Board Meetings for HEIDELBERG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HEIDELBERG | HeidelbergCement India Limited | 25 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| HEIDELBERG | HeidelbergCement India Limited | 26 Jul 2018 | Financial Results | 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). | |
| HEIDELBERG | HeidelbergCement India Limited | 24 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| HEIDELBERG | HeidelbergCement India Limited | 08 Feb 2018 | Results | inter alia, to consider and approve the Unaudited Financial Results for the 3rd quarter ended December 31, 2017. | |
| HEIDELBERG | HeidelbergCement India Limited | 27 Oct 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the 2nd quarter ended September 30, 2017. | |
| HEIDELBERG | HeidelbergCement India Limited | 28 Jul 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2017. | |
| HEIDELBERG | HeidelbergCement India Limited | 25 May 2017 | Results/Dividend | inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended March 31 2017, and 2. Recommendation of dividend on the equity shares of the Company for FY 2016-17, 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 May 18, 2017 to May 27,2017 (both days inclusive). | |
| HEIDELBERG | HeidelbergCement India Limited | 09 Feb 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results for the 3rd quarter ended December 31, 2016. | |
| HEIDELBERG | HeidelbergCement India Limited | 14 Nov 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results for the 2nd quarter ended September 30, 2016. 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 November 07, 2016 to November 16, 2016 (both days inclusive). | |
| HEIDELBERG | HeidelbergCement India Limited | 21 Jul 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2016. 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 July 14, 2016 to July 23, 2016 (both days inclusive). | |
| HEIDELBERG | HeidelbergCement India Limited | 24 May 2016 | Results | Inter alia, to consider and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2016. | |
| HEIDELBERG | HeidelbergCement India Limited | 04 Feb 2016 | Results | inter alia, to consider and take on record the Unaudited Financial Results for the 3rd quarter ended 31st December 2015. | |
| HEIDELBERG | HeidelbergCement India Limited | 29 Oct 2015 | Results | inter alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter ended September 30, 2015. | |
| HEIDELBERG | HeidelbergCement India Limited | 22 Jul 2015 | Results | Inter alia, to consider and take on record the Unaudited Financial Results for the 1st quarter ended June 30, 2015. | |
| HEIDELBERG | HeidelbergCement India Limited | 25 May 2015 | Results | Inter alia, to consider and take on record the Audited Financial Results for the quarter and period ended March 31, 2015 (fifteen months). |