Corporate Announcement
Security Code : 500292    Company : HEIDELBERG    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
HeidelbergCement India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2016, inter alia, to consider and take on record the Unaudited Financial Results for the 3rd quarter ended December 31, 2015.

Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, further note that the “Trading Window” for dealing in the Equity Shares of the Company shall remain closed from January 28, 2016 to February 06, 2016 (both days inclusive).
 

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