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Year archive

HeidelbergCement India Limited — 2020 filings

All 156 regulatory filings released by HeidelbergCement India Limited (HEIDELBERG) in 2020, sourced directly from the official regulator.

156 Filings
2020 Period
2020 filings (156)
Filing Released Lang
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2020-12-30 English
Loss of Share Certificates
Regulatory Filings
2020-12-30 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
2020-12-28 English
Trading Window
Regulatory Filings
2020-12-28 English
This is to inform that the Company has through internal accruals paid 2nd redemption instalment of Rs. 33,78,378.38 per Non-Convertible Debenture (NCD) on 370 NCDs aggregating to Rs. 1,250 ....
Capital/Financing Update
2020-12-16 English
Updates
Capital/Financing Update
2020-12-16 English
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 ....
Regulatory Filings
2020-11-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-17 English
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-17 English
Related Party Transactions
Regulatory Filings
2020-11-17 English
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 ....
Regulatory Filings
2020-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-12 English
This has reference to our letter dated 23 October 2020 informing about conference call being organised by PhillipCapital (India) Pvt. Ltd. Further to our aforesaid letter please find attached ....
Interim / Quarterly Report
2020-10-26 English
Investor Presentation
Interim / Quarterly Report
2020-10-26 English
Issue of duplicate share certificates
Regulatory Filings
2020-10-23 English
Loss of Share Certificates
Regulatory Filings
2020-10-23 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
2020-10-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-10-23 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the quarter ended 30 September 2020 together ....
Interim / Quarterly Report
2020-10-23 English
Financial Result Updates
Regulatory Filings
2020-10-23 English
Copy of Notice advertisement regarding date of Board Meeting published in newspapers
Regulatory Filings
2020-10-15 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-15 English
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-10-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-14 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2020-10-14 English
Loss of Share Certificates
Regulatory Filings
2020-10-14 English
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2020.
Regulatory Filings
2020-10-14 English
Minutes of proceedings of 61st Annual General Meeting held on 18th September 2020 through Video Conferencing along with Result of E-voting.
AGM Information
2020-10-14 English
Shareholders meeting
AGM Information
2020-10-14 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2020
Regulatory Filings
2020-10-08 English
Updates
Regulatory Filings
2020-10-08 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-08 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
2020-09-28 English
Trading Window
Regulatory Filings
2020-09-28 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 61st ....
AGM Information
2020-09-18 English
Shareholders meeting
AGM Information
2020-09-18 English
Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting results of 61st AGM held on 18th September 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-18 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-15 English
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 ....
Regulatory Filings
2020-09-15 English
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 ....
Regulatory Filings
2020-09-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-11 English
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 ....
Regulatory Filings
2020-09-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-11 English
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 ....
Regulatory Filings
2020-09-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-10 English
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 ....
Regulatory Filings
2020-08-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-30 English
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 ....
Regulatory Filings
2020-08-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-30 English
Copy of Newspaper Publication
AGM Information
2020-08-26 English
Copy of Notice advertisement regarding Annual General Meeting and e-voting.
Regulatory Filings
2020-08-26 English
Copy of Notice advertisement regarding Annual General Meeting and e-voting.
Regulatory Filings
2020-08-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-25 English
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 ....
Regulatory Filings
2020-08-25 English
In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for the financial year 2019-20, inter ....
Regulatory Filings
2020-08-25 English
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 ....
Regulatory Filings
2020-08-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-23 English
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 ....
Regulatory Filings
2020-08-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-20 English
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 ....
Regulatory Filings
2020-08-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-20 English
We have today published a Notice advertisement in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) informing the shareholders / investors that in accordance ....
Report Publication Announcement
2020-08-19 English
Copy of Newspaper Publication
AGM Information
2020-08-19 English
The Company has fixed Friday, 11th September 2020 as the 'Record Date' for the purpose of determining the members eligible to receive Final Dividend for the financial year 2019-20 and attend ....
AGM Information
2020-08-18 English
Record Date
AGM Information
2020-08-18 English
Notice of Annual General Meeting of the Company, Record Date and E-voting
AGM Information
2020-08-18 English
Shareholders meeting
AGM Information
2020-08-18 English
Issue of Duplicate Share Certificate
Regulatory Filings
2020-07-24 English
Issue of Duplicate Share Certificate
Regulatory Filings
2020-07-24 English
Loss of Share Certificates
Regulatory Filings
2020-07-24 English
Loss of Share Certificates
Regulatory Filings
2020-07-24 English
Investor Presentation
Investor Presentation
2020-07-24 English
Investor Presentation
Investor Presentation
2020-07-24 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
