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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 19-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders.

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 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 14-Jan-2018

The Company has informed that it has dispatched the dividend warrants through courier services to the respective shareholders registered mailing addresses.

MEGHNACEM 31-Oct-2017

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2017. Date of AGM: 12.12.2017, Time: 10:00 AM, Venue: "Pushpogusso", International Convention City Bashundhara (ICCB) Hall No.-2, Dhaka. Record Date: 20.11.2017. The Company has also reported EPS of Tk. 2.91, NAV per share of Tk. 36.71 and NOCFPS of Tk. 34.38 for the year ended on June 30, 2017 as against Tk. 3.08, Tk. 35.30 and Tk. 11.61 respectively for the same period of the previous year.

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 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 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 30-Apr-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.05.2015, Time: 10:00 AM, Venue: Factory Premises, Mongla Port I/A, Bagerhat. Record Date: 12.05.2015. The Company has also reported EPS of Tk. 4.48, NAV per share of Tk. 36.10 and NOCFPS of Tk. 6.48 for the year ended on December 31, 2014.

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