HeidelbergCement India share news, announcements and annual reports
NSE: HEIDELBERGBSE: 500292Cement & Cement ProductsSmall Cap
HeidelbergCement India Limited · Formerly Mysore Cements · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jun 1960 on BSE, Mar 1995 on NSE
Last close ₹120.97down ₹2.97 (2.40%)BSE ₹120.75
Share price at the NSE close on 30 Oct 2026. Previous close ₹123.94.
30 Oct: open ₹123.00, high ₹123.31, low ₹118.99
52-week range of traded prices to 30 Oct 2026
₹114.03Low, 29 Oct 2026₹202.18High, 30 Oct 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,741 Cr909th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 25.35
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.17
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 5.79%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 8.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 11.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,10,16447.3% delivered
HeidelbergCement India share news and announcements
561 announcements, routine notices left out, newest first. Page 11 of 12.
Apr 2010
15 Apr · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 1st quarter ended March 31, 2010.1 Apr · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the Company is seeking the consent of its members through Postal Ballot in respect of the following matters: (a) Borrowings funds in excess of the limit prescribed under section 293(1) (d) of the Companies Act, 1956. (b) Creation of charge / mortgage on the movable and immovable properties of the Company, in terms of section 293(1)(a) of the Companies Act, 1956 for securing the loans obtained from lenders. (c) Shifting of Registered Office from State of Karnataka to State of Haryana, subject to the confirmation of the Special Resolution by Hon'ble Company Law Board. A copy of the Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2010
29 Mar · Meeting
Company has fixed Book Closure from May 07, 2010 to May 11, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on May 11, 2010.
Feb 2010
24 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2010, inter alia, have recommended dividend @ 9% per annum on the 13,49,336 9% Cumulative Redeemable Preference Shares of Rs. 100 each from the date of allotment of the said preference shares i.e, December 12, 2006 till the financial year ended December 31, 2009 aggregating to Rs. 370.97 lacs, subject to the approval of the shareholders at the forthcoming Annual General Meeting. Further, the Company has informed that, the Company could not pay any dividend on the said preference shares till the financial year ended December 31, 2008 due to the brought forward business losses of the earlier financial years.24 Feb · Business
Media release dated February 24, 2010, titled "HeidelbergCement India Ltd. announces financial results for the year ended December 31, 2009". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Feb · Board meeting
Inter alia , to consider and take on record the Audited Financial Results for the financial year ended December 31, 2009 ( twelve months) and also to recommend dividend, if any, on 9% Cumulative Redeemable Preference Shares.5 Feb · Updates
Mr. Anil Sharma who has been working with the Company as Vice President (Finance & Accounts) has been elevated to the position of Chief Financial Officer of the Company w.e.f. 1st January 2010
Jan 2010
13 Jan · Results
The Company will be publishing the Audited Financial Results for the financial year ended 31st December 2009 (twelve months) before 31st March 2010, instead of publishing the unaudited financial results for the last quarter ended 31st December 2009 within one month of the close of the quarter.
Nov 2009
4 Nov · Updates
Board of Directors at its meeting held on October 29, 2009 has inter alia approved the setting up of expansion project at its plants at Damoh (Madhya Pradesh) and at Jhansi (Uttar Pradesh) to increase cement production capacity from existing from 1.8 MTPA to 4.7 MTPA.
Oct 2009
14 Oct · Board meeting
Inter alia, to consider and take on record Unaudited Financial Results for the 3rd quarter ended September 30, 2009.
Sep 2009
14 Sep · Delisting of shares
Company had applied to Bangalore Stock Exchange Limited for getting its equity shares delisted from the said stock exchange. Bangalore Stock Exchange Limited has vide letter no. 03/2009/279 dated September 7, 2009 informed that the exchange has delisted the equity shares of the Company w.e.f. September 7, 2009. Further the company has informed the Exchange that 22,66,13,116 fully paid equity shares of Rs. 10 each issued by HeidelbergCement India Limited shall continue to be listed at Bombay Stock Exchange Limited and National Stock Exchange of India Limited.
Jul 2009
20 Jul · Board meeting
Inter alia, to consider and take on record Unaudited Financial Results for the 2nd quarter ended June 30, 2009.
Jun 2009
29 Jun · Meeting
Minutes of the proceedings of the Annual General Meeting of the members of the Company held on May 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
28 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 May · Meeting
Company has announced the book closure from May 26, 2009 to May 29, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on May 29, 2009.5 May · Name Change/Symbol Change
Members of the Exchange are hereby informed that the name of Mysore Cements Ltd shall be changed to HeidelbergCement India Limited and the trading symbol of the Company be changed from MYSORECEM to HEIDELBERG w.e.f. May 15, 2009.
