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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 15-Nov-2021

(Continuation news of MEGHNACEM): The payment against purchase of raw materials and others decrease significantly by 92.51% while the collection from turnover has decrease only by 3.19%. The total Cash flow from operating activities has been increase by 147.68%. Thus impact on net cash flow from operating activities deficit to surplus and impact on NOCFPS has been increase. (end)

MEGHNACEM 11-Nov-2021

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 November 14, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

MEGHNACEM 11-Nov-2021

There will be no price limit on the trading of the shares of the Company today (11.11.2021) following its corporate declaration.

MEGHNACEM 11-Nov-2021

(Continuation news of MEGHNACEM): iii) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

MEGHNACEM 11-Nov-2021

(Continuation news of MEGHNACEM): The Company has also informed that i) Bonus Shares have been recommended in view to utilize its retained amount as capital for business expansion ii) The Bonus shares are declared out of profit of the Company. (cont.2)

MEGHNACEM 11-Nov-2021

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2021. Date of AGM: 30.12.2021, Time: 4:30 PM, Venue: Digital Platform. Record Date: 05.12.2021. The Company has also reported EPS of Tk. 2.73, NAV per share of Tk. 70.14 and NOCFPS of Tk. 42.66 for the year ended on June 30, 2021 as against Tk. 1.91, Tk. 31.18 and Tk. (4.27) respectively for the same period of the previous year. (cont.1)

MEGHNACEM 10-Nov-2021

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 November 14, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

MEGHNACEM 31-Oct-2021

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 10, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

MEGHNACEM 29-Apr-2021

(Continuation news of MEGHNACEM): Sales and Net Profit after Tax have been increased during the period from July 2020-March 2021 compare to previous period July 2019-March 2020. Hence EPS have been increased compared to previous period. (end)

MEGHNACEM 29-Apr-2021

(Q3 Un-audited): EPS was Tk. 0.50 for January-March 2021 as against Tk. 0.30 for January-March 2020; EPS was Tk. 1.40 for July 2020-March 2021 as against Tk. 0.92 for July 2019-March 2020. NOCFPS was Tk. 7.22 for July 2020-March 2021 as against Tk. (16.11) for July 2019-March 2020. NAV per share was Tk. 68.75 as on March 31, 2021 and Tk. 31.18 as on June 30, 2020. (cont.)

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