AGM

The Board at its meeting held today has decided to recommend dividend of Rs. 7 per Equity Share of Rs. 10 each (70%) for the financial year ended 31 March 2025, which is subject to declaration by the shareholders at the ensuing Annual General Meeting

AGM

Recommendation of Dividend @ Rs. 8 per equity share subject to declaration by the shareholders at the ensuing AGM.

AGM

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.

AGM

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.

AGM

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)