HeidelbergCement India Ltd (HEIDELBERG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by HeidelbergCement India Ltd on NSE and BSE, with an AI summary of each filing.
Monthly reporting regarding request for re-lodgement of transfer request of physical form
Others (Uncategorized) · 30 Oct 2026, 9:48 pm
HeidelbergCement India Reports Zero Physical Share Re-Lodgement Requests for Sep'26 HeidelbergCement India reported nil requests received, processed, approved, or rejected for the re-lodgement of physical share transfer requests during Sep'26. The submission complies with SEBI circular requirements dated 30th Jan'26, as confirmed by its Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited.
HeidelbergCement India Limited has informed the Exchange regarding Cessation of Mrs. Poonam Sharma, Director Human Resources, consequent to her superannuation w.e.f. November 30, 2026.
Outcome · 29 Oct 2026, 9:23 pm
Intimation of Change in Management
Change in Management · 29 Oct 2026, 8:19 pm
HeidelbergCement India Q2 FY27 Results: Profit Drops 32.7% YoY HeidelbergCement India reported an 11.0% YoY rise in Q2 revenue to ₹5,678 million, supported by a 7.3% volume increase to 1,154 KT and 3.4% better realizations. However, elevated raw material, power, and fuel expenses pushed total operating costs per tonne up 6.6% YoY. Consequently, EBITDA fell 16.3% YoY to ₹482 million, margin contracted 276 bps to 8.5%, and EBITDA per tonne dropped 22.0% YoY to ₹417. Net profit declined 32.7% YoY to ₹168 million. Separately, Anu Mehta replaces retiring Poonam Sharma as Director–HR.
HeidelbergCement India Limited has informed the Exchange regarding appointment of Mrs. Anu Mehta as Senior Management Personnel of the Company w.e.f. December 01, 2026.
Outcome · 29 Oct 2026, 8:14 pm
HeidelbergCement India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 29 Oct 2026, 8:05 pm
Outcome of Board Meeting Dated 29.10.2026
Outcome · 29 Oct 2026, 7:59 pm
Outcome of Board Meeting Dated 29.10.2026
Financial Result · 29 Oct 2026, 7:54 pm
HeidelbergCement India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Million) ■ Revenue: 5,678 (+11.0% YoY | -9.6% QoQ) ■ EBITDA: 482 (-16.3% YoY | -27.9% QoQ) ■ EBITDA Margin (%): 8.5 (-276 bps YoY | -215 bps QoQ) ■ PAT: 168 (-32.7% YoY | -45.1% QoQ) ■ EPS (INR): 0.74 (-32.7% YoY | -45.2% QoQ)
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 29 Oct 2026, 5:30 am
Heidelbergcement India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 29 Oct 2026, 5:30 am
HeidelbergCement India Schedules Board Meeting for Q2 and H1 Results HeidelbergCement India Ltd. has scheduled a meeting of its Board of Directors on 29th Oct'26. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the board will convene inter alia to consider and approve the company's unaudited financial results for the second quarter and half year ended 30th Sep'26.
HeidelbergCement India Limited has informed the Exchange about Board Meeting to be held on 29-Oct-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 29 Oct 2026, 5:30 am
CRISIL ESG Ratings & Analytics Limited has assigned an ESG Rating of "60" to the Company.
Others (Uncategorized) · 09 Oct 2026, 10:00 pm
CRISIL Assigns Voluntary ESG Rating of 60 to HeidelbergCement India CRISIL ESG Ratings & Analytics Limited, a SEBI-registered ESG rating provider, has assigned an ESG rating of 60 to HeidelbergCement India Ltd on 9th Oct'26. The company clarified that it did not engage CRISIL for this assessment; the rating agency assigned the score voluntarily based on publicly available data.
Monthly reporting regarding request for re-lodgement of transfer request of physical form
Others (Uncategorized) · 01 Oct 2026, 12:45 am
HeidelbergCement India Reports Nil Physical Share Re-lodgement Requests for Aug'26 HeidelbergCement India Ltd reported zero requests received, processed, approved, or rejected under the SEBI special window for re-lodgement of transfer requests in physical form during Aug'26. The data was confirmed by the company's Registrar and Share Transfer Agent, M/s. Integrated Registry Management Services Private Limited, pursuant to SEBI Circular dated 30th Jan'26. Consequently, the average processing time for the period remained nil.
Scrutinizer''s Report of 67th AGM
Annual General Meeting · 28 Sept 2026, 9:05 pm
Gist of Proceedings of the 67th AGM of HeidelbergCement India Limited.
Annual General Meeting · 24 Sept 2026, 10:57 pm
Disclosure under Regulation 30 of SEBI LODR 2015
Others (Uncategorized) · 14 Sept 2026, 3:50 am
HeidelbergCement India Signs 50-Year Agreement for Madhya Pradesh Limestone Block HeidelbergCement India has entered into a 50-year Mine Development and Production Agreement with the Department of Mineral Resources, Government of Madhya Pradesh, for the Sukha–Satpara Limestone Block in Damoh district. Spread across ~216 hectares, the block was secured through an auction in 2023 and holds estimated limestone reserves of approximately 63 million tonnes as per the government's geological report, securing long-term raw material supply for the company.
