Board to consider Dividend

| Updated on: May 17, 2017

HeidelbergCement India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2017, inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended March 31, 2017, and 2. Recommendation of dividend on the equity shares of the Company for FY 2016-17, if any, subject to approval of the shareholders in the ensuing Annual General Meeting. Further, in accordance with the SEBI {Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the “Trading Window" for dealing in the Equity Shares of the Company shall remain closed from May 18, 2017 to May 27, 2017 (both days inclusive).

Pdf Link: Board to consider Dividend

Source : BSE - www.bseindia.com

Published on February 02, 2018

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