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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 11-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2015.

MEGHNACEM 07-May-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 10.05.2015 to 11.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2015.

MEGHNACEM 07-May-2015

(Q1 Un-audited): Profit after tax from Jan'15 to March'15 was Tk. 52.07 million with EPS of Tk. 2.31 as against Tk. 39.39 million and Tk. 1.75 respectively for the same period of the previous year.

MEGHNACEM 30-Apr-2015

There will be no price limit on the trading of the shares of the Company today (30.04.2015) following its corporate declaration.

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.

MEGHNACEM 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

MEGHNACEM 02-Nov-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported profit after tax of Tk. 10.64 million with EPS of Tk. 0.47 as against Tk. 5.69 million and Tk. 0.25 respectively for the same period of the previous year. Whereas profit after tax was Tk. 113.11 million with EPS of Tk. 5.03 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 106.20 million and Tk. 4.72 respectively for the same period of the previous year.

MEGHNACEM 25-Jun-2014

The Company has informed that it has dispatched the dividend warrants for the year 2013 to the registered mailing addresses of the concerned shareholders of the Company through "Bengal Post & Parcel Express" courier service (Address: 139, Motijheel C/A, Sadharan Bima Bhaban-2, Gr. Floor, Dhaka-1000).

MEGHNACEM 14-May-2014

Normal trading of the shares of the Company will resume on 15.05.2014 after record date.

MEGHNACEM 12-May-2014

Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2014.

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