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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 28-Nov-2016

Trading of the shares of the Company will resume on 29.11.2016 after record date.

MEGHNACEM 27-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 28.11.2016.

MEGHNACEM 23-Nov-2016

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 24.11.2016 to 27.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 28.11.2016.

MEGHNACEM 14-Nov-2016

With reference to their earlier news regarding unaudited 1st quarterly financial statements, the Company has revised that NAV per share was Tk. 35.30 as on June 30, 2016 instead of September 30, 2015. Other information will remain unchanged.

MEGHNACEM 14-Nov-2016

(Q1 Un-audited): EPS was Tk. 0.16 for July-September, 2016 as against Tk. 0.11 for July-September, 2015; NOCFPS was Tk. (0.81) for July-September, 2016 as against Tk. (1.81) for July-September, 2015. NAV per share was Tk. 35.46 as of September 30, 2016 and Tk. 35.30 as of September 30, 2015.

MEGHNACEM 06-Nov-2016

With reference to their earlier news (disseminated by DSE today 06.11.2016), the Company has further informed that EPS was Tk. 2.84 for the 12 months period from January-December, 2015 whereas EPS was Tk. 1.71 for the 6 months period from January-June, 2016. It is to be noted that EPS was Tk. 4.55 and NOCFPS was Tk. 17.42 for 18 months period from January 01, 2015 to June 30, 2016.

MEGHNACEM 06-Nov-2016

The Board has decided to import machineries and equipments under L/C arrangements with Banks valued at Tk. 244.79 crore to increase its annual production capacity.

MEGHNACEM 06-Nov-2016

There will be no price limit on the trading of the shares of the Company today (06.11.2016) following its corporate declaration.

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 26-Oct-2016

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 03, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

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