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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 20-May-2018

Trading of the shares of the Company will resume on 21.05.2018 after record date.

HEIDELBCEM 17-May-2018

Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2018.

HEIDELBCEM 15-May-2018

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 with cum benefit from 16.05.2018 to 17.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2018.

HEIDELBCEM 25-Apr-2018

(Continuation news of HEIDELBCEM): to provide statements with the details (shareholders' name, BO ID number, client wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders, as on record date, to the share office of the Company on or before May 31, 2018. The Brokerages Houses are also requested to provide their bank accounts name and numbers, routing numbers etc. (end)

HEIDELBCEM 25-Apr-2018

The Company has requested the Shareholders to update their Bank Account Numbers, mailing address, mobile numbers with 12 digits e-TIN numbers through their respective DPs and BO accounts before the Record Date. If anyone fails to update their e-TIN in BO Accounts before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation. The Company has also requested the concerned brokerage houses (cont.)

HEIDELBCEM 25-Apr-2018

(Q1 Un-audited): EPS was Tk. 5.34 for January-March, 2018 as against Tk. 6.31 for January-March, 2017; NOCFPS was Tk. 31.80 for January-March, 2018 as against Tk. 15.02 for January-March, 2017. NAV per share was Tk. 88.52 as on March 31, 2018 and Tk. 105.27 as on March 31, 2017.

HEIDELBCEM 25-Apr-2018

There will be no price limit on the trading of the shares of the Company today (25.04.2018) following its corporate declaration.

HEIDELBCEM 25-Apr-2018

The Board of Directors has recommended 150% cash dividend for the year ended on December 31, 2017. Date of AGM: 07.06.2018, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangoj. Record date: 20.05.2018. The Company has also reported EPS of Tk. 14.21, NAV per share of Tk. 83.17 and NOCFPS of Tk. 14.09 for the year ended on December 31, 2017 as against Tk. 26.69, Tk. 98.96 and Tk. 30.50 respectively for the same period of the previous year.

HEIDELBCEM 18-Apr-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 April 24, 2018 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, 2018.

HEIDELBCEM 16-Apr-2018

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 24, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

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