Heidelberg Cement India has informed that Board of Directors of the Company at its meeting held today, which commenced at 12.45 P.M. and concluded at 3:05 P.M., has Approved the Unaudited Financial Results for the 2nd quarter ended 30th September 2018; and Limited Review Report of Statutory Auditors; has declared Interim Dividend of Re 1 per Equity Share of Rs 10 each for FY2018-19; approved the appointment of Akila Krishnakumar (holding DIN 06629992) as an Independent Woman Director on the Board of Directors of the Company for a term of five years with effect from 25th October 2018, subject to approval of the shareholders at the next Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