2020-07-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-07-22 English
Unaudited Financial Results for the quarter ended 30th June 2020
Interim / Quarterly Report
2020-07-22 English
Financial Result Updates
Regulatory Filings
2020-07-22 English
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-07-13 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2020
Regulatory Filings
2020-07-08 English
Updates
Regulatory Filings
2020-07-08 English
Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
Regulatory Filings
2020-06-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-26 English
Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
Regulatory Filings
2020-06-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-23 English
Closure of Trading Window for dealing in Equity Shares
Regulatory Filings
2020-06-23 English
Trading Window
Regulatory Filings
2020-06-23 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2020-06-23 English
Loss of Share Certificates
Regulatory Filings
2020-06-23 English
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-06-23 English
Related Party Transactions
Regulatory Filings
2020-06-23 English
Intimation of Institutional Investors/fund houses Meeting - Regulation 30(6)
Regulatory Filings
2020-06-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-08 English
Presentation for Conference Call - Regulation 30(6)
Interim / Quarterly Report
2020-06-04 English
Investor Presentation
Investor Presentation
2020-06-04 English
Update on the impact of COVID-19 pandemic on operations of HeidelbergCement India Limited and the mitigation measures taken by the Company
Regulatory Filings
2020-06-03 English
Updates
Regulatory Filings
2020-06-03 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
2020-06-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-06-01 English
Issue of Duplicate Share Certificates.
Regulatory Filings
2020-05-29 English
Annual Secretarial Compliance Report for the financial year ended 31.03.2020
Regulatory Filings
2020-05-29 English
Outcome of Board Meeting
Annual Report
2020-05-29 English
Board approves Final Dividend for FY2019-20.
Annual Report
2020-05-28 English
Dividend
Annual Report
2020-05-28 English
Audited Financial Results for the quarter and financial year ended 31st March 2020 and Outcome of the Board Meeting held on 28th May 2020.
Annual Report
2020-05-28 English
Financial Result Updates
Regulatory Filings
2020-05-28 English
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-05-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-05-19 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2020-05-07 English
Pursuant Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate of Mr. Venkatesh P.C., Practising Company ....
Regulatory Filings
2020-04-24 English
Resumption of operations in manufacturing units
Regulatory Filings
2020-04-20 English
Updates
Regulatory Filings
2020-04-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-17 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
2020-04-09 English
Updates
Regulatory Filings
2020-04-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2020
Regulatory Filings
2020-04-08 English
This has reference to our letter dated 11 February 2020 vide which we had informed about the debottlenecking projects being implemented in grinding plants of the Company in Imlai (M.P.) ....
Regulatory Filings
2020-03-30 English
Updates
Capital/Financing Update
2020-03-30 English
Sub: Intimation of Reaffirmation of Credit Rating Re: Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Capital/Financing Update
2020-03-27 English
Sub: Intimation of Reaffirmation of Credit Rating Re: Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Audit Report / Information
2020-03-27 English
Credit Rating
Audit Report / Information
2020-03-27 English
Sub: Intimation of Reaffirmation of Credit Rating Re: Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Audit Report / Information
2020-03-27 English
Credit Rating
Audit Report / Information
2020-03-27 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Temporary shut down of operations in view of COVID-19
Regulatory Filings
2020-03-24 English
Updates
Regulatory Filings
2020-03-24 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
2020-03-18 English
Trading Window
Regulatory Filings
2020-03-18 English
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 ....
Regulatory Filings
2020-03-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-03-03 English
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 ....
Regulatory Filings
2020-03-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-03-03 English
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 ....
Regulatory Filings
2020-03-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-03-02 English
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 ....
Regulatory Filings
2020-03-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-03-02 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2020-02-26 English
In compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company's representatives namely, Mr. Jamshed ....
Regulatory Filings
2020-02-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-13 English
Presentation for Conference Call - Regulation 30(6}
Investor Presentation
2020-02-13 English
Investor Presentation
Investor Presentation
2020-02-13 English
Issue of duplicate share certificates
Share Issue/Capital Change
2020-02-12 English
Debottlenecking projects for increasing capacity of cement grinding plants of the Company.
Interim / Quarterly Report
2020-02-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-02-11 English
Unaudited Financial Results for the quarter and nine months ended 31st December 2019 and Outcome of the Board Meeting
Interim / Quarterly Report
2020-02-11 English
Financial Result Updates
Regulatory Filings
2020-02-11 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 ....
Regulatory Filings
2020-02-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-06 English
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-31 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2020-01-24 English
Loss of share certificates reported by the shareholder(s)
Major Shareholding Notification
2020-01-15 English
Certificate under Regulation 74{5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2019
Regulatory Filings
2020-01-15 English
Updates
Regulatory Filings
2020-01-15 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2020-01-13 English
Loss of share certificates reported by the shareholder(s)
Regulatory Filings
2020-01-07 English