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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 02-May-2017

(Q3 Un-audited): EPS was Tk. 0.34 for January-March 2017 as against Tk. 0.72 for January-March 2016; EPS was Tk. 0.57 for July 2016-March 2017 as against Tk. (0.10) for July'15-March'16. NOCFPS was Tk. (5.76) for July 2016-March 2017 as against Tk. (13.54) for July 2015-March 2016. NAV per share was Tk. 34.37 as of March 31, 2017 and Tk. 35.30 as of June 30, 2016.

MEGHNACEM 27-Apr-2017

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, 2017 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, 2017.

MEGHNACEM 06-Apr-2017

With reference to their earlier news (disseminated by DSE on 05.04.2017 regarding the contract with M/S. FLSMIDTH A/S, Denmark to import Machineries) the Company has further informed the followings: Value of the Contract is Tk. 127.00 crore, Project implementation period is 2 years and after completion of the project, profitability will increase by approximately 70%.

MEGHNACEM 05-Apr-2017

The Company has informed that the Company has entered into a contract with M/S. FLSMIDTH A/S, Denmark to import the Vertical Roller Mill (VRM) Machineries having capacity of 20 Lac MT of cement per annum using the modern cement manufacturing technology under loan facilities of Infrastructure Development Co. Ltd. (IDCOL).

MEGHNACEM 01-Feb-2017

(Q2 Un-audited: additional Information): The company has further informed that NOCFPS was Tk. (3.63) for July-December, 2016 as against Tk. (6.20) for July-December, 2015. NAV per share was Tk. 34.03 as of December 31, 2016 and Tk. 35.30 as of June 30, 2016.

MEGHNACEM 01-Feb-2017

(Q2 Un-audited): EPS was Tk. 0.07 for October-December, 2016 as against Tk. (0.92) for October-December, 2015; EPS was Tk. 0.23 for July-December, 2016 as against Tk. (0.81) for July-December, 2015.

MEGHNACEM 29-Jan-2017

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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

MEGHNACEM 23-Jan-2017

The Company has informed that the dividend warrants for the 18 months period ended on June 30, 2016 have already been sent to the shareholders at their respective registered mailing address through "Bengal Post and Parcel Express" Courier Services.

MEGHNACEM 28-Dec-2016

In response to a DSE query dated December 27, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

MEGHNACEM 08-Dec-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity (surveillance) Rating of the Company as "A3" along with a stable outlook based on audited financial statements up to June 30, 2016; bank liability position as on September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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