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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 05-Aug-2021

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

HEIDELBCEM 28-Jul-2021

(Continuation news of HEIDELBCEM): NAV per share increased mainly for higher inventory, more cash in hand compared to the end of December 2020 and positive impact of H1 Net Profit. EPS improved by BDT 14.33 (11.79 vs -2.54) than the same period of last year, mainly for higher sales volume, increased GP margin and less financial expenses. NOCFPS is increased compared to the same period of last year due to higher collection from customers, increase of cash sales and less financial expenses. (end)

HEIDELBCEM 28-Jul-2021

(Q2 Un-audited): Consolidated EPS was Tk. 3.56 for April-June 2021 as against Tk. (3.31) for April-June 2020; Consolidated EPS was Tk. 11.79 for January-June 2021 as against Tk. (2.54) for January-June 2020. Consolidated NOCFPS was Tk. 5.73 for January-June 2021 as against Tk. 2.87 for January-June 2020. Consolidated NAV per share was Tk. 77.90 as on June 30, 2021 and Tk. 68.10 as on December 31, 2020. The Company also informed that for the period January to June 2021, (cont.)

HEIDELBCEM 19-Jul-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 July 27, 2021 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, 2021.

HEIDELBCEM 25-May-2021

Trading of the shares of the Company will resume on 27.05.2021 after record date.

HEIDELBCEM 24-May-2021

Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2021.

HEIDELBCEM 20-May-2021

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 23.05.2021 to 24.05.2021. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2021.

HEIDELBCEM 05-May-2021

(Continuation news of HEIDELBCEM): by the shareholders and creditors of both Transferee Company and the Transferor Companies in accordance with the law in similar manner, Emirates Cement Bangladesh Limited and Emirates Power Company Limited be amalgamated with Heidelberg Cement Bangladesh Limited upon the terms of the Scheme. (end)

HEIDELBCEM 05-May-2021

(Continuation news of HEIDELBCEM): vesting of undertaking of the Transferor Company to the Transferee Company (the Scheme) be and is hereby approved and subject to compliance with the conditions as provided in the Scheme, sanction of the Scheme by the High Court Division of the Supreme Court of Bangladesh in accordance with the provisions of Sections 228 and 229 of the Companies Act, 1994, and approval of the Scheme (cont. 2)

HEIDELBCEM 05-May-2021

Refer to their earlier news disseminated by DSE on 22.02.2021 regarding EGM for Amalgamation with two Companies, the Company has further informed that the shareholders of the Company in the 9th EGM held on May 02, 2021 have approved and vote for the Scheme of amalgamation of Emirates Cement Bangladesh Limited and Emirates Power Company Limited (Transferor Companies) with Heidelberg Cement Bangladesh Limited (Transferee Company) and (cont. 1)

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