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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 30-Dec-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 10, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

CONFIDCEM 03-Aug-2020

(Q3 Un-audited): Consolidated EPS was Tk. 2.78 for January-March 2020 as against Tk. 2.20 (Solo) for January-March 2019; Consolidated EPS was Tk. 7.90 for July 2019-March 2020 as against Tk. 4.15 (Solo) for July 2018-March 2019. Consolidated NOCFPS was Tk. 5.19 for July 2019-March 2020 as against Tk. (4.61) (Solo) for July 2018-March 2019. Consolidated NAV per share was Tk. 76.91 as on March 31, 2020 and Tk. 67.24 (Solo) as on June 30, 2019.

CONFIDCEM 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

CONFIDCEM 01-Jun-2020

Credit Rating Information and Services Limited (CRISL) has rated the Company as "A+" in the long term and "ST-3" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2019; unaudited financials up to December 31, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

CONFIDCEM 02-Feb-2020

(Q2 Un-audited): Consolidated EPS was Tk. 2.79 for October-December 2019 as against Tk. 1.07 (Solo) for October-December 2018; Consolidated EPS was Tk.5.12 for July-December 2019 as against Tk. 2.58 (Solo) for July-December 2018. Consolidated NOCFPS was Tk. (2.29) for July-December 2019 as against Tk. (2.91) (Solo) for July-December 2018. Consolidated NAV per share was Tk. 71.30 as on December 31, 2019 and Tk. 67.24 (Solo) as on June 30, 2019.

CONFIDCEM 26-Jan-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

CONFIDCEM 22-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts on January 21, 2020 and it has also disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders' Bank Accounts through BEFTN system and dividend warrant (those BO Account does not meet the BEFTN) will be dispatched through courier service.

CONFIDCEM 26-Dec-2019

The Company has informed that the Board of Directors has decided to install 5.6 MW Captive Power Plant at a cost of Tk. 28.00 crore (approximate) at the factory premises of the company to ensure uninterrupted electricity supply of Unit-3 of the factory.

CONFIDCEM 25-Nov-2019

(Continuation news of CONFIDCEM): Net 113 MW Power Plant situated at Nator-Bogura Highway at Birgram, Bogura, consisting of Unit of MAN Diesel & Turbo SE (Engine) supplied By Germany, XD (Sub-station) by China, MAN (Turbine) and ME ( Boiler) by India to sell the whole production of electricity to the Bangladesh Power Development Board (BPDB). (end)

CONFIDCEM 25-Nov-2019

The Company has informed that the Board of Directors has agreed with the decision taken in the Board of Directors of Confidence Power Holdings Limited, an associate of Confidence Cement Limited having 41% stake in its equity capital, that upon successful testing and commissioning the Confidence Power Bogra Limited, a 99% subsidiary of Confidence Power Holdings Ltd, has started commercial operation of its HFO based, (cont.)

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