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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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.

HEIDELBCEM 26-Jul-2015

(H/Y Un-audited): Profit after tax from Jan-15 to June-15 was Tk. 846.13 million with EPS of Tk. 14.97 as against Tk. 817.07 million and Tk. 14.46 respectively for the same period of the previous year. Whereas Profit after tax from April-15 to June-15 was Tk. 353.93 million with EPS of Tk. 6.26 as against Tk. 412.54 million and Tk. 7.30 respectively for the same period of the previous year.

HEIDELBCEM 13-Jul-2015

In response to a DSE query dated July 12, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

HEIDELBCEM 07-May-2015

The Company has informed that the shareholders are requested to collect the dividend warrants for the year 2014 on all working days from the Corporate Office of the Company at Symphony (6th & 7th floor), Plot no. SE(F) 9, Road No. 142, South Avenue, Gulshan-1, Dhaka-1212, during office hours from May 10, 2015 to May 12, 2015. Uncollected dividend warrants will be dispatched to the respective shareholders mailing address through courier services.

HEIDELBCEM 16-Apr-2015

(Q1 Un-audited): Profit from Jan'15 to Mar'15 was Tk. 492.20 million with EPS of Tk. 8.71 as against Tk. 404.53 million and Tk. 7.16 respectively for the same period of the previous year.

HEIDELBCEM 12-Mar-2015

Normal trading of the shares of the Company will resume on 15.03.2015 after record date.

HEIDELBCEM 11-Mar-2015

Trading of the shares of the Company will remain suspended on record date i.e., 12.03.2015.

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