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LHB

All Eps Dividend Board Agm Q1 Q2 Q3

LHB 01-Jun-2020

Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2020.

LHB 31-May-2020

Due to pandemic period and closing of trading and settlement activities, 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 31.05.2020 to 01.06.2020. Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2020. However, previous record date was 01.04.2020.

LHB 31-May-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.45 for January-March 2020 as against Tk. 0.31 for January-March 2019. Consolidated NOCFPS was Tk. 1.16 for January-March 2020 as against Tk. 0.53 for January-March 2019. Consolidated NAV per share was Tk. 14.23 as on March 31, 2020 and Tk. 13.95 as on December 31, 2019.

LHB 25-Mar-2020

The Company has further informed that due to arising pandemic attack of corona virus, in this connection, BSEC issued an Order on March 24, 2020, the Board of Directors of the Company have approved that the AGM of the Company scheduled on May 07, 2020 and Record Date scheduled on April 01, 2020 be postponed until further notice.

LHB 05-Mar-2020

The Company has requested the Members to update their 13 digits Bank Accounts, Routing Number, Addresses, Contact Numbers, e-mail addresses, e-TIN numbers etc. through their respective DPs before the record date.

LHB 05-Mar-2020

There will be no price limit on the trading of the shares of the Company today (05.03.2020) following its corporate declaration.

LHB 05-Mar-2020

The Board of Directors has recommended 10% Cash dividend for the year ended on December 31, 2019. Date of AGM: 07.05.2020, Time: 10:30 AM, Venue: To be notified later. Record Date: 01.04.2020. The Company has also reported Consolidated EPS of Tk. 1.50, Consolidated NAV per share of Tk. 13.95 and Consolidated NOCFPS of Tk. 3.52 for the year ended on December 31, 2019 as against Tk. 0.96, Tk. 13.41 and Tk. 2.68 for the same period of the previous year.

LHB 25-Feb-2020

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 March 04, 2020 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

LHB 26-Nov-2019

(Continuation news of LHBL): with LafargeHolcim Bangladesh Limited (Transferee Company). The certified copy of the said order was received November 21, 2019. On November 26, 2019, the said judgment dated October 21, 2019 has been filed with the Registrar of the Joint Stock Companies & Firms as per direction of the Hon'ble Court. (end)

LHB 26-Nov-2019

Referring to their earlier news disseminated on 17.01.2019 regarding EGM for approval from shareholders for proposed amalgamation, the Company has further informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh passed its judgment in Company Matter No. 376 of 2018 approving the Scheme of Amalgamation of Holcim Cement (Bangladesh) Limited (Transferor Company) (cont.)

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