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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 10-Apr-2019

(Continuation news of HEIDELBCEM): EPS declined by 36.06% due to higher cost of goods sold and administrative expenses and lower financial income, NOCFPS decreased for lower sales collection, increase of supplier payment and more advance tax payment in import stage compared to the same period of 2018. (end)

HEIDELBCEM 10-Apr-2019

(Q1 Un-audited): EPS was Tk. 3.42 for January-March, 2019 as against Tk. 5.34 for January-March, 2018; NOCFPS was Tk. 5.55 for January-March, 2019 as against Tk. 31.80 for January-March, 2018. NAV per share was Tk. 84.22 as on March 31, 2019 and Tk. 82.68 as on December 31, 2018. It is to be further noted that NAV per share increased due to more capital expenditure and increase in inventory compared to the end of December 2018. (cont.)

HEIDELBCEM 10-Apr-2019

There will be no price limit on the trading of the shares of the Company today (10.04.2019) following its corporate declaration.

HEIDELBCEM 10-Apr-2019

The Board of Directors has recommended 75% cash dividend for the year ended on December 31, 2018. Date of AGM: 22.05.2019, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangonj. Record date: 06.05.2019. The Company has also reported EPS of Tk. 14.33, NAV per share of Tk. 82.68 and NOCFPS of Tk. 11.32 for the year ended on December 31, 2018 as against Tk. 14.21, Tk. 83.17 and Tk. 14.09 respectively for the same period of the previous year.

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.

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