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 board meetings
106 filed, newest first. Page 2 of 3.
Oct 2017
Jul 2017
May 2017
Feb 2017
9 Feb · Board meeting
Jan 2017
Nov 2016
Jul 2016
May 2016
Jan 2016
Oct 2015
Jul 2015
May 2015
Jan 2015
23 Jan · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 4th quarter ended December 31, 2014.
Oct 2014
21 Oct · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 3rd quarter ended September 30, 2014.
Jul 2014
16 Jul · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter ended June 30, 2014. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, please note that the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed from July 18, 2014 to July 26, 2014 (both days inclusive).
Apr 2014
23 Apr · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 1st quarter ended March 31, 2014. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, please note that the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed from April 25, 2014 to May 03, 2014 (both days inclusive).
Jan 2014
30 Jan · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the financial year ended December 31, 2013.
Dec 2013
16 Dec · Board meeting
12 Dec · Board meeting
Inter alia, to consider issuance and allotment of the Debentures aggregating to INR 3700 million.
Oct 2013
7 Oct · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 3rd quarter ended September 30, 2013.
Jul 2013
16 Jul · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter ended June 30, 2013.
May 2013
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 21, 2013, has approved the sale of its cement grinding facility in Raigad, Maharashtra, to JSW Group, as a going concern on slump sale basis. The Company had been exploring possible ways of improving margins of this grinding unit including the possibility to scale up operations but the same was not feasible due to infrastructural bottlenecks. The company has therefore decided to divest its interest in the unit. The parties are currently negotiating and finalizing the terms of the Business Transfer Agreement. The transaction will be finalized only after obtaining all relevant approvals including that of shareholders.
Apr 2013
25 Apr · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 1st quarter ended March 31, 2013.
Feb 2013
11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2013, has approved setting up of a Waste Heat Recovery based Power Generation Plant at its Clikerisation unit at Narsingarh, District Damoh (M.P.). The proposed plant will produce approximately 12.15 MW of power from available waste heat of pyro-processing system of all three clinkerisation lines at Narsingarh. The project cost is estimated to be in the range of Rs. 1450 million to Rs. 1500 million and it is likely to be operational in January 2015. It will substitute equivalent grid power and thus reduce power cost per ton of clinker and improve profitability.
Jan 2013
31 Jan · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the financial year ended December 31, 2012 (twelve months).
Oct 2012
3 Oct · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 3rd quarter ended September 30, 2012.
Jul 2012
10 Jul · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter ended June 30, 2012.
May 2012
4 May · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 1st quarter ended March 31, 2012.
Feb 2012
1 Feb · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the financial year ended December 31, 2011 (twelve months).
Oct 2011
5 Oct · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the 3rd quarter ended September 30, 2011.
Jul 2011
14 Jul · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter ended June 30, 2011.
Apr 2011
29 Apr · Board meeting
(1) The Board of Directors of the Company at its meeting held on April 29, 2011, has appointed the following persons as Directors on the Board :- (a) Mr. Pradeep V. Bhide, Independent Director. (b) Mr. Daniel R. Fritz, Non-Executive Director (Nominated by Promoter Group). (c) Mr. Sushil Kumar Tiwari, Wholetime Director. The appointment of Mr. Tiwari as Wholetime Director w.e.f. April 29, 2011 is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM); (2) The Board has also approved the re-appointment of Mr. Ashish Guha as Managing Director of the Company for further tenure of five years with effect from August 23, 2011, subject to the approval of the shareholders at the ensuing AGM.21 Apr · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 1st quarter ended March 31, 2011.
Feb 2011
2 Feb · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the financial year ended December 31, 2010 (twelve months).
Oct 2010
4 Oct · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 3rd quarter ended September 30, 2010.
Jul 2010
15 Jul · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter ended June 30, 2010.
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.
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.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.
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.
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.
Apr 2009
20 Apr · Board meeting
Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Mar 2009
16 Mar · Board meeting
Interalia, to consider and take on record the Audited Financial Results for the financial year ended December 31, 2008.
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.
Jul 2008
10 Jul · Board meeting
Inter-alia, to consider and take on record Unaudited Financial Results for the 2nd quarter ended June 30, 2008.
May 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.
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".