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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 06-Nov-2016

The Board of Directors has recommended 15% cash dividend for 18 months period from Jan 01, 2015 to June 30, 2016. Date of AGM: 20.12.2016, Time: 11:00 AM, Venue: Raj Darshan, International Convention City Bashundhara (ICCB) Hall No.-3, Dhaka. Record Date: 28.11.2016. The Company has also reported EPS of Tk. 4.55, NAV per share of Tk. 35.30 and NOCFPS of Tk. 17.42 for the year ended on June 30, 2016.

MEGHNACEM 12-May-2016

(continuation news of MEGHNACEM): Hence the Financial Year of the Company will be for 18 months period from 01 January 2015 and ending on 30 June 2016. The next AGM of the Company will consider 18 months financial statements i.e. from 01 January 2015 to 30 June 2016. However, the AGM of this company will be held within the calendar Year 2016, after closing of the books of accounts and completion of the statutory audit work, as per the provisions of the Companies Act, 1994. (end)

MEGHNACEM 30-Apr-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.05.2015, Time: 10:00 AM, Venue: Factory Premises, Mongla Port I/A, Bagerhat. Record Date: 12.05.2015. The Company has also reported EPS of Tk. 4.48, NAV per share of Tk. 36.10 and NOCFPS of Tk. 6.48 for the year ended on December 31, 2014.

MEGHNACEM 04-May-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time: 10:00 AM, Venue: Factory Premises, Mongla Port I/A, Bagerhat. Record Date: 14.05.2014. The Company has also reported EPS of Tk. 5.23, NAV per share of Tk. 36.54 and NOCFPS of Tk. 6.77 for the year ended on December 31, 2013.

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