LHBL 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.
LHBL 17-Apr-2019 (Continuation news of LHBL): and finally, the sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh. The amalgamation is currently in process. The financial statements of the current year have not been adjusted due to the proposed amalgamation. Our opinion is not modified in respect of this matter. (end)
LHBL 17-Apr-2019 (Continuation news of LHBL): the company in its meeting held on 29 November 2018, approved the amalgamation of the Company with the Subsidiary whereby the Subsidiary 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 subsidiary, approval of the shareholders of the Company, (cont.2)
LHBL 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)
LHBL 16-Apr-2019 The Company has further informed that 21st AGM of the Company will be held on May 16, 2019 at 11:00 AM at Jaflong Rangamati (Level 14), Le Meridien Dhaka, 79/A Commercial Area, Airport Road, Nikunja 2, Khilkhet, Dhaka: 1229.
LHBL 21-Mar-2019 Trading of the shares of the Company will remain suspended on record date i.e., 24.03.2019.
LHBL 19-Mar-2019 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 20.03.2019 to 21.03.2019. Trading of the shares of the Company will remain suspended on record date i.e., 24.03.2019.
LHBL 03-Mar-2019 There will be no price limit on the trading of the shares of the Company today (03.03.2019) following its corporate declaration.
LHBL 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.