NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Oct 2026
HeidelbergCement India Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
HeidelbergCement India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialization during the quarter ended 30 September 2026.
NSEGeneral Updates30 Sept 2026
HeidelbergCement India Limited
General Updates
HeidelbergCement India Limited has informed the Exchange about the request for re-lodgement of transfer request of physical form, with no requests received during the month of August 2026.
NSEShareholders meetingResults28 Sept 2026
HeidelbergCement India Limited
Shareholders meeting
HeidelbergCement India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results. All resolutions set out in the Notice convening the 67th Annual General Meeting have been passed with requisite majority.
NSETrading Window25 Sept 2026
HeidelbergCement India Limited
Trading Window
HeidelbergCement India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in Equity Shares of the Company will remain closed from 01 October 2026 and will reopen two days after the declaration of Unaudited Financial Results for the 2nd quarter ended 30 September 2026.
NSEShareholders meetingResults24 Sept 2026
HeidelbergCement India Limited
Shareholders meeting
HeidelbergCement India Limited has informed the Exchange about Shareholders meeting, where the 67th Annual General Meeting was held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting approved the Audited Financial Statements, reappointment of Mr. Vimal Kumar Choudhary, and reappointment of Ms. Jyoti Narang as an Independent Director. The meeting also declared a dividend of Rs. 7 per Equity Share.
NSEGeneral UpdatesRegulatory13 Sept 2026
HeidelbergCement India Limited
General Updates
HeidelbergCement India Limited has informed the Exchange about Disclosure under Regulation 30 of SEBI LODR regarding a Mine Development and Production Agreement (MDPA) with the Department of Mineral Resources, Government of Madhya Pradesh, for a period of 50 years.
NSECopy of Newspaper Publication3 Sept 2026
HeidelbergCement India Limited
Copy of Newspaper Publication
HeidelbergCement India Limited has informed the Exchange about Copy of Newspaper Publication regarding Annual General Meeting for FY 2025-26.
NSEGeneral UpdatesESG2 Sept 2026
HeidelbergCement India Limited
General Updates
HeidelbergCement India Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as required by SEBI regulations.
NSERecord DateDividend2 Sept 2026
HeidelbergCement India Limited
Record Date
HeidelbergCement India Limited has announced the Record Date for Dividend entitlement as 11-Sep-2026 and the 67th Annual General Meeting (AGM) on 24-Sep-2026.
NSEShareholders meetingshareholders_meeting2 Sept 2026
HeidelbergCement India Limited
Shareholders meeting
HeidelbergCement India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026, with details on AGM, record date, dividend entitlement, and e-voting.
NSEUpdates31 Aug 2026
HeidelbergCement India Limited
Updates
HeidelbergCement India Limited has informed the Exchange regarding 'Monthly Reporting regarding request for re-lodgement of transfer request of physical form'. No requests were received during the month of July 2026.
NSECopy of Newspaper Publication27 Aug 2026
HeidelbergCement India Limited
Copy of Newspaper Publication
HeidelbergCement India Limited has informed the Exchange about publishing a Notice advertisement in Business Standard and Business Standard, Hindi (Delhi edition) regarding the 67th Annual General Meeting (AGM) to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on 24 September 2026.
NSEUpdates31 Jul 2026
HeidelbergCement India Limited
Updates
HeidelbergCement India Limited has informed the Exchange regarding 'Monthly Reporting regarding request for re-lodgement of transfer request of physical form'. No transfer requests were received in June 2026.
NSECopy of Newspaper PublicationResults30 Jul 2026
HeidelbergCement India Limited
Copy of Newspaper Publication
HeidelbergCement India Limited has published unaudited financial results for the first quarter ended 30 June 2026, and Aditya Birla Capital Limited has announced its 43rd Annual General Meeting and unaudited financial results for the quarter ended 30 June 2026.
NSEOutcome of Board MeetingResults29 Jul 2026
HeidelbergCement India Limited
Outcome of Board Meeting
HeidelbergCement India Limited has submitted its unaudited financial results for the first quarter ended June 30, 2026, and approved the re-appointment of Ms. Jyoti Narang as an Independent Director for a second term.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Jul 2026
HeidelbergCement India Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
HeidelbergCement India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.
NSEGeneral UpdatesResults30 Jun 2026
HeidelbergCement India Limited
General Updates
HeidelbergCement India Limited has informed the Exchange about Monthly Reporting regarding request for re-lodgement of transfer request of physical form, with no requests received during the month of May 2026.
NSECopy of Newspaper Publication29 Jun 2026
HeidelbergCement India Limited
Copy of Newspaper Publication
HeidelbergCement India Limited has informed the Exchange about a special window for re-lodgement of Transfer Requests of Physical Shares, as per SEBI (LODR) Regulations, 2015.
NSETrading Window25 Jun 2026
HeidelbergCement India Limited
Trading Window
HeidelbergCement India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will reopen two days after the declaration of Unaudited Financial Results for the 1st quarter ended 30 June 2026.
NSECopy of Newspaper Publication24 Jun 2026
HeidelbergCement India Limited
Copy of Newspaper Publication
HeidelbergCement India Limited has informed the Exchange about a copy of newspaper publication regarding a reminder letter to shareholders who have not claimed their dividends for seven or more consecutive years.