Corporate Announcement
Security Code : 500292    Company : HEIDELBERG    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     07/07/2016 16:47:19
HeidelbergCement India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2016.

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, the “Trading Window" for dealing in the Equity Shares of the Company shall remain closed from July 14, 2016 to July 23, 2016 (both days inclusive).
 

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