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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 20-Apr-2021

(Repeat): In response to a DSE query dated April 19, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

HEIDELBCEM 19-Apr-2021

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

HEIDELBCEM 25-Mar-2021

Trading of the shares of the Company will resume on 28.03.2021 after record date.

HEIDELBCEM 24-Mar-2021

Trading of the shares of the Company will remain suspended on record date i.e., 25.03.2021 for EGM.

HEIDELBCEM 22-Mar-2021

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 from 23.03.2021 to 24.03.2021. Trading of the shares of the Company will remain suspended on record date i.e., 25.03.2021 for EGM.

HEIDELBCEM 22-Feb-2021

(Continuation news of HEIDELBCEM): in accordance with the direction of the Hon'ble High Court by an order dated 07.02.2021 passed in the Company Matter No. 31 of 2021. Date of the EGM: 02.05.2021, Time & Venue of EGM: 10:00 AM, Factory & Registered Office: Tatki, Jatramora Tarabow, Rupgonj, Narayangonj. Record Date for EGM: 25.03.2021. (end)

HEIDELBCEM 22-Feb-2021

Refer to the earlier news on 11.02.2021 regarding Amalgamation with two Companies, the company has further informed that they have taken following decisions in respect of holding its 9th Extraordinary General Meeting to get approval of the scheme of amalgamation for merger of Emirates Cement Bangladesh Limited and Emirates Power Company Limited (Transferor Companies) with Heidelberg Cement Bangladesh Limited (Transferee Company) (cont.)

HEIDELBCEM 11-Feb-2021

(cont. news of HEIDELBCEM): and Emirates Power Company Ltd. (Transferor Companies) with Heidelberg Cement Bangladesh Ltd. (Transferee Company) through the Scheme of Amalgamation. on 07.02.2021, the Honorable Company Bench of the High Court Division comprising of Justice was pleased to admit the petition and directed HeidelbergCement Bangladesh Limited (Transferee Company) to notify BSEC. (end)

HEIDELBCEM 11-Feb-2021

Refer to the earlier news on 22.10.2020, the company has further informed that (1) Emirates Cement Bangladesh Ltd. (2) Emirates Power Company Ltd., both having registered address at East Mukterpur, Munshiganj, Dhaka, Bangladesh and (3) HeidelbergCement Bangladesh Ltd., have jointly presented an application under Sections 228 and 229 of the Companies Act, 1994, being Company Matter No. 31 of 2021 seeking sanction of the Honorable High Court Division regarding merger of Emirates Cement Bangladesh Ltd.(cont.)

HEIDELBCEM 22-Oct-2020

The Company has informed that the Board of Directors has approved the draft scheme of amalgamation of two transferor companies namely i) Emirates Cement Bangladesh Limited and ii) Emirates Power Company Limited with Heidelberg Cement Bangladesh Limited (Transferee Company) subject to sanction by the Hon'ble High Court Division of the Supreme Court of Bangladesh and approval of the same by the members of the three companies in their respective extra-ordinary general meeting.

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