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HEIDELBCEM

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HEIDELBCEM 31-May-2020

There will be no price limit on the trading of the shares of the Company today (10.04.2019) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

HEIDELBCEM 31-May-2020

(Continuation news of HEIDELBCEM): The Company has also reported EPS of Tk. (3.30), NAV per share of Tk. 71.88 and NOCFPS of Tk. 4.65 for the year ended on December 31, 2019 as against Tk. 14.33, Tk. 82.68 and Tk. 11.32 respectively for the same period of the previous year. The Company has earned a Net loss of Tk. (186.66) million during the year 2019 as against Net Profit of Tk. 809.76 million during the year 2018. Thus the EPS has been decreased. (end)

HEIDELBCEM 31-May-2020

The Board of Directors has recommended No dividend for the year ended on December 31, 2019. Date of AGM: 24.06.2020, Time: 11:00 AM, Venue: Factory Office, Tatki, Jatramora Tarabow, Rupgonj, Narayangonj. Due to pandemic period and closing of trading and settlement activities, Record Date will be 14.06.2020 instead of 28.05.2020. (cont.)

HEIDELBCEM 28-Jan-2020

Trading of the Shares of the Company will resume on 29.01.2020 after record date.

HEIDELBCEM 27-Jan-2020

Trading of the shares of the Company will remain suspended on record date i.e., 28.01.2020 for EGM.

HEIDELBCEM 23-Jan-2020

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 26.01.2020 to 27.01.2020. Trading of the shares of the Company will remain suspended on record date i.e., 28.01.2020 for EGM.

HEIDELBCEM 08-Jan-2020

(Continuation news of HEIDELBCEM): in accordance with the direction of the Hon'ble High Court by an order dated 15.12.2019 passed in the Company Matter No. 308 of 2019. Date of EGM: 25.02.2020, Time 10:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangonj. Record date: 28.01.2020. (end)

HEIDELBCEM 08-Jan-2020

Refer to their earlier news disseminated by DSE on 26.12.2019 regarding Seeking Court Approval for Amalgamation with Meghna Energy Ltd.; the Company has further informed that the Board of Directors has decided to hold an EGM to get approval of the scheme of amalgamation for merger of Meghna Energy Limited with HeidelbergCement Bangladesh Limited (cont.)

HEIDELBCEM 26-Dec-2019

Refer to their earlier news disseminated by DSE on 18.07.2018 regarding Amalgamation with Meghna Energy Ltd.; the Company has further informed that they have jointly presented an application under Sections 228 and 229 of the Companies Act, 1994, being Company Matter No. 308 of 2019 seeking sanction of the Hon'ble High Court Division regarding merger of Meghna Energy Limited (Transferor Company) with HeidelbergCement Bangladesh Limited (Transferee Company) through the Scheme of Amalgamation.

HEIDELBCEM 08-Dec-2019

(Continuation news of HEIDELBCEM): on December 5, 2019 the transaction (as per conditions of share purchase agreement) has been completed and the Emirates Cement Bangladesh Limited and Emirates Power Company Limited are now wholly-owned subsidiaries of the company. (end)

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