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MEGHNACEM

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNACEM 29-Oct-2024

The Board of Directors has recommended No dividend for the year ended June 30, 2024. Date of AGM: 23.12.2024, Time: 11:00 AM, Venue: Digital Platform. Link: https://meghnacement.bdvirtualagm.com; Record Date: 20.11.2024. The Company has also reported EPS of Tk. (7.16), NAV per share of Tk. 37.64 and NOCFPS of Tk. (39.06) for the year ended June 30, 2024 as against Tk. 0.57, Tk. 50.58 and Tk. 54.43 respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। এজিএমের তারিখ: 23.12.2024, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। লিঙ্ক: https://meghnacement.bdvirtualagm.com; রেকর্ডের তারিখ: 20.11.2024। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। (7.16), শেয়ার প্রতি NAV টাকা 37.64 এবং NOCFPS টাকা (39.06) 30 জুন, 2024 সমাপ্ত বছরের জন্য যেমন টাকা ছিল। 0.57, টাকা 50.58 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 54.43।

MEGHNACEM 08-Nov-2023

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended June 30, 2023. The Stock Dividend is subject to the approval from BSEC. Date of AGM: 27.12.2023, Time: 11:00 AM, Venue: Digital Platform. Link: https://meghnacement.bdvirtualagm.com; Record Date: 03.12.2023. The Company has also reported EPS of Tk. 0.53, NAV per share of Tk. 50.58 and NOCFPS of Tk. 54.43 for the year ended June 30, 2023 as against Tk. 1.91, Tk. 55.14 and Tk. 14.42 respectively (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য 5% নগদ এবং 5% স্টক লভ্যাংশ সুপারিশ করেছে৷ স্টক লভ্যাংশ বিএসইসির অনুমোদন সাপেক্ষে৷ AGM এর তারিখ: 27.12.2023, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। লিঙ্ক: https://meghnacement.bdvirtualagm.com; রেকর্ডের তারিখ: 03.12.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.53, শেয়ার প্রতি NAV টাকা 50.58 এবং NOCFPS টাকা। 30 জুন, 2023 সমাপ্ত বছরের জন্য 54.43 টাকার বিপরীতে 1.91, টাকা 55.14 এবং টাকা যথাক্রমে 14.42 (চলমান 1)

MEGHNACEM 08-Nov-2022

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended June 30, 2022. Date of AGM: 29.12.2022, Time: 11:00 AM, Venue: Digital Platform. Link: Link: https://meghnacement.bdvirtualagm.com; Record Date: 01.12.2022. The Company has also reported EPS of Tk. 1.95, NAV per share of Tk. 57.90 and NOCFPS of Tk. 15.14 for the year ended June 30, 2022 as against Tk. (0.86), Tk. 62.49 and Tk. 42.66 respectively for the same period of the previous year. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 5% নগদ এবং 5% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 29.12.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। লিঙ্কঃ লিঙ্কঃ https://meghnacement.bdvirtualagm.com; রেকর্ডের তারিখ: 01.12.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 1.95, শেয়ার প্রতি NAV টাকা 57.90 এবং NOCFPS টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য 15.14 টাকার বিপরীতে। (0.86), টাকা 62.49 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 42.66। (চলবে 1)

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 01-Nov-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2020. Date of AGM: 07.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 26.11.2020. The Company has also reported EPS of Tk. 2.08, NAV per share of Tk. 32.73 and NOCFPS of Tk. (4.71) for the year ended on June 30, 2020 as against Tk. 2.92, Tk. 33.19 and Tk. 39.45 respectively for the same period of the previous year. (cont.1)

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 03-Oct-2018

Trading of the shares of the Company will remain suspended on record date i.e., 04.10.2018 for AGM & EGM.

MEGHNACEM 01-Oct-2018

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 02.10.2018 to 03.10.2018. Trading of the shares of the Company will remain suspended on record date i.e., 04.10.2018 for AGM & EGM.

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 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.

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