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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 12-Nov-2019

(Continuation news of MEGHNACEM): as against Tk. 3.29, Tk. 34.85 and Tk. (3.03) respectively for the same period of the previous year. The Company has also informed that i) The purpose of declaring of the Bonus Shares is for expansion of the capacity of the project. ii) The Bonus shares are declared out of accumulated profit of the Company. iii) By declaring of the Bonus shares post-dividend retained earnings will not be negative or show any debit balance. (end)

MEGHNACEM 12-Nov-2019

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 10:30 AM, Venue: "GULNAKSHA", International Convention City Bashundhara (ICCB) Hall No.-1, Kuril Bishwa Road, Khilkhet, Dhaka. Record Date: 02.12.2019. The Company has also reported EPS of Tk. 2.92, NAV per share of Tk. 33.19 and NOCFPS of Tk. 39.45 for the year ended on June 30, 2019 (cont.)

MEGHNACEM 05-Nov-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 November 11, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019

MEGHNACEM 02-May-2019

(Q3 Un-audited): EPS was Tk. 0.88 for January-March 2019 as against Tk. 0.80 for January-March 2018; EPS was Tk. 1.61 for July 2018-March 2019 as against Tk. 1.15 for July 2017-March 2018. NOCFPS was Tk. 32.33 for July 2018-March 2019 as against Tk. 11.89 for July 2017-March 2018. NAV per share was Tk. 36.45 as on March 31, 2019 and Tk. 34.85 as on June 30, 2018.

MEGHNACEM 24-Apr-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 April 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

MEGHNACEM 11-Mar-2019

(Continuation news of MEGHNACEM): be held by its Board of Directors/Sponsors and the 2,50,97,542 Fully Redeemable Non-Convertible and Non-Listed Preference Shares @ Tk. 10.00 each in total amounting to Tk. 25,09,75,420.00 to be subscribed by the existing Sponsor Directors/Directors (excluding Independent Directors) of the Company through Private Placement. (end)

MEGHNACEM 11-Mar-2019

(Continuation news of MEGHNACEM): of the Company has further decided to issue 2,50,97,542 shares (out of earlier decided 10.00 crore shares) Fully Redeemable Non-Convertible and Non-Listed Preference Shares of Tk. 10.00 each to its existing Sponsor Directors/Directors (excluding Independent Directors). It will be issued in compliance with regulatory directives as to maintain 30% of the equity of this Company to (cont. 2)

MEGHNACEM 11-Mar-2019

Referring to their earlier news disseminated on 13.08.2018 with regard to issuance of Fully Redeemable Preference Shares of Tk. 100.00 crore (10.00 crore shares) only to raise its Capital through Private Placement, subject to the approval of the shareholders and by the Regulatory Authorities, the Company has further informed that the Board of Directors (cont. 1)

MEGHNACEM 31-Jan-2019

(Q2 Un-audited): EPS was Tk. 0.29 for October-December 2018 as against Tk. 0.15 for October-December, 2017; EPS was Tk. 0.73 for July-December 2018 as against Tk. 0.35 for July-December 2017. NOCFPS was Tk. (22.43) for July-December 2018 as against Tk. (7.05) for July-December 2017. NAV per share was Tk. 35.58 as on December 31, 2018 and Tk. 34.85 as on June 30, 2018.

MEGHNACEM 23-Jan-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 January 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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