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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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.

HEIDELBCEM 15-Jan-2018

(Continuation news of HEIDELBCEM): of 40,56,457 (99.99%) shares of MEL to the Company. Bangladesh Bank approved remittance of Tk. 860,739,610.83 against the said share transfer and directed the Company to transfer an amount of Tk. 50,010,589.17 only in favor of the HeidelbergCement Central Europe East Holdings B V., The Netherlands in Non-resident Blocked Taka Account to complete the whole transactions. (end)

HEIDELBCEM 15-Jan-2018

Referring to their earlier news disseminated on 27.04.2017, regarding acquisition of 99.99% shares of Meghna Energy Limited (MEL), a private company limited by shares, incorporated in Bangladesh and engaged in generating and supplying electricity as a Small Power Plant (SPP) for a total consideration of Tk. 910,750,200.00 only, the Company has further informed that Bangladesh Bank with a letter to Standard Chartered Bank, the Authorized dealer of the Company, has approved the transfer (cont.)

HEIDELBCEM 11-Oct-2017

The Company has informed that the Board of Directors has decided to increase its production capacity by additional 4,72,000 tons PCC cement per annum with its existing capacity of 10,75,000 tons by setting up another Grinding Mill at its Kanchpur Plant at a cost of approximately Tk. 925,299,000.00 only subject to the approval of the relevant authorities. The fund will be arranged by the Company from its own fund.

HEIDELBCEM 11-Oct-2017

(Q3 Un-audited): EPS was Tk. 1.72 for July-September, 2017 as against Tk. 4.47 for July-September, 2016; EPS was Tk. 14.43 for January-September, 2017 as against Tk. 23.76 for January-September, 2016. NOCFPS was Tk. 5.34 for January-September, 2017 as against Tk. 22.28 for January-September, 2016. NAV per share was Tk. 83.39 as of September 30, 2017 and Tk. 96.04 as of September 30, 2016.

HEIDELBCEM 04-Oct-2017

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 10, 2017 at 2:45 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

HEIDELBCEM 26-Jul-2017

(Q2 Un-audited): EPS was Tk. 6.40 for April-June, 2017 as against Tk. 8.99 for April-June, 2016; EPS was Tk. 12.71 for January-June, 2017 as against Tk. 19.29 for January-June, 2016. NOCFPS was Tk. 14.74 for January-June, 2017 as against Tk. 28.76 for January-June, 2016. NAV per share was Tk. 81.67 as of June 30, 2017 and Tk. 91.57 as of June 30, 2016.

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