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PREMIERCEM

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERCEM 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 13, 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.

PREMIERCEM 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 13, 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.

PREMIERCEM 27-Oct-2021

The Board has recommended 20% cash dividend for the year ended on June 30, 2021. Date of AGM: 26.12.2021, Time: 3:00 PM, Venue: Digital Platform. Record Date: 17.11.2021. The Company has also reported Consolidated EPS of Tk. 6.18, Consolidated NAV per share of Tk. 79.83 and Consolidated NOCFPS of Tk. 6.31 for the year ended on June 30, 2021 as against Tk. 2.55, Tk. 49.74 and Tk. 6.99 respectively for the same period of the previous year.

PREMIERCEM 21-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 October 26, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

PREMIERCEM 29-Jul-2021

(Cont. PREMIERCEM): The Board of Directors has also declared the following information regarding the Extraordinary General Meeting (EGM): Venue: By using Digital Platform; Record Date: 22.08.2021; EGM Date and Time will be notified later (end)

PREMIERCEM 29-Jul-2021

(Cont. PREMIERCEM): The Company has also informed that the Board has taken decision to issue and offer 1,260 fully redeemable non-convertible cumulative preference shares at a face value/issue price of BDT 2,500,000 (Taka: Twenty-Five Lac only) each share, Total issue size of the amount will be BDT 3,150,000,000 (Taka: Three Hundred and Fifteen Crore only). Out of this amount, BDT 750,000,000 (Taka: Seventy-Five Crore) will be subscribed by the directors/sponsor shareholders of the company (cont. 2)

PREMIERCEM 29-Jul-2021

The company has informed that the Board has adopted the change of registered name of the Company 'Premier Cement Mills PLC 'from "Premier Cement Mills Limited" in accordance with the Companies Act 1994 amendment 2020 under section 11 (ka) and to amend in the relevant clause of the Memorandum and Articles of Association of the Company. (cont 1)

PREMIERCEM 05-May-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 May 08, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

PREMIERCEM 16-Mar-2021

The Company has informed that the Board of Directors has approved revaluation of property, Plant and Equipment of the Company as at June 30, 2020. The revaluation was done by Chartered Accountancy firm Hoda Vasi Chowdhury & Co. and value considering the "Market Approach" as well as the replacement of Cost Approach depending on the nature of Assets. (cont.)

PREMIERCEM 21-Jan-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 January 27, 2021 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, 2020.

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