Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March 2017 And Outcome Of The Board Meeting Held On 25Th May 2017.

• Security Code: 500292
• Company: HEIDELBERG

The Board of Directors at its meeting held today, which commenced at 2.00 P.M. and concluded at 4.40 P.M., has inter alia: 1. Approved the Audited Financial Results for the quarter and financial year ended 31st March 2017. 2. Recommended a Dividend of Rs. 2 (Rupees two only) per Equity Share of Rs. 10 for the financial year ended 31st March 2017, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the re-appointment of Mr. Jamshed Naval Cooper as Managing Director of HeidelbergCement India Limited for a further period of three years from 1st July 2017 to 30th June 2020, subject to the approval of shareholders at the ensuing Annual General Meeting. 4. Approved the re-appointment of Mr. Sushil Kumar Tiwari as Wholetime Director of HeidelbergCement India Limited for a further period of two years from 10th June 2017 to 9th June 2019, subject to the approval of shareholders at the ensuing Annual General Meeting.