Board Meetings for HEIDELBERG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HEIDELBERG | HeidelbergCement India Limited | 24 Oct 2007 | Unaudited Financial Results | Inter alia, to consider and take on record Unaudited Financial Results for the 3rd quarter ended September 30, 2007. | - |
| HEIDELBERG | HeidelbergCement India Limited | 24 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| HEIDELBERG | HeidelbergCement India Limited | 19 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| HEIDELBERG | HeidelbergCement India Limited | 16 Feb 2007 | Audited Financial Results | To discuss, consider and approve the Audited Financial Results for the period ended 31st December, 2006 (9 months). | - |
| HEIDELBERG | HeidelbergCement India Limited | 12 Dec 2006 | Issue And Allotment of Preference Shares | Mysore Cements Ltd has informed the Exchange that "that a meeting of the Share Transfer and Shareholders / Investors Grievance Committee of the Company (which has been authorised by the Board at Directors for this purpose) will be held on 12.12.06 to consider further issue and allotment of 13,49,336 - Cumulative Redeemable Preference Shares of Rs.100/- each to redeem the existing 13,49,336 - 0.01% Cumulative Redeemable Preference Shares of Rs.100/- each subject to the approval of the Special Resolution u/s. 81(1A) of the Companies Act, 1956 by the shareholders through the postal ballot u/s. 192A of the Companies Act, 1956, the result of which are scheduled to be announced on 12.12.06 at 11.30 A.M at the Registered Office of the Company." | - |
| HEIDELBERG | HeidelbergCement India Limited | 19 Oct 2006 | Unaudited Financial Results | To take on record the unaudited results for the second quarter / half year ended September 30, 2006 of the accounting year commencing from April 01, 2006. | - |
| HEIDELBERG | HeidelbergCement India Limited | 23 Aug 2006 | Issue and allotment of shares | To consider the issue and allotment of additional Equity Shares as per the decisions of the members at the Extraordinary General Meeting held on August 16, 2006. | - |
| HEIDELBERG | HeidelbergCement India Limited | 28 Jul 2006 | Unaudited Results | To take on record the unaudited results for the first quarter ended June 30, 2006 of the accounting year commencing from April 01, 2006. | - |
| HEIDELBERG | HeidelbergCement India Limited | 18 Jul 2006 | Raising of resources | For exploring the option of raising resources to augment the long term finances of the Company by issue of Equity Shares including Equity Shares to IFCI Ltd. in part conversion of loan and interest. | - |
| HEIDELBERG | HeidelbergCement India Limited | 26 May 2006 | Audited Accounts and Dividend | 1) To consider audited accounts for the year ended March 31,2006 and the dividend, if any. 2) To take on record the results for the last quarter ended March 31,2006. | - |
| HEIDELBERG | HeidelbergCement India Limited | 28 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | To take on record the un-audited results for the third quarter ended December 31, 2005 of the accounting year commencing from April 01, 2005. | - |
| HEIDELBERG | HeidelbergCement India Limited | 29 Oct 2005 | Unaudited Results | To take on record the unaudited results for the second quarter / half year ended September 30, 2005 of the accounting year commencing from April 01, 2005. | - |
| HEIDELBERG | HeidelbergCement India Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| HEIDELBERG | HeidelbergCement India Limited | 22 Jun 2005 | Audited Results / Dividend | To consider the audited accounts for the year ended March 31, 2005 and the dividend, if any.The board would also take on record the audited results for the last quarter ended March 31,2005. | - |
| HEIDELBERG | HeidelbergCement India Limited | 22 Jun 2005 | Audited Accounts/Dividend/Others | To consider the audited accounts for the year ended March 31, 2005 and the dividend, if any,along with the audited results for the last quarter ended March 31,2005. The Board will also consider raising of additional funds for the business of the Company by way of issue of Equity Shares and / or other instruments as may be appropriate. (Purpose Revised) | - |