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PREMIERCEM

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERCEM 19-Jan-2017

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 January 28, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

PREMIERCEM 27-Dec-2016

The Company has informed that Cash Dividend for the year ended on June 30, 2016 has been disbursed.

PREMIERCEM 27-Nov-2016

The Company has informed today (27.11.2016) that the following agenda, among others, was unanimously passed by the shareholders in the 14th AGM, held on November 26, 2016, as special resolution: "Resolved that proposal for merger/amalgamation of Premier Power Generation Limited (Subsidiary) and National Cement Mills Limited (Associate), (regarding which special resolutions have been passed in the EGM of the both Companies held at their registered office) with Premier Cement Mills Limited is hereby passed."

PREMIERCEM 13-Nov-2016

(Q1 Un-audited): Consolidated EPS was Tk. 0.55 for July-September, 2016 as against Tk. 0.81 for July-September, 2015; Consolidated NOCFPS was Tk. 1.21 for July-September, 2016 as against Tk. 2.49 for July-September, 2015. Consolidated NAV per share was Tk. 40.94 as of September 30, 2016 and Tk. 28.27 as of September 30, 2015.

PREMIERCEM 09-Nov-2016

Trading of the shares of the Company will resume on 10.11.2016 after record date.

PREMIERCEM 08-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 09.11.2016.

PREMIERCEM 07-Nov-2016

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 10, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

PREMIERCEM 06-Nov-2016

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 07.11.2016 to 08.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 09.11.2016.

PREMIERCEM 23-Oct-2016

There will be no price limit on the trading of the shares of the Company today (23.10.2016) following its corporate declaration.

PREMIERCEM 23-Oct-2016

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2016. Date of AGM: 26.11.2016, Time: 11:00 AM, Venue: Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. Record Date: 09.11.2016. The Company has also reported consolidated EPS of Tk. 6.48, consolidated NAV per share of Tk. 40.39 and consolidated NOCFPS of Tk. 11.28 for the year ended on 30.06.2016 as against Tk. 3.83, Tk. 32.22 and Tk. 3.73 respectively for the year ended on 30.06. 2015.

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