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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 26-Jul-2017

The Company has informed that the Board of Directors has decided to build a Wharf/Jetty at its Kanchpur Plant for increasing loading and unloading facilities of the Plant at a cost of Tk. 325,156,081.00 (apporx.) only subject to the approval of the relevant authorities.

HEIDELBCEM 18-Jul-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 July 25, 2017 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, 2017.

HEIDELBCEM 18-Jun-2017

The Company has informed that it has disbursed dividend warrants for the year ended on December 31, 2016 to the respective shareholders' address.

HEIDELBCEM 27-Apr-2017

(continuation news of HEIDELBCEM): they have commenced necessary legal formalities stipulated in the related Share Sale Agreement (SSA) to complete the transaction and fulfill the condition precedent specified in the SSA. Some of the legal formalities to complete the transaction including approval of certain Regulatory Authorities are not yet received. (end)

HEIDELBCEM 27-Apr-2017

With reference to their earlier news (disseminated by DSE on 27.10.2016) in connection with acquisition of 40,56,457 ordinary shares of Tk. 100.00 each (99.99%) in the share capital of Meghna Energy Limited for a total consideration of Tk. 910,750,200.00 only, the Company has further informed that (cont.)

HEIDELBCEM 27-Apr-2017

(Q1 Un-audited): EPS was Tk. 6.31 for January-March, 2017 as against Tk. 10.30 for January-March, 2016; NOCFPS was Tk. 15.02 for January-March, 2017 as against Tk. 21.03 for January-March, 2016. NAV per share was Tk. 105.27 as of March 31, 2017 and Tk. 112.58 as of March 31, 2016.

HEIDELBCEM 20-Apr-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 April 26, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

HEIDELBCEM 28-Mar-2017

Trading of the shares of the Company will resume on 29.03.2017 after record date.

HEIDELBCEM 27-Mar-2017

Trading of the shares of the Company will remain suspended on record date i.e., 28.03.2017.

HEIDELBCEM 22-Mar-2017

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 23.03.2017 to 27.03.2017. Trading of the shares of the Company will remain suspended on record date i.e., 28.03.2017.

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