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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 13-Sep-2018

(Continuation news of MEGHNACEM): The Company has also reported EPS of Tk. 3.62, NAV per share of Tk. 38.33 and NOCFPS of Tk. (3.33) for the year ended on June 30, 2018 as against Tk. 2.91, Tk. 36.71 and Tk. 34.38 respectively for the same period of the previous year. (end)

MEGHNACEM 13-Sep-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM & EGM: 31.10.2018, Time of AGM & EGM: 10:00 AM & 11:00 AM respectively, Venue: "Pushpogusso", International Convention City Bashundhara (ICCB) Hall No.-2, Dhaka. Record Date of AGM & EGM: 04.10.2018. (cont.)

MEGHNACEM 04-Sep-2018

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 September 12, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

MEGHNACEM 13-Aug-2018

(Continuation news of MEGHNACEM): AAA Finance & Investment Limited will act as the Manager to the Issue as well as the Lead Arranger of the Fund. Detailed features of the Redeemable Preference shares will be finalized and disclosed in due course. (end)

MEGHNACEM 13-Aug-2018

The Company has informed that the Board of Directors has recommended to issue the Fully Redeemable Preference Shares of Tk. 100.00 crore only to raise its Capital through Private Placement, subject to the approval of the shareholders and by the Regulatory Authorities. The generated fund will be utilized to increase the production capacity for business augmentation and to maintain better leverage ratio of the Company. (cont.)

MEGHNACEM 03-May-2018

(Q3 Un-audited): EPS was Tk. 0.88 for January-March 2018 as against Tk. 0.34 for January-March 2017; EPS was Tk. 1.27 for July 2017-March 2018 as against Tk. 0.57 for July 2016-March 2017. NOCFPS was Tk. 13.08 for July 2017-March 2018 as against Tk. (5.76) for July 2016-March 2017. NAV per share was Tk. 35.97 as on March 31, 2018 and Tk. 36.71 as on June 30, 2017.

MEGHNACEM 25-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 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

MEGHNACEM 01-Feb-2018

(Q2 Un-audited): EPS was Tk. 0.17 for October-December, 2017 as against Tk. 0.07 for October-December, 2016; EPS was Tk. 0.39 for July-December, 2017 as against Tk. 0.23 for July-December, 2016. NOCFPS was Tk. (7.76) for July-December, 2017 as against Tk. 0.50 for July-December, 2016. NAV per share was Tk. 35.10 as on December 31, 2017 and Tk. 36.71 as on June 30, 2017.

MEGHNACEM 28-Jan-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 January 31, 2018 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, 2017.

MEGHNACEM 28-Jan-2018

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity rating (Surveillance) of the Company as "A2" along with a stable outlook based on audited financial statements up to June 30, 2017; bank liability position as on November 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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