Heidelberg Cement India has informed about pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from 16th September 2017 to 22nd September 2017 for the purpose of AGM and determining the names of members eligible to receive dividend of Rs 2 per Equity Share already recommended by the Board of Directors for FY2016-17, subject to the approval of the members at the ensuing AGM.
The above information is a part of company’s filings submitted to BSE.