HeidelbergCement India
BSE: 500292|NSE: HEIDELBERG|ISIN: INE578A01017|SECTOR: Cement - Major
LIVE
BSE
Feb 13, 17:00
37.50
-1.85 (-4.7%)VOLUME 268,584
LIVE
NSE
Feb 13, 17:00
37.50
-1.85 (-4.7%) VOLUME 378,659
AGM/EGM Summary
The last AGM of HeidelbergCement India was held on June 10, 2011. The book closure was from June 6, 2011 to June 10, 2011.
AGM/EGM (HeidelbergCement India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-05-2011 | AGM | 10-06-2011 | 06-06-2011 | 10-06-2011 | - |
| 29-03-2010 | AGM | 11-05-2010 | 07-05-2010 | 11-05-2010 | - |
| 11-05-2009 | AGM | 29-05-2009 | 26-05-2009 | 29-05-2009 | - |
| 25-02-2009 | EGM | 19-03-2009 | - | - | To increase the Authorised Share Capital of the Co. from Rs 271,00,00,000 divided into 50,00,000 Preference Shares of Rs 100 each & 22,10,00,000 equity shares of Rs 10 each to Rs 336,00,00,000 divided into 50,00,000 Preference Shares of Rs 100 each. |
| 30-04-2008 | AGM | 24-06-2008 | 20-06-2008 | 24-06-2008 | - |
| 20-02-2007 | AGM | 14-06-2007 | 01-06-2007 | 14-06-2007 | - |
| 25-07-2006 | EGM | 16-08-2006 | - | - | Increase in the Authorized Share Capital of the Company. |
| 30-05-2006 | AGM | 11-09-2006 | 01-09-2006 | 11-09-2006 | - |
| 23-06-2005 | AGM | 21-09-2005 | 16-09-2005 | 29-09-2005 | - |
| 24-02-2005 | EGM | 23-03-2005 | - | - | To Approve : Issue on preferential basis of upto 80,00,000 Equity Shares of Rs 10/- each to ICICI Bank Ltd. |
| 01-11-2004 | EGM | 21-12-2004 | - | - | To approve issue of Equity and Preference Shares in lieu of outstanding funded interest as on 31/03/2004 and also the subsequent interest due to IDBI. |
| 29-06-2004 | AGM | 29-09-2004 | 01-09-2004 | 17-09-2004 | - |
| 31-03-2004 | EGM | 27-04-2004 | - | - | Issue of Cumulative Redeemable Preference Shares to ICICI Bank Ltd. |
| 30-06-2003 | AGM | 29-09-2003 | 16-09-2003 | 29-09-2003 | Nil Dividend |
| 03-07-2001 | AGM | 29-09-2001 | 16-09-2001 | 29-09-2001 | - |
| 05-07-2000 | AGM | 30-09-2000 | 16-09-2000 | 30-09-2000 | - |
| 01-09-1999 | AGM | - | 01-12-1999 | 15-12-1999 | AGM & Nil Dividend |
| 27-08-1998 | AGM | - | 01-12-1998 | 15-12-1998 | Nil Dividend |
| 02-07-1997 | AGM | - | 16-09-1997 | 29-09-1997 | - |
Source : Dion Global Solutions Limited
Quick Links for HeidelbergCement India
|
Related Searches
HeidelbergCement India Stock Price, HeidelbergCemen Stock Quote, HeidelbergCemen Results , HeidelbergCemen News ..
More »
Follow moneycontrol.com
Explore Moneycontrol
Mutual Funds
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
News |
Markets |
IPO |
Technicals |
Mutual Fund |
Commodities |
Best Portfolio Manager |
Bse Sensex |
Bombay Stock Exchange |
Share Market Live |
Recession 2011 |
Commodities Price |
Silver Price/Rate in India |
Gold Price/Rate in India |
Crude Oil |
USD to INR |
National Stock Exchange |
Bank Fixed Deposits |
Company Fixed Deposits |
Small Savings Schemes |
Property rates in India |
| Budget:2008, 2009, 2010, 2011, 2012 |
Intuit Money Manager |
RBI Credit Policy | Union Budget
| Economic Survey
| Railway Budget
| Financial Glossary
|
Message Board |
Moneybhai |
Connect.in.com |
Business Yellow Pages |
India's Premiere Technology Guide |
Bigg Boss Season 5
| History India | Davos
| Singapore Telecommunications | DLF | Excise duty | Sun Pharma | Mahindra Satyam | Reliance Power | State Bank of India | BSE Sensex | Pranab Mukherjee | Tamil Nadu
| Budget:2008, 2009, 2010, 2011, 2012 |
Intuit Money Manager |
RBI Credit Policy | Union Budget
| Economic Survey
| Railway Budget
| Financial Glossary
|
Message Board |
Moneybhai |
Connect.in.com |
Business Yellow Pages |
India's Premiere Technology Guide |
Bigg Boss Season 5
| History India | Davos
| Singapore Telecommunications | DLF | Excise duty | Sun Pharma | Mahindra Satyam | Reliance Power | State Bank of India | BSE Sensex | Pranab Mukherjee | Tamil Nadu
Site Map | About Us | Contact Us | Advertise | Bookmark | Disclaimer | Privacy Statement | Terms of Use | Careers
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.