Annual Report
Others (Uncategorized) · 03 Sept 2026, 3:55 am
Please find attached BRSR
Others (Uncategorized) · 03 Sept 2026, 3:45 am
HeidelbergCement India FY26 BRSR: Advancing Green Power and Emission Reductions HeidelbergCement India reported FY26 turnover of INR 23,295.9 million and net worth of INR 13,718.51 million. The firm allocated 7.1% of FY26 capex to environmental upgrades, notably alternate fuel projects. Green power consumption expanded to 43% YoY from 36%. Consequently, Scope 1 and 2 emission intensity improved to 496 kg/t versus 530 kg/t YoY. The company remains 4.17x water-positive, implementing zero liquid discharge systems. Parent Heidelberg Materials South Asia B.V. maintains a 69.39% stake. The firm reported zero cybersecurity incidents, data breaches, or compliance penalties during the period.
Record Date for Final Dividend
Dividend · 03 Sept 2026, 2:29 am
HeidelbergCement India Sets Record Date for INR 7 FY26 Dividend HeidelbergCement India scheduled its AGM for 24th Sep'26 to approve an FY26 dividend of INR 7 per share. The record date for dividend entitlement is fixed for 11th Sep'26, with payment due within 30 days post-AGM. Notably, the company will withdraw INR 246.6 million from accumulated free reserves to fund this payout. Additional agenda items include re-appointing Jyoti Narang as Independent Director for a second five-year term through Aug'31, re-appointing Vimal Kumar Choudhary as Director, and ratifying INR 300,000 remuneration for the cost auditors.
Notice of AGM dated 24.09.2026
Annual General Meeting · 03 Sept 2026, 2:20 am
Monthly reporting regarding request for re-lodgement of transfer request of physical form
Others (Uncategorized) · 31 Aug 2026, 11:47 pm
HeidelbergCement India: Nil Physical Share Transfer Requests in Jul'26 HeidelbergCement India (NSE: HEIDELBERG) reported to exchanges on 31 Aug'26 that it received zero requests for the re-lodgement of physical share transfers during Jul'26. This monthly filing, mandated by SEBI, confirms no activity related to physical share transfers, with nil requests received, processed, approved, or rejected during the period. The disclosure indicates a fully dematerialized and stable shareholder base regarding physical-to-demat transitions for the month.
Monthly reporting regarding request for re-lodgement of transfer request of physical form
Others (Uncategorized) · 31 Jul 2026, 9:42 pm
HeidelbergCement: No Physical Share Transfer Requests in Jun'26 HeidelbergCement India Ltd. reported no requests for the re-lodgement of physical share transfers for the month of Jun'26. This monthly filing, dated 31 Jul'26 and submitted to the BSE and NSE, confirms zero activity in terms of requests received, processed, approved, or rejected. This aligns with the ongoing SEBI initiative for the dematerialization of physical securities.
We submit the outcome of Board Meeting held on 29 July 2026, inter alia to consider and approve the unaudited financial results for the quarter ended 30 June 2026
Financial Result · 29 Jul 2026, 8:51 pm
HeidelbergCement Q1FY27 Net Profit Falls 37% on Higher Costs HeidelbergCement India reported a 36.7% YoY decline in net profit to ₹305.5 million for the quarter ended 30 Jun'26, despite a 5.1% rise in revenue to ₹6,281.1 million. The profit drop was driven by higher operating costs, which pushed EBITDA down 24.5% to ₹668 million and compressed EBITDA margin by 418 bps to 10.6%. Sales volumes grew 3.6% YoY to 1,299 KT. The board also approved the re-appointment of Ms. Jyoti Narang as an Independent Director for a second five-year term starting 18 Aug'26.
HeidelbergCement India Limited submits its outcome of Board Meeting held on 29 July 2026 to inter alia consider and approve the unaudited financial results for the quarter ended 30 June 2026
Outcome · 29 Jul 2026, 8:45 pm
HeidelbergCement India: Q1 Results Show Revenue Growth Amidst Margin Pressure For Q1 ended 30 Jun'26, revenue grew 5.1% YoY to ₹6,281.1 mn, driven by a 3.6% volume increase and 1.5% price improvement. However, higher operating costs, mainly from raw material and fuel, caused EBITDA to fall 24.5% YoY to ₹668 mn, with EBITDA margin contracting 418 bps to 10.6%. Consequently, Profit After Tax declined 36.7% YoY to ₹305.5 mn. The Board also approved the re-appointment of Ms. Jyoti Narang as an Independent Director for a second five-year term starting 18 Aug'26.
Monthly Reporting regarding request for re-lodgement of transfer request of physical form
Others (Uncategorized) · 30 Jun 2026, 8:28 pm
HeidelbergCement Reports No Physical Share Transfer Requests in May 2026 HeidelbergCement India reported on 30 Jun'26 that it received no requests for the re-lodgement of physical share transfers during May 2026. The monthly filing, submitted pursuant to a SEBI circular, confirmed that no requests were received, processed, approved, or rejected during the period. This indicates a continued trend toward dematerialized shareholding with nil activity in the physical transfer window.
Transcript of Earnings Call.
Transcript · 03 Jun 2026, 5:05 pm