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HeidelbergCement India share news, announcements and annual reports

NSE: HEIDELBERGBSE: 500292Cement & Cement ProductsSmall Cap

HeidelbergCement India Limited · Formerly Mysore Cements · Face value ₹10 · 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 cap
₹2,741 Cr909th largest listed
P/E
25.35
P/B
2.17
Dividend yield
5.79%
ROE
8.4%
ROCE
11.3%
Debt to equity
0.00
Volume, NSE
1,10,16447.3% delivered

HeidelbergCement India shareholder meetings

73 filed, newest first. Page 2 of 2.

  1. Dec 2013

  2. Nov 2013

  3. Oct 2013

  4. Jun 2013

  5. May 2013

  6. Apr 2013

    • 18 Apr · Meeting

      Company has fixed Book Closure from May 11, 2013 to May 16, 2013 for the purpose of Annual General Meeting ( AGM ) of the Company.
  7. May 2012

  8. Mar 2012

    • 28 Mar · Meeting

      Company has fixed Book Closure from April 17, 2012 to April 25, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on April 25, 2012.
  9. Jul 2011

  10. May 2011

    • 18 May · Meeting

      Company has fixed Book Closure from June 06, 2011 to June 10, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 10, 2011.
  11. May 2010

  12. Apr 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.
  13. 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.
  14. 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.
  15. May 2009

    • 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.
  16. Apr 2009

    • 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.
  17. 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.
  18. Jul 2008

    • 10 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.
  19. May 2008

    • 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.
  20. Jul 2007

    • 3 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.
  21. Jun 2007

    • 13 Jun · Meeting

      Notice of the Annual General Meeting of the Company to be held on June 14, 2007. A copy of the AGM 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.
  22. Feb 2007

    • 20 Feb · Meeting

      Register of Members will remain closed from 1st June 2007 to 14th June 2007 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the members of the Company will be held on 14-06-2007.