| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| 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 This is to inform that the Board of Directors of HeidelbergCement India Limited (the Company) at its meeting held today i.e., 30 January 2025, which commenced at 12:00 P.M. and concluded at 01:55 P.M., has inter alia approved the Unaudited Financial Results for the 3rd quarter and nine months ended 31 December 2024. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| 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) | ||
| Board Meeting | 31 Jul 2024 | 17 Jul 2024 |
| 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) | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| 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) | ||
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