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HeidelbergCement India Ltd.

BSE Live

Dec 13, 16:00
175.75 0.70 (0.40%)
Volume
AVERAGE VOLUME
5-Day
13,213
10-Day
13,169
30-Day
17,565
10,547
  • Prev. Close

    175.05

  • Open Price

    176.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 13, 15:59
175.75 0.80 (0.46%)
Volume
AVERAGE VOLUME
5-Day
305,466
10-Day
287,089
30-Day
281,162
239,899
  • Prev. Close

    174.95

  • Open Price

    176.90

  • Bid Price (Qty.)

    175.75 (608)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of HeidelbergCement India was held on September 19, 2019.

AGM/EGM (HeidelbergCement India)

Announcement Date Purpose Date Book Closure Remark
From To
22-08-2019 AGM 19-09-2019 - - -
24-08-2018 AGM 21-09-2018 15-09-2018 21-09-2018 -
31-08-2017 AGM 22-09-2017 16-09-2017 22-09-2017 -
22-08-2016 AGM 21-09-2016 15-09-2016 21-09-2016 -
10-07-2015 AGM 07-08-2015 01-08-2015 07-08-2015 -
27-05-2014 AGM 19-06-2014 14-06-2014 19-06-2014 -
27-12-2013 POM 31-01-2014 - - -
14-10-2013 POM 19-11-2013 - - -
26-04-2013 AGM 16-05-2013 11-05-2013 16-05-2013 -
28-03-2012 AGM 25-04-2012 17-04-2012 25-04-2012 -
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