| 28-May-2024 | D | Recommendation of Dividend @ Rs. 8 per equity share subject to declaration by the shareholders at the ensuing AGM. | 17-Sep-2024 | |
| 29-May-2023 | D | 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. | 20-Sep-2023 | |
| 20-May-2022 | D | 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. | 30-Aug-2022 | |
| 28-May-2021 | D | Board approved Recommended Dividend of Rs. 8/- per Equity Share of Rs. 10 each (80%) for the financial year ended 31st March 2021, which is subject to declaration by the shareholders at the ensuing Annual General Meeting.
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 with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the 62nd Annual General Meeting (AGM) of the Company will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on 27th September 2021 at 11.00 A.M. and record date for eligibility to attend AGM and receive Dividend for FY2020-21 is 20th September 2021.
Copies of the published newspaper advertisements are enclosed. Please take the same on record.
(As Per BSE Announcement dated on 28.08.2021) | 17-Sep-2021 | |
| 28-May-2020 | D | Audited Financial Results for the quarter and financial year ended 31st March 2020 and Outcome of the Board Meeting held on 28th May 2020. | 10-Sep-2020 | |
| 23-Nov-2019 | D | 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 of Rs. 1.50 (One Rupee Fifty Paisa only) per Equity Share of Rs. 10 each (15%) for FY2019-20.
The Record Date for determining the names of shareholders entitled to receive the interim dividend is Friday, 6th December 2019 and the said dividend will be paid within thirty days from the date of declaration. | 05-Dec-2019 | |
| 24-May-2019 | D | 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:
Recommended Final Dividend of Rs. 3 (30%) per Equity Share of Rs. 10 for the financial year ended 31st March 2019, which is subject to the declaration by the shareholders at the ensuing Annual General Meeting. | 11-Sep-2019 | |
| 25-Oct-2018 | D | The Board of Directors of the Company at its meeting held today, which commenced at 12.45 P.M. and concluded at 3:05 P.M., has inter alia:
Declared Interim Dividend of Re. 1 (Rupee One only) per Equity Share of Rs. 10 each for FY2018-19. | 05-Nov-2018 | |
| 24-May-2018 | D | The Board has recommended a Dividend of Rs. 2.50 (25%) per Equity Share of Rs. 10 for the financial year ended 31st March 2018, subject to the approval of shareholders at the ensuing Annual General Meeting. | 12-Sep-2018 | |
| 25-May-2017 | D | HeidelbergCement India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a Dividend of Rs. 2 (Rupees two only) per Equity Share of Rs. 10 for the financial year ended March 31, 2017, subject to the approval of shareholders at the ensuing Annual General Meeting. | 14-Sep-2017 | |
| 21-Oct-2024 | BC | 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 | 28-Oct-2024 | |
| 29-May-2024 | BC | Date of AGM: The Company will hold its 65th Annual General Meeting for the financial year ended 31 March 2024 on 25 September 2024
Audited Financial Results
Gist of the proceedings of the 65th | 25-Sep-2024 | |
| 29-May-2024 | BC | Rs.8.0000 per share(80%)Final Dividend & A.G.M. | 18-Sep-2024 | |
| 28-Jun-2024 | BC | 80% Dividend | 17-Sep-2024 | |
| 17-Jul-2024 | BC | 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 | 31-Jul-2024 | |
Announcement Date28-May-2024
Ex Dividend Date17-Sep-2024
Dividend(%)80
Announcement Date29-May-2023
Ex Dividend Date20-Sep-2023
Dividend(%)70
Announcement Date20-May-2022
Ex Dividend Date30-Aug-2022
Dividend(%)90
Announcement Date28-May-2021
Ex Dividend Date17-Sep-2021
Dividend(%)80
Announcement Date28-May-2020
Ex Dividend Date10-Sep-2020
Dividend(%)60
Announcement Date23-Nov-2019
Ex Dividend Date05-Dec-2019
Dividend(%)15
Announcement Date24-May-2019
Ex Dividend Date11-Sep-2019
Dividend(%)30
Announcement Date25-Oct-2018
Ex Dividend Date05-Nov-2018
Dividend(%)10
Announcement Date24-May-2018
Ex Dividend Date12-Sep-2018
Dividend(%)25
Announcement Date25-May-2017
Ex Dividend Date14-Sep-2017
Dividend(%)20
No Bonus has been declared by HEIDELBERG
No Split has been declared by HEIDELBERG
RightsNo Rights has been declared by HEIDELBERG
Book Closure
| 28-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 |
| 25-Sep-2024 | - | Date of AGM: The Company will hold its 65th Annual General Meeting for the financial year ended 31 March 2024 on 25 September 2024
Audited Financial Results
Gist of the proceedings of the 65th |
| 18-Sep-2024 | - | Rs.8.0000 per share(80%)Final Dividend & A.G.M. |
| 17-Sep-2024 | 01 Jan'1900 | 80% Dividend |
| 31-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 |