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PREMIERCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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.

PREMIERCEM 15-Nov-2020

The Board has recommended 10% cash dividend for the year ended on June 30, 2020. Date of AGM: 28.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 07.12.2020. The Company has also reported Consolidated EPS of Tk. 2.55, Consolidated NAV per share of Tk. 49.74 and Consolidated NOCFPS of Tk. 6.99 for the year ended on June 30, 2020 as against Tk. 5.80, Tk. 48.19 and Tk. 6.05 respectively for the same period of the previous year.

PREMIERCEM 10-Nov-2020

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, 2020 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, 2020.

PREMIERCEM 05-Nov-2020

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 12, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

PREMIERCEM 24-Jun-2020

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 June 29, 2020 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, 2020.

PREMIERCEM 20-Jan-2020

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 26, 2020 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, 2019.

PREMIERCEM 05-Nov-2019

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 11, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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