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LHB

All Eps Dividend Board Agm Q1 Q2 Q3

LHB 16-Jul-2019

(Continuation news of LHBL): the sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh. The amalgamation is currently in process. The consolidated Financial Statements of the current year have not been adjusted due to amalgamation. Our opinion is not modified in respect of this matter. Note no. 36, The Board of Directors of LafargeHolcim Bangladesh Limited in its meeting held on 29 November 2018, (cont. 3)

LHB 16-Jul-2019

(Continuation news of LHBL): The Board of Directors of LafargeHolcim in its meeting held on 29 November 2018, approved the amalgamation of LafargeHolcim with the Holcim whereby Holcim will merge with LafargeHolcim, and LafargeHolcim shall be the surviving entity. The approval is subject to requisite approval of the banks and other creditors to Holcim, approval of the shareholders of the LafargeHolcim, and finally, (cont. 2)

LHB 05-May-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 May 09, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

LHB 17-Apr-2019

The auditor of the company has given the following "Emphasis of Matter" paragraph in the audit report of the company prepared for the year ended on 31 December 2018. Emphasis of Matter: We draw attention to note 7C to the financial statements which describes the amalgamation of the fully owned subsidiary Holcim Cement (Bangladesh) Limited (the "Subsidiary") with the company. The Board of Directors of (cont.1)

LHB 03-Mar-2019

The Board of Directors has recommended 10% Cash dividend for the year ended on December 31, 2018. Date of AGM: 16.05.2019, Time: 11:00 AM, Venue: To be notified later. Record Date: 24.03.2019. The Company has also reported Consolidated EPS of Tk. 0.96, Consolidated NAV per share of Tk. 13.41 and Consolidated NOCFPS of Tk. 2.68 for the year ended on December 31, 2018 as against Tk. 0.69, Tk. 13.15 and Tk. 1.17 respectively for the same period of the previous year.

LHB 14-Feb-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 February 27, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

LHB 02-Dec-2018

The Company has informed that the Board of Directors has decided to make the amalgamation of the Company with its 100% subsidiary Holcim Cement (Bangladesh) Limited (HBL), whereby HBL will merge with the Company, and the Company shall be the surviving entity. The approval is subject to requisite approval of the banks and other creditors to the Company, approval of the Shareholders of the Company and (cont.)

LHB 21-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 25, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

LHB 22-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 26, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

LHB 22-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 26, 2018 at 3:00 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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