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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 13-Jul-2016

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 19, 2016 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, 2016.

HEIDELBCEM 07-Apr-2016

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 13, 2016 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, 2016.

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 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 01-Mar-2015

The Board of Directors has recommended 380% cash dividend for the year ended on December 31, 2014. Date of AGM: 15.04.2015, Time: 11:00 AM, Venue: Factory Premises, Tarabow, Rupgonj, Narayangonj. Record Date: 12.03.2015. The Company has also reported net profit after tax of Tk. 1,179.56 m., EPS of Tk. 20.88, NAV per share of Tk. 115.46 and NOCFPS of Tk. 29.99 for the year ended on 31.12.2014 as against Tk. 1,474.08 m., Tk. 26.09, Tk. 132.58 and Tk. 40.16 respectively for the year ended on 31.12.2013.

HEIDELBCEM 22-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 26, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

HEIDELBCEM 03-Apr-2014

The Board of Directors has recommended 380% cash dividend for the year ended on December 31, 2013. Date of AGM: 22.05.2014, Time: 11:00 AM, Venue: Factory Office, Tatki, Jatramora, Tarabow, Rupgonj, Narayangonj. Record Date: 17.04.2014. The Company has also reported Net profit after tax of Tk. 1,474.08 million, EPS of Tk. 26.09, NAV per share of Tk. 132.58 and NOCFPS of Tk. 39.62 for the year ended on December 31, 2013 as against Tk. 1,291.09 million, Tk. 22.85, Tk. 111.50 and Tk. 26.53 respectively for the year ended on December 31, 2012.

HEIDELBCEM 24-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 02, 2014 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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