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| Exchange Received Time 28/08/2017 21:00:08 Exchange Disseminated Time 28/08/2017 21:00:15 Time Taken 00:00:07 | 1. This is to inform you that the 58th AGM of the members of HeidelbergCement India Limited is scheduled to be held on Friday, 22nd September 2017 at 9.30 A.M. at Auditorium in Apparel House Buliding, Sector 44, Institutional Area, Gurugram, Haryana. The Notice containing the businesses to be transacted at the said meeting is attached.
2. The Register of Members and Share Transfer Books of the Company shall remain closed from 16th September 2017 to 22nd September 2017 (both days inclusive) for the purpose of AGM and determining the names of members eligible to receive dividend.
3.E-voting: In compliance with the provisions of Section 108 of the Companies Act, 2013 and the Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is providing to its members facility to exercise their right to vote on resolutions proposed to be considered at the said 58th AGM by electronic means ('E-voting'). |
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