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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

There will be no price limit on the trading of the shares of the Company today (27.10.2021) following its corporate declaration.

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 17-Aug-2021

Trading of the shares of the Company will resume on 18.08.2021 after record date.

PREMIERCEM 16-Aug-2021

Trading of the shares of the Company will remain suspended on record date i.e., 17.08.2021 for EGM.

PREMIERCEM 11-Aug-2021

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 from 12.08.2021 to 16.08.2021. Trading of the shares of the Company will remain suspended on record date i.e., 17.08.2021 for EGM.

PREMIERCEM 09-Aug-2021

Refer to the earlier news disseminated by DSE on 29.07.2021, the company has announced new Record Date and EGM Date as per BSEC Letter dated August 5, 2021. Date of EGM: September 08, 2021; Time: 11:00 AM; Venue: Digital Platform. Record Date of EGM: August 17, 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)

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