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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

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 12-May-2016

The Company has informed that in pursuance to the directives of BSEC dated 27/04/2016, the Board of Directors has decided, to fix-up July-June period as the Financial Year of the Company instead of January-December period. To comply with the aforesaid directives and for the first time adoption of the change in the Financial Year, the current Financial Year (FY) of Meghna Cement Mills Ltd. has decided to be extended up to 30 June 2016 by adding an additional period of six (06) months.(cont.)

MEGHNACEM 26-Nov-2015

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as 'A3' with a Stable outlook based on audited financial statements up to December 31, 2014, bank liability position as on August 30, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

MEGHNACEM 03-Nov-2015

Sayem Sobhan, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 70,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

MEGHNACEM 29-Oct-2015

(Q3 Un-audited): EPS was Tk. 0.11 for July-September, 2015 as against Tk. 0.47 for July-September, 2014; EPS was Tk. 3.76 for January-September, 2015 as against Tk. 5.03 for January-September, 2014. NOCFPS was Tk. 11.23 for January-September, 2015 as against Tk. 5.84 for January-September, 2014. NAV per share was Tk. 43.58 as of September 30, 2015 and Tk. 41.07 as of September 30, 2014.

MEGHNACEM 28-Oct-2015

Sayem Sobhan, one of the Sponsors/Directors of the Company, has expressed his intention to sell 70,000 shares out of his total holding of 6,40,000 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.

MEGHNACEM 26-Oct-2015

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 October 28, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

MEGHNACEM 27-Jul-2015

(H/Y Un-audited): Profit after tax from Jan-15 to June-15 was Tk. 82.04 million with EPS of Tk. 3.65 as against Tk. 102.47 million and Tk. 4.55 respectively for the same period of the previous year. Whereas Profit after tax from April-15 to June-15 was Tk. 30.47 million with EPS of Tk. 1.35 as against Tk. 63.09 million and Tk. 2.80 respectively for the same period of the previous year.

MEGHNACEM 05-Jul-2015

The Company has informed that the dividend warrants for the year 2014 have already been sent to the shareholders at their respective registered mailing address through Bengal Post and Parcel Express Courier Services.

MEGHNACEM 12-May-2015

Normal trading of the shares of the Company will resume on 13.05.2015 after record date.

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