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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 17-Oct-2019

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 23, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

HEIDELBCEM 17-Jul-2019

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 23, 2019 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, 2019.

HEIDELBCEM 10-Apr-2019

The Board of Directors has recommended 75% cash dividend for the year ended on December 31, 2018. Date of AGM: 22.05.2019, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangonj. Record date: 06.05.2019. The Company has also reported EPS of Tk. 14.33, NAV per share of Tk. 82.68 and NOCFPS of Tk. 11.32 for the year ended on December 31, 2018 as against Tk. 14.21, Tk. 83.17 and Tk. 14.09 respectively for the same period of the previous year.

HEIDELBCEM 03-Apr-2019

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 09, 2019 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, 2019.

HEIDELBCEM 01-Apr-2019

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 09, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

HEIDELBCEM 09-Oct-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 October 15, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

HEIDELBCEM 18-Jul-2018

The Company has further informed that the Board of Directors has approved the draft scheme of Amalgamation of the Meghna Energy Limited with the HeidelbergCement Bangladesh Limited subject to sanction by the Hon'ble High Court Division of the Supreme Court of Bangladesh and approval of the same by the members of the Company and Meghna Energy Limited.

HEIDELBCEM 11-Jul-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 July 17, 2018 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, 2018.

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.

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