19 September 2019; 2. Record date for payment of final dividend and AGM; and 3. Cut-off date for e-voting on the resolutions contained in AGM Notice.
Regulatory Filings
2019-08-22 English
Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
Regulatory Filings
2019-08-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-22 English
Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
Regulatory Filings
2019-08-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mitsubishi UFJ Financial Group
Regulatory Filings
2019-08-06 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company's representative Mr. Anil Kumar Sharma, ....
Regulatory Filings
2019-08-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-06 English
Issue of Duplicate Share Certificates
Regulatory Filings
2019-08-02 English
This has reference to our letter dated 30th July 2019 sent earlier informing about conference call being organised by PhillipCapital (India) Pvt. Ltd. Further to our aforesaid letter please ....
Investor Presentation
2019-07-31 English
Investor Presentation
Investor Presentation
2019-07-31 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that PhillipCapital (India) Pvt. Ltd. is organising a ....
Call Transcript
2019-07-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-07-30 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results for the 1st quarter ended 30th June 2019 together ....
Interim / Quarterly Report
2019-07-30 English
Financial Result Updates
Regulatory Filings
2019-07-30 English
Loss of share certificates reported by the shareholder
Regulatory Filings
2019-07-29 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2019
Regulatory Filings
2019-07-25 English
Updates
Regulatory Filings
2019-07-25 English
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-19 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-19 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-07-12 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-07-05 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-06-27 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company's representative Mr. Anil Kumar Sharma, ....
Regulatory Filings
2019-06-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-27 English
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, ....
Regulatory Filings
2019-06-24 English
Trading Window
Regulatory Filings
2019-06-24 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company's representative Mr. Anil Kumar Sharma, ....
Regulatory Filings
2019-06-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-19 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-06-14 English
Issue of certificates in lieu of share certificates lost
Regulatory Filings
2019-06-14 English
Related Party Transactions
Regulatory Filings
2019-06-12 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related ....
Regulatory Filings
2019-06-12 English
Investor Presentation
Investor Presentation
2019-06-04 English
Investor Presentation
Investor Presentation
2019-06-04 English
Intimation of Conference Call on 4th June 2019 - Regulation 30(6)
Call Transcript
2019-05-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 11.30 A.M. and concluded at 2.10 P.M., has inter alia: 1. Approved the ....
Annual Report
2019-05-24 English
Dividend
Annual Report
2019-05-24 English
This is to inform that the Board of Directors of the Company at its meeting held today, which commenced at 11.30 A.M. and concluded at 2.10 P.M., has inter alia: 1. Approved the ....
Annual Report
2019-05-24 English
Financial Result Updates
Regulatory Filings
2019-05-24 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-05-17 English
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2019-05-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-14 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Pursuant.f.oRegulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate of Mr. P.K. Pande, Practising Company Secretary ....
Regulatory Filings
2019-04-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-09 English
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 ....
Regulatory Filings
2019-04-05 English
This is to inform you that the tenure of five years of the three Independent Directors namely, Mr. P.G. Mankad (holding DIN 00005001), Mr. S. Krishna Kumar (holding DIN 01785323) and Mr. ....
Board/Management Information
2019-04-01 English
Change in Director(s)
Board/Management Information
2019-04-01 English
This is to inform that India Ratings and Research Pvt. Ltd., (credit rating agency) has on 29th March 2019 reaffirmed the Long-Term Issuer Rating of HeidelbergCement India Limited as "Ind ....
Audit Report / Information
2019-03-29 English
Credit Rating
Audit Report / Information
2019-03-29 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company''s representative Mr. Anil Kumar Sharma, ....
Regulatory Filings
2019-03-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-03-22 English
Loss of share certificates reported by the shareholder(s}
Regulatory Filings
2019-03-22 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company''s representative Mr. Jamshed Naval Cooper, ....
Regulatory Filings
2019-03-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-03-19 English
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, ....
Regulatory Filings
2019-03-18 English
Trading Window
Regulatory Filings
2019-03-18 English
This is to inform that Dr. Albert Scheuer (holding DIN 02170574) has tendered his resignation from the position of Director of HeidelbergCement India Limited with effect from close of business ....
Board/Management Information
2019-03-13 English
Change in Director(s)
Board/Management Information
2019-03-13 English
This is to inform that Mr. Juan Francisco Defalque (holding DIN 07318811) has tendered his resignation from the position of Director of HeidelbergCement India Limited with effect from close ....
Board/Management Information
2019-03-12 English
Change in Director(s)
Board/Management Information
2019-03-12 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-03-11 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-03-08 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-03-06 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2019-02-26 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company's representative Mr. Anil Kumar Sharma, ....
Regulatory Filings
2019-02-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-02-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-31 English