Apr 2009
20 Apr · Board meeting
Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”20 Apr · Change of name of the Company
Name of the Company has been changed from "Mysore Cements Limited" to "HeidelbergCement India Limited" w.e.f. 16th April 2009, consequent to the issue of the fresh certificate of incorporation by the Registrar of Companies, Karnataka (ROC). Further, the Company has informed the Exchange that change of name of the Company was part of the Scheme of Amalgamation of Indorama Cement Limited and HeidelbergCement India Private Limited into and with Mysore Cements Ltd., which was sanctioned by the Hon'ble High Courts of Bombay, Punjab & Haryana and Karnataka. The said Scheme became effective from 13th February 2009, however the new name "HeidelbergCement India Limited" is effective from 16th April 2009 i.e, the date of issue of fresh certificate of incorporation by ROC.15 Apr · Meeting
Minutes of the proceedings of the Extra-ordinary General meeting of the members of the Company held on March 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2009
27 Mar · Allotment of shares
Pursuant to the Scheme of Amalgamation of Indorama Cement Limited (IRCL) and HeidelbergCement India Pvt. Ltd. ( HIPL) into and with Mysore Cements Limited sanctioned by the Hon'ble High Courts of Bombay, Punjab & Haryana and Karnataka, the Company has allotted 6,86,03,351 fully paid equity shares of Rs.10/- each to the shareholders of erstwhile IRCL and HIPL on March 27, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Mar · Board meeting
Interalia, to consider and take on record the Audited Financial Results for the financial year ended December 31, 2008.
Feb 2009
24 Feb · Meeting
Notice of the Extra-ordinary General Meeting of the Members of the Company to be held on March 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Feb · Business
Scheme of Amalgamation of Indorama Cement Limited (ICL) and HeidelbergCement India Pvt. Ltd. (HIPL) into and with Mysore Cements Limited under Sections 391-394 of the Companies Act, 1956 (Scheme) was sanctioned by the Hon'ble Bombay High Court on September 05, 2008, by the Hon'ble High court of Punjab & Haryana on November 14, 2008 and by the Hon'ble High Court of Karnataka vide its order dated January 09, 2009. Upon filing of the last of the orders of the High Courts, with the relevant Registrar of Companies, the Scheme has become effective on February 13, 2009. The Board of Directors at its Meeting held on February 16, 2009 noted that the Scheme of Amalgamation has become effective.10 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
15 Jan · Results
Company will be publishing the Audited Financial Results for the financial year ended December 31, 2008 (twelve months) before March 31, 2009, instead of publishing the unaudited financial results for the last quarter ended December 31, 2008 within one month of the close of the quarter.
Oct 2008
3 Oct · Board meeting
Inter-alia, to consider and take on record Unaudited Financial Results for the 3rd quarter ended September 30, 2008.1 Oct · Updates
The company has sold 1,03,382 Certified Emission Reductions (CERs), that were issued by CDM Executive Board under the United Nations Framework Convention on Climate Change (UNFCCC), on September 30, 2008.
Aug 2008
13 Aug · Minutes of meeting
Minutes of the Court convened meeting of the equity shareholders of the Company held on August 06, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
24 Jul · Management
Board of Directors at its meeting held on July 24, 2008, the Board has accepted the resignation of Mr. Sidharth Birla from the position of Director of the Company, consequent to the termination of the Shareholders' Agreement dated July 18, 2006, entered into between Indian JV partners represented by Birla Eastern Ltd. and HeidelbergCement group of Germany represented by Cementrum I B V.15 Jul · Notice of Meeting
By an order made on the June 26, 2008 the Hon'ble High Court of Karnataka at Bangalore, has directed that a meeting of the Equity Shareholders of the Transferee Company (Mysore Cements Limited) be held on August 06, 2008 for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation of Indorama Cement Limited and HeidelbergCement India Private Limited into and with Mysore Cements Limited. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Jul · Updates
The CDM Executive Board under the United Nations Framework Convention on Climate Change (UNFCCC) has issued 1,03,382 Certified Emission Reductions (CERs) on 10th July 2008 in respect of Ammasandra, (Karnataka) Unit of the Company for the period from 1st January 2001 to 31st December 200610 Jul · Meeting
Minutes of the Annual General Meeting of the members of the Company held on June 24, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jul · Board meeting
Inter-alia, to consider and take on record Unaudited Financial Results for the 2nd quarter ended June 30, 2008.7 Jul · Updates
The Shareholders' Agreement dated 18th July 2006 in respect of Mysore Cements Ltd., entered into between Indian JV Partners represented by Birla Eastern Limited and Heidelberg Cement Group of Germany represented by Cementrum I BV has been terminated vide a Termination Agreement executed on 3rd July 2008. Accordingly the Indian JV partners who are presently holding 68,46,375 equity shares of Rs. 10 each of the Company (4.33%) shall cease to be the Promoters or Persons Acting in Concert w.e.f. 3rd July 2008 and only Cementrum I BV (HeidlebergCement group) which is holding 8,67,36,941 equity shares (54.89%) shall be regarded as the Sole Promoter of the Company. Thus the Promoters' Shareholding in the Company stands reduced from 59.22% to 54.89% w.e.f. 3rd July 2008
May 2008
12 May · Updates
Board of Directors of Indorama Cement Limited and HeidelbergCement India Private Limited have also approved the proposal of merger of Proposed amalgamation of Indorama Cement Ltd and HeidelbergCement India Private Ltd into and with Mysore Cements Ltd in their respective meeting held on May 09, 2008.12 May · Board meeting
Outcome of the meeting of Board of Directors of the Company held on May 09, 2008 for Proposed amalgamation of Indorama Cement Limited and HeidelbergCement India Private Limited into and with Mysore Cements Limited. The details of the business transacted at the Board meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 May · Meeting
Company has announced Book Closure date from June 20, 2008 to June 24, 2008 for the purpose of Annual General Meeting of the Company to be held on June 24, 2008.
