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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 21-Mar-2016

Normal trading of the shares of the Company will resume on 22.03.2016 after record date.

HEIDELBCEM 20-Mar-2016

Trading of the shares of the Company will remain suspended on record date i.e., 21.03.2016.

HEIDELBCEM 15-Mar-2016

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 16.03.2016 to 20.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 21.03.2016.

HEIDELBCEM 28-Feb-2016

The Company has requested the Shareholders to update their respective Bank Accounts Number, mailing address, contact number with 12 digits e-TIN number through their respective DPs and BO accounts before the Record date. If anyone fails to update his e-TIN in BO Account before the Record Date, AIT @ 15% (instead of 10%) will be deducted from eligible cash dividend.

HEIDELBCEM 28-Feb-2016

There will be no price limit on the trading of the shares of the Company today (28.02.2016) following its corporate declaration.

HEIDELBCEM 28-Feb-2016

(continuation news of HEIDELBCEM): The Company has also reported Net Profit after Tax of Tk. 1,401.98 million, EPS of Tk. 24.81, NAV per share of Tk. 102.27 and NOCFPS of Tk. 34.75 for the year ended on December 31, 2015 as against Tk. 1,179.56 million, Tk. 20.88, Tk. 115.46 and Tk. 30.47 respectively for the year ended on December 31, 2014. (end)

HEIDELBCEM 28-Feb-2016

The Board of Directors has recommended 300% cash dividend for the year ended on December 31, 2015. Date of AGM: 13.04.2016, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangoj. Record date: 21.03.2016. (cont.)

HEIDELBCEM 17-Feb-2016

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 February 25, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

HEIDELBCEM 21-Oct-2015

(Q3 Un-audited): EPS was Tk. 4.01 for July-September, 2015 as against Tk. 3.46 for July-September, 2014; EPS was Tk. 18.98 for January-September, 2015 as against Tk. 17.92 for January-September, 2014. NOCFPS was Tk. 14.40 for January-September, 2015 as against Tk. 15.81 for January-September, 2014. NAV per share was Tk. 96.44 as of September 30, 2015 and Tk. 115.46 as of December 31, 2014.

HEIDELBCEM 14-Oct-2015

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 20, 2015 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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