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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 21-Nov-2019

Trading of the Shares of the Company will resume on 24.11.2019 after record date.

CONFIDCEM 20-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2019.

CONFIDCEM 18-Nov-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 19.11.2019 to 20.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2019.

CONFIDCEM 17-Nov-2019

The Company has further informed that the Board of Directors has decided that, their 28th AGM will now be held on December 24, 2019 at 11:00 AM instead of earlier declared date December 22, 2019. Other information will remain unchanged.

CONFIDCEM 11-Nov-2019

(Q1 Un-audited): Consolidated EPS was Tk. 2.51 for July-September 2019 as against Tk. 1.81 (Solo) for July-September 2018; Consolidated NOCFPS was Tk. (2.74) for July-September 2019 as against Tk. 0.41 (Solo) for July-September 2018. Consolidated NAV per share was Tk. 70.82 as on September 30, 2019 and Tk. 67.24 (Solo) as on June 30, 2019.

CONFIDCEM 05-Nov-2019

Confidence Steel Ltd. one of the Corporate Directors of the Company, has completed his buying of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 27.10.2019.

CONFIDCEM 03-Nov-2019

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 November 07, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

CONFIDCEM 27-Oct-2019

Confidence Steel Ltd. one of the Corporate Directors of the Company, has expressed its intention to buy 1,00,000 shares at prevailing market price (In the Public Market) through Stock Exchange (DSE) within next 30 working days.

CONFIDCEM 27-Oct-2019

(Continuation news of CONFIDCEM): BSEC/CMRRCD/2009-193/217/Admin/90 dated May 21, 2019, in this connection, DSE issued a query letter to the company regarding compliance of the provision of the aforementioned BSEC notification. (end)

CONFIDCEM 27-Oct-2019

With reference to their earlier news disseminated by DSE on Today i.e. 27.10.2019 regarding declaration of dividend, it was observed the sponsors and directors other than independent directors of the company failed to jointly hold minimum 30% (thirty percent) shares of the paid up capital, as a result, the company shall not be able to raise capital through bonus shares as per the BSEC Notification No. (cont.)

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