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S&P
BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
500292
Company
HEIDELBERGCEMENT INDIA LTD.
Exchange Received Time
15/11/2019 18:49:42
Exchange Disseminated Time
15/11/2019 18:49:47
Time Taken
00:00:05
Board Meeting Intimation for Intimation Under Regulation 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
11/15/2019 6:49:43 PM
HEIDELBERGCEMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on 23 November 2019 inter alia, to consider declaration of interim dividend on the equity shares of the Company, if any, for FY 2019-20.
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 Equity Shares of the Company by the Promoters and Persons Acting in Concert, Directors, Designated Persons and their Immediate Relatives shall remain closed with effect from 16 November 2019.
The Trading Window will reopen two days after the intimation of outcome of the said Board Meeting to the stock exchanges.
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