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BSE Code : 500292 | NSE Symbol : HEIDELBERG | ISIN : INE578A01017 | Industry : Cement |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31 December 2024
21-Oct-2024	28-Oct-2024	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve this is to inform that a meeting of Board of Directors of the Company will be held on Monday 28 October 2024 inter alia to consider and approve the Unaudited Financial Results for the 2nd quarter and half year ended 30 September 2024 Unaudited Financial Results for the 2nd quarter and half year ended 30 September 2024 and Outcome of the Board Meeting held on 28 October 2024. (As Per BSE Announcement dated on 28.10.2024)
17-Jul-2024	31-Jul-2024	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve unaudited financial results for the 1st quarter ended 30 June 2024. Unaudited Financial Results for the 1st Quarter ended 30 June 2024. (As Per BSE Announcement dated on 31.07.2024)
17-May-2024	29-May-2024	Accounts	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31 March 2024; and Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. Recommendation of Dividend @ Rs. 8 per equity share subject to declaration by the shareholders at the ensuing AGM. Audited Financial Results (As Per BSE Announcement Dated on 29.05.2024)
08-Mar-2024	08-Mar-2024	Change in Directors	On the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today has approved the appointment of Mr. Roberto Callieri (holding DIN 05139888) as an Additional Director in the category of Non-Executive Director on the Board of Directors of the Company, as well as inducted him as a member of Nomination & Remuneration Committee with effect from 14 March 2024 in place of Mr. Kevin Gerard Gluskie.
24-Jan-2024	31-Jan-2024	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve financial results for the quarter ended 31 December 2023. Unaudited Financial Results for the quarter ended 31 December 2023. Unaudited Financial Results for the 3rd quarter and nine months ended 31 December 2023 and Outcome of the Board Meeting held on 31 January 2024 (As Per BSE Announcement Dated on 31/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30 September 2023. Unaudited Financial Results for the quarter ended 30 September 2023. Unaudited Financial Results for the 2nd quarter and half year ended 30 September 2023 and Outcome of the Board Meeting held on 06 November 2023. (As Per BSE Announcement dated on 06.11.2023)
06-Jul-2023	18-Jul-2023	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve the Unaudited Financial Results for the 1st quarter ended 30 June 2023. Unaudited Financial Results for the 1st quarter ended 30 June 2023. (As Per BSE Announcement Dated on 18.07.2023)
20-May-2023	29-May-2023	Accounts	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of the Company will be held on Monday 29 May 2023 inter alia to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31 March 2023; and 2. Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. Audited Financial Results for the quarter and financial year ended 31 March 2023 and Outcome of the Board Meeting held on 29 May 2023. Recommended Dividend of Rs. 7 per Equity Share of Rs. 10 each (70%) for the financial year ended 31 March 2023, which is subject to declaration by the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29/05/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results for the 3rd quarter and nine months ended 31 December 2022. Unaudited Financial Results for the 3rd quarter and nine months ended 31 December 2022. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Retirement of Mr. Jamshed Naval Cooper, Managing Director and Appointment of Mr. Joydeep Mukherjee as new Managing Director with effect from 01 April 2023. (As Per BSE Announcement Dated on 13/02/2023)
07-Oct-2022	17-Oct-2022	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve HeidelbergCement India Limited has informed the Exchange about Board Meeting to be held on 17-Oct-2022 to inter-alia consider and approve the unaudited financial results for the quarter and half year ended 30 September 2022
08-Jul-2022	18-Jul-2022	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 inter alia to consider and approve unaudited financial statements for the quarter ended 30 June 2022 HeidelbergCement India Limited has informed the Exchange that the Board of Directors at its meeting held today i.e., 18-Jul-2022 has approved the unaudited financial results for the quarter ended 30 June 2022. (As per BSE Announcement Dated on 18/07/2022)
11-May-2022	20-May-2022	Dividend	Dividend & Audited Results HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve HeidelbergCement India Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider audited financial results for quarter and financial year ended 31 March 2022 and recommendation of Dividend. HeidelbergCement India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has Recommended Dividend of Rs. 9 per Equity Share of Rs. 10 each (90%) for the financial year ended March 31, 2022, which is subject to declaration by the shareholders at the ensuing Annual General Meeting. Audited Financial Results for the quarter and financial year ended 31 March 2022 and Outcome of the Board Meeting held on 20 May 2022. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held today i.e., 20 May 2022 has approved the appointment of Mr. Vimal Jain (holding DIN- 09561918) as Whole-time Director of the Company for a term of three years from 10 June 2022 to 09 June 2025, in place of Mr. Sushil Kumar Tiwari as the current term of Mr. Tiwari as Whole-time Director of the Company will end on 09 June 2022. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors in its meeting held today i.e., 20 May 2022, approved the reappointment of M/s. S.N. Dhawan & Co. LLP., Chartered Accountants (Firm Registration No. 000050N/N500045) as the Statutory Auditors of the Company for a second term of five years commencing from the conclusion of 63rd Annual General Meeting until the conclusion of 68th Annual General Meeting of the Company i.e., for conducting the Statutory Audit from FY2022-23 to FY 2026-27, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.05.2022)
31-Jan-2022	08-Feb-2022	Quarterly Results	HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31 December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results for the quarter and nine months ended 31 December 2021 together with Limited Review Report of the Statutory Auditors thereon is enclosed. The above financial results have been duly approved by the Board of Directors at its meeting held today. A copy of the Press Release being issued by the Company is also enclosed. (As per BSE Announcement Dated on 08/02/2022)
08-Oct-2021	19-Oct-2021	Quarterly Results	Quarterly Results

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HeidelbergCement India Ltd

Board Meeting