Book Closure Details of Heidelberg Cement India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Jun 06, 2025	POM
May 28, 2025	AGM
May 29, 2024	AGM
Dec 12, 2023	POM
May 29, 2023	AGM
Mar 27, 2023	POM
May 20, 2022	AGM
Aug 18, 2021	AGM
Aug 18, 2020	AGM
Aug 22, 2019	AGM
Aug 24, 2018	AGM	Sep 15, 2018	Sep 21, 2018
Aug 31, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Jul 10, 2015	AGM	Aug 01, 2015	Aug 07, 2015
May 27, 2014	AGM	Jun 14, 2014	Jun 19, 2014
Dec 27, 2013	POM
Oct 14, 2013	POM
Apr 26, 2013	AGM	May 11, 2013	May 16, 2013
Mar 28, 2012	AGM	Apr 17, 2012	Apr 25, 2012
May 18, 2011	AGM	Jun 06, 2011	Jun 10, 2011
Mar 29, 2010	AGM	May 07, 2010	May 11, 2010
May 11, 2009	AGM	May 26, 2009	May 29, 2009
Feb 25, 2009	EGM			To increase the Authorised Share Capital of the Co. from Rs 271,00,00,000 divided into 50,00,000 Preference Shares of Rs 100 each & 22,10,00,000 equity shares of Rs 10 each to Rs 336,00,00,000 divided into 50,00,000 Preference Shares of Rs 100 each.
Apr 30, 2008	AGM	Jun 20, 2008	Jun 24, 2008
Feb 20, 2007	AGM	Jun 01, 2007	Jun 14, 2007

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