Apr 2008
24 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 24, 2008, inter alia decisions taken by the Board are as follows:- (1) a) The Board accepted the resignation of Mr. Daniel Gauthier from the position of Director, consequent to the withdrawal of his nomination by Cementrum I BV (HeidelbergCement group). Consequent to his resignation as Director, Mr. Gauthier has also ceased to be the Chairman of the Board. b) Dr. Albert Scheuer, who has been nominated on the Board by Cementrum I BV (HeidelbergCement group) in place of Mr. Daniel Gauthier, has been appointed as Additional Director. c) The Board elected Mr. P.G. Mankad as Chairman of the Board of Directors. (2) Pursuant to the decision taken at the last Board Meeting held on February 21, 2008, the Board of Directors took note of the appointment of M/s. BMR Advisors, New Delhi and M/s. Amarchand & Mangaldas & Suresh A. Shroff & Co., Advocates and Solicitors to explore the various options available to the Company to enhance the shareholders' value and to submit their Reports to the Board.7 Apr · Board meeting
Meeting on 24 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Feb 2008
22 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 21, 2008. "The Board, in addition to going into the operation and performance of the Company, also discussed in general the conditions and prospects of the Cement industry in India, and the current and likely economics scenario. It felt that it would be desirable to look into various options to improve performance, position of the Company appropriately for the future, and align it with the Group optimally. It was desired that the Managing Director and the CFO should go into these matters and report to the Board with various options, strategies and authorised them to engage Consultants/ Professional as may be needed for this".8 Feb · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the financial year ended December 31, 2007 (twelve months).
Jan 2008
11 Jan · Results
The Company will be publishing the Audited Financial Results for the financial year ended 31st December 2007 (twelve months) before 31st March 2008, instead of publishing the unaudited financial results for the last quarter ended 31st December 2007 within one month of the close of the quarter
Oct 2007
24 Oct · Board meeting
Board, at its meeting held on October 24, 2007 noted that the Company has submitted applications to the Ministry of Environment and Forests, Govt. of India, New Delhi together with the Pre-feasibility Reports for getting the prior environmental clearance from the Government for the expansion of capacity at its existing plants as detailed below :- 1) Expansion of Clinkerisation capacity from 1.2 MTPA to 3.1 MTPA at Narsingarh, District Damoh, Madhya Pradesh.2) Expansion of the Cement Grinding capacity from 0.8 MTPA to 2.7 MTPA at Madora, District Jhansi, Uttar Pradesh. 3) Expansion of the Cement Grinding capacity from 1.0 MTPA to 2.0 MTPA at Imlai, District Damoh, Madhya Pradesh. 4) Expansion of the Cement manufacturing capacity from 0.4 MTPA to 1.2 MTPA at Ammasandra, District Tumkur, Karnataka".11 Oct · Board meeting
Inter alia, to consider and take on record Unaudited Financial Results for the 3rd quarter ended September 30, 2007.
Sep 2007
18 Sep · Management
Mr Daniel Gauthier has been appointed as the Chairman of the Board of Directors of Mysore Cements Limited at the Board Meeting held on 24th July, 2007
Jul 2007
14 Jul · Board meeting
Meeting on 24 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”4 Jul · Retirement
Mr. S. K. Birla has ceased to be the Director as well as Chairman of the Company with effect from the conclusion of the 48th Annual General Meeting of the Company held on 14th June 2007, since Mr. S.K. Birla retired by rotation at the said AGM but he was not re-appointed by the shareholders as he had expressed his unwillingness to be re-appointed as a Director of the Company3 Jul · Meeting
Minutes of the proceedings of the Annual General Meeting of the Company held on June 14, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
22 Jun · Management
Members of the Company at the Annual General Meeting held on June 14, 2007 have appointed M/s S.R. Batliboi & Co., Chartered Accountants as the Statutory Auditors of the Company, in place of the retiring Auditors M/s. S.R. Batliboi & Associates, to hold office from the conclusion of the AGM until the conclusion of the next AGM.22 Jun · E-mail ID for Investor Complaints
Company has designated a new Email - ID investors.mcl@mycem.in specifically for the purpose of attending to the investor grievances. The aforesaid Email-ID has also been displayed on the Company's website www.mycemco.com.