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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 28-Apr-2022

The Board of Directors has recommended 26% cash dividend for the year ended December 31, 2021 out of funds available for appropriation. Date of AGM: 27.06.2022, Time: 10:00 AM, Venue: Digital Platform, Record Date: 31.05.2022. The Company has also reported EPS of Tk. 8.41, NAV per share of Tk. 66.60 and NOCFPS of Tk. 19.75 for the year ended December 31, 2021 as against Tk. (0.09), Tk. 69.62 and Tk. 17.66 respectively for the same period of the previous year. (cont.)

পরিচালনা পর্ষদ বরাদ্দের জন্য উপলব্ধ তহবিলের মধ্যে 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 26% নগদ লভ্যাংশ সুপারিশ করেছে। AGM-এর তারিখ: 27.06.2022, সময়: 10:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম, রেকর্ডের তারিখ: 31.05.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 8.41, শেয়ার প্রতি NAV টাকা 66.60 এবং NOCFPS টাকা 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 19.75 টাকার বিপরীতে (0.09), টাকা 69.62 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 17.66। (চলবে)

HEIDELBCEM 20-Apr-2022

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 27, 2022 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 27 এপ্রিল, 2022 তারিখে দুপুর 2:45 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022-এ শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

HEIDELBCEM 20-Apr-2022

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 27, 2022 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 27 এপ্রিল, 2022 তারিখে 2:45 PM এ পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

HEIDELBCEM 03-Nov-2021

(Continuation news of HEIDELBCEM): (1) Emirates Cement Bangladesh Limited and (2) Emirates Power Company Limited (Transferor Companies) have been amalgamated with HeidelbergCement Bangladesh Limited (Transferee Company) effective from 3 November, 2021. (end)

HEIDELBCEM 03-Nov-2021

Refer to their earlier news disseminated by DSE on 19.10.2021 regarding "The Hon'ble High Court allowed the application of amalgamation" the Company has further informed that pursuant to Judgement and Order dated 18 October, 2021 passed by the Hon'ble High Court Division of the Supreme Court of Bangladesh in Company Matter No. 31 of 2021, (cont.)

HEIDELBCEM 19-Oct-2021

(Continuation news of HEIDELBCEM): passed in Company Matter No. 31 of 2021 allowed the application of amalgamation of (1) Emirates Cement Bangladesh Limited (2) Emirates Power Company Limited (Transferor Companies) with HeidelbergCement Bangladesh Limited (Transferee Company). (end)

HEIDELBCEM 19-Oct-2021

Refer to their earlier news disseminated by DSE on 05.05.2021 regarding "Shareholders approval for Amalgamation with two Companies" the Company has further informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh vide Judgement and Order dated October 18, 2021 (cont.)

HEIDELBCEM 19-Oct-2021

(Q3 Un-audited): Consolidated EPS was Tk. (1.91) for July-September 2021 as against Tk. (0.48) for July-September 2020; Consolidated EPS was Tk. 9.88 for January-September 2021 as against Tk. (3.02) for January-September 2020. Consolidated NOCFPS was Tk. 22.57 for January-September 2021 as against Tk. 11.72 for January-September 2020. Consolidated NAV per share was Tk. 76.04 as on September 30, 2021 and Tk. 68.10 as on December 31, 2020. (cont.)

HEIDELBCEM 19-Oct-2021

(Continuation news of HEIDELBCEM): The Company also informed that NAV per share increased mainly for higher inventory, more cash in hand compare to the end of December 2020 and positive impact of Q3 end Net Profit. EPS improved due to higher sales volume, increased GP margin and less financial expenses. NOCFPS is increased due to higher collection from customers, increase of cash sales and less financial expenses. (end)

HEIDELBCEM 12-Oct-2021

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 18, 2021 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, 2021.

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