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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 20-Aug-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 that an associate of Confidence Cement Limited, having 41% stake in its equity capital that Confidence Power Rangpur Limited, a 99% subsidiary of Confidence Power Holdings Ltd., has started commercial operation of its HFO based, (cont.)

CONFIDCEM 28-Apr-2019

(Continuation news of CONFIDCEM): Net 113 MW Power Plant consisting of Unit of MAN Diesel & Turbo SE supplied along with related auxiliaries by Germany with effect from March 30, 2019 to sell the whole production of electricity to Bangladesh Power Development Board. (end)

CONFIDCEM 28-Apr-2019

The Company has informed that the Board of Directors has agreed with the decision taken in the board of Confidence Power Holdings Limited that an associate of Confidence Cement Limited, having 41% stake in its equity capital that Confidence Power Bogra Unit-2 Limited, a 99% Subsidiary of Confidence Power Holdings Ltd. has started commercial operation of its HFO based, (cont.)

CONFIDCEM 28-Apr-2019

(Q3 Un-audited): EPS was Tk. 2.20 for January-March 2019 as against Tk. 2.10 for January-March 2018; EPS was Tk. 4.47 for July 2018-March 2019 as against Tk. 5.09 for July 2017-March 2018. NOCFPS was Tk. (1.39) for July 2018-March 2019 as against Tk. (1.31) for July 2017-March 2018. NAV per share was Tk. 66.71 as on March 31, 2019 and Tk. 76.00 as on June 30, 2018.

CONFIDCEM 18-Apr-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 April 25, 2019 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, 2019.

CONFIDCEM 11-Apr-2019

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, 2018; unaudited financials up to December 31, 2018 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

CONFIDCEM 30-Jan-2019

(Q2 Un-audited): EPS was Tk. 1.07 for October-December 2018 as against Tk. 1.75 for October-December 2017; EPS was Tk. 2.58 for July-December 2018 as against Tk. 2.99 for July-December 2017. NOCFPS was Tk. (0.85) for July-December 2018 as against Tk. (7.39) for July-December 2017. NAV per share was Tk. 64.76 as on December 31, 2018 and Tk. 76.00 as on June 30, 2018.

CONFIDCEM 23-Jan-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 January 29, 2019 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, 2018.

CONFIDCEM 16-Jan-2019

The Company has informed that cash dividend for the year ended on June 30, 2018 will be remitted through BEFTN system to the bank accounts of the shareholders and stock dividend will be credited to the BO accounts of the respective shareholders simultaneously both on January 20, 2019.

CONFIDCEM 27-Nov-2018

The Company has informed that 1,406 bonus shares of late Sponsor Mr. Quadi Md. Shahidul Islam has been transmitted in the account of his legal successor Mrs. Momtaz Begum, wife of late Mr. Quadi Md. Shahidul Islam.

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