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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 03-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 09, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

HEIDELBCEM 01-Apr-2019

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 April 09, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

HEIDELBCEM 16-Oct-2018

(Continuation news of HEIDELBCEM): The Company also informed that for the period January to September 2018 compare with the same period of last year 2017, NAV per share reduced due to charging of regular depreciation. EPS declined by Tk. 2.74 due to higher cost of goods sold. NOCFPS increased by Tk. 3.95 mainly for more sales collection and less tax payment. (End)

HEIDELBCEM 16-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. 2.14 for July-September 2018 as against Tk. 1.72 for July-September 2017; Consolidated EPS was Tk. 11.69 for January-September 2018 as against Tk. 14.43 for January-September 2017. Consolidated NOCFPS was Tk. 9.29 for January-September 2018 as against Tk. 5.34 for January-September 2017. Consolidated NAV per share was Tk. 79.86 as on September 30, 2018 and Tk. 83.39 as on September 30, 2017. (Cont.)

HEIDELBCEM 09-Oct-2018

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 October 15, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

HEIDELBCEM 18-Jul-2018

The Company has further informed that the Board of Directors has approved the draft scheme of Amalgamation of the Meghna Energy Limited with the HeidelbergCement Bangladesh Limited 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 Company and Meghna Energy Limited.

HEIDELBCEM 18-Jul-2018

(continuation news of HEIDELBCEM): It is to be noted that compared to same period of previous year 2017, NAV per share was reduced due to charging of regular depreciation. EPS was declined by Tk. 3.16 due to higher cost of goods sold. NOCFPS was reduced by Tk. 3.93 mainly for more supplier payments. (end)

HEIDELBCEM 18-Jul-2018

(Q2 Un-audited): Consolidated EPS was Tk. 4.21 for April-June 2018 as against Tk. 6.40 for April-June 2017; Consolidated EPS was Tk. 9.55 for January-June 2018 as against Tk. 12.71 for January-June 2017. Consolidated NOCFPS was Tk. 10.81 for January-June 2018 as against Tk. 14.74 for January-June 2017. Consolidated NAV per share was Tk. 77.72 as on June 30, 2018 and Tk. 83.17 as on December 31, 2017. (cont.)

HEIDELBCEM 11-Jul-2018

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 July 17, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

HEIDELBCEM 08-Jul-2018

The Company has informed that the Cash Dividend for the year ended on December 31, 2017 has been disbursed to the respective shareholders' Bank accounts through BEFTN and the shareholders having folio numbers have been paid dividend by issuing warrant in favor of them on July 05, 2018.

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