Company Profile

HEIDELBERG CEMENT INDIA LTD.

NSE : HEIDELBERGBSE : 500292ISIN CODE : INE578A01017Industry : Cement & Construction MaterialsHouse : Heidelberg - MNC
BSE153.706.8 (+4.63 % )
PREV CLOSE (Rs.) 146.90
OPEN PRICE (Rs.) 149.65
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 21372
TODAY'S LOW / HIGH (Rs.)148.45 160.45
52 WK LOW / HIGH (Rs.)120 217.8
NSE154.15 7.45 (+5.08 % )
PREV CLOSE(Rs.) 146.70
OPEN PRICE (Rs.) 151.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 154.15 (250 )
VOLUME 481757
TODAY'S LOW / HIGH(Rs.) 148.00 160.90
52 WK LOW / HIGH (Rs.)122 217.75

Board Meetings

Source Date Board Meeting Date Details
31-Jan-2020 11-Feb-2020 Quarterly Results
15-Nov-2019 23-Nov-2019 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 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on 23 November 2019 inter alia, to consider declaration of interim dividend on the equity shares of the Company, if any, for FY 2019-20. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the Trading Window for dealing in Equity Shares of the Company by the Promoters and Persons Acting in Concert, Directors, Designated Persons and their Immediate Relatives shall remain closed with effect from 16 November 2019. The Trading Window will reopen two days after the intimation of outcome of the said Board Meeting to the stock exchanges.
15-Oct-2019 25-Oct-2019 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 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, 25 October 2019 inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2019. You are requested to take note of the same.
19-Jul-2019 30-Jul-2019 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 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 30 July 2019 inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter ended 30th June 2019. You are requested to take note of the same.
14-May-2019 24-May-2019 Final Dividend & Audited Results
31-Jan-2019 12-Feb-2019 Quarterly Results
15-Oct-2018 25-Oct-2018 HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Further to our letter dated 15th October 2018, vide which we had informed about the board meeting of the Company scheduled on 25th October 2018, we wish to inform that at the said meeting the board will inter alia also consider declaration of interim dividend on equity shares of the Company, if any, for the financial year 2018-19. The decision taken by the board in this regard will be communicated after the board meeting on 25th October 2018. This may be treated as an intimation under Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-Jul-2018 26-Jul-2018 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 26th July 2018 inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter ended 30th June 2018. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from 19th July 2018 to 28th July 2018 (both days inclusive).
14-May-2018 24-May-2018 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 24th May 2018 inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2018, and 2. Recommendation of dividend on the equity shares of the Company for FY 2017-18, if any, subject to approval of the shareholders in the ensuing Annual General Meeting. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from 17th May 2018 to 26th May 2018 (both days inclusive).
25-Jan-2018 08-Feb-2018 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 8th February 2018 inter alia, to consider and approve the Unaudited Financial Results for the 3rd quarter ended 31st December 2017. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from 1st February 2018 to 10th February 2018 (both days inclusive).