BSECompany UpdateESG9 Oct 2026
HeidelbergCement India Ltd
CRISIL ESG Ratings & Analytics Limited has assigned an ESG Rating of "60" to the Company.
HeidelbergCement India Ltd has been assigned an ESG Rating of '60' by CRISIL ESG Ratings & Analytics Limited, a SEBI registered ESG Rating Provider, based on data available in public domain.
BSECompany Update9 Oct 2026
HeidelbergCement India Ltd
Certificate under Reg 74(5) of SEBI DP Regulations for the quarter ended 30 September 2026
HeidelbergCement India Ltd has received a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30 September 2026.
BSECompany Update30 Sept 2026
HeidelbergCement India Ltd
Monthly reporting regarding request for re-lodgement of transfer request of physical form
HeidelbergCement India Ltd has reported that no transfer requests of physical form were received in August 2026, as per the special window for re-lodgement of transfer requests.
BSEAGM/EGMResults28 Sept 2026
HeidelbergCement India Ltd
Scrutinizer''s Report of 67th AGM
HeidelbergCement India Ltd has announced the voting results of its 67th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company declared a dividend of INR 7 per equity share for the financial year 2025-2026.
BSEInsider Trading / SAST25 Sept 2026
HeidelbergCement India Ltd
Closure of Trading Window
HeidelbergCement India Ltd has announced the closure of its trading window for dealing in equity shares, effective from 01 October 2026, in accordance with SEBI regulations and the company's code of conduct. The trading window will reopen two days after the declaration of unaudited financial results for the 2nd quarter ended 30 September 2026.
BSEAGM/EGMResults24 Sept 2026
HeidelbergCement India Ltd
Gist of Proceedings of the 67th AGM of HeidelbergCement India Limited.
HeidelbergCement India Ltd held its 67th Annual General Meeting on 24 September 2026, through video conferencing. The meeting approved the audited financial statements for FY 2025-26, declared a dividend of Rs. 7 per equity share, and reappointed certain directors and officials. The company also provided remote e-voting facility to its members.
BSECompany UpdateOrder Win13 Sept 2026
HeidelbergCement India Ltd
Disclosure under Regulation 30 of SEBI LODR 2015
HeidelbergCement India Ltd has entered into a 50-year Mine Development and Production Agreement with the Department of Mineral Resources, Government of Madhya Pradesh, for the Sukha-Satpara Limestone Block.
BSECompany Update3 Sept 2026
HeidelbergCement India Ltd
Newspaper Publication
HeidelbergCement India Ltd has published a notice advertisement regarding its 67th Annual General Meeting scheduled to be held on 24 September 2026.
BSEOthersResults2 Sept 2026
HeidelbergCement India Ltd
Annual Report
HeidelbergCement India Ltd has submitted its Annual Report for FY 2025-26, containing the Notice of 67th Annual General Meeting to be held on 24 September 2026.
BSEOthersESG2 Sept 2026
HeidelbergCement India Ltd
Please find attached BRSR
HeidelbergCement India Ltd submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECorp. ActionDividend2 Sept 2026
HeidelbergCement India Ltd
Record Date for Final Dividend
HeidelbergCement India Ltd has announced the record date for its final dividend of Rs.7 per equity share for the financial year 2025-26, to be paid within 30 days of the 67th Annual General Meeting on September 24, 2026.
BSEAGM/EGM2 Sept 2026
HeidelbergCement India Ltd
Notice of AGM dated 24.09.2026
HeidelbergCement India Ltd has announced the 67th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has fixed September 17, 2026, as the cut-off date for determining members entitled to attend the AGM and September 11, 2026, as the record date for dividend entitlement. The company will also provide an e-voting facility for its members to exercise their right to vote on resolutions proposed to be considered at the AGM.
BSECompany Update31 Aug 2026
HeidelbergCement India Ltd
Monthly reporting regarding request for re-lodgement of transfer request of physical form
HeidelbergCement India Ltd has reported that no transfer requests of physical form were received in July 2026, as per the special window for re-lodgement of transfer requests.
BSECompany Update27 Aug 2026
HeidelbergCement India Ltd
Pre-AGM Notice Newspaper Publication
HeidelbergCement India Ltd has published a pre-AGM notice in newspapers, informing shareholders about the 67th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing.
BSECompany Update31 Jul 2026
HeidelbergCement India Ltd
Monthly reporting regarding request for re-lodgement of transfer request of physical form
HeidelbergCement India Ltd reports that no transfer requests were received in June 2026, as per SEBI's special window for re-lodgement of transfer requests of physical form. The company's registrar and share transfer agent confirmed this.
BSECompany UpdateResults30 Jul 2026
HeidelbergCement India Ltd
Newspaper Announcements
HeidelbergCement India Ltd published unaudited financial results for the first quarter ended 30 June 2026 in newspapers pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults29 Jul 2026
HeidelbergCement India Ltd
We submit the outcome of Board Meeting held on 29 July 2026, inter alia to consider and approve the unaudited financial results for the quarter ended 30 June 2026
HeidelbergCement India Ltd has announced its unaudited financial results for the quarter ended 30 June 2026, and has also re-appointed Ms. Jyoti Narang as an Independent Director for a second term.
BSEBoard MeetingResults29 Jul 2026
HeidelbergCement India Ltd
HeidelbergCement India Limited submits its outcome of Board Meeting held on 29 July 2026 to inter alia consider and approve the unaudited financial results for the quarter ended 30 June 2026
HeidelbergCement India Ltd has announced its unaudited financial results for the quarter ended 30 June 2026, which were approved by the Board of Directors. The company has also re-appointed Ms. Jyoti Narang as an Independent Director for a second term of five consecutive years.
BSEBoard MeetingResults23 Jul 2026
HeidelbergCement India Ltd
Heidelbergcement India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve unaudited financial ....
HeidelbergCement India Ltd has scheduled a Board Meeting on 29/07/2026 to consider and approve unaudited financial results for the quarter ended 30 June 2026.