Confidence Cement PLC announcements
335 Dhaka Stock Exchange announcements for Confidence Cement PLC (CONFIDCEM) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (17).
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "A+" in the long term and "ST-3" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2016, unaudited financials up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after record date
Trading of the shares of the Company will resume on 21.11.2016 after record date.
- Suspension for record date
Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2016.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.30 for July-September, 2016 as against Tk. 1.37 for July-September, 2015; NOCFPS was Tk. (2.51) for July-September, 2016 as against Tk. (6.71) for July-September, 2015. NAV per share was Tk. 75.14 as of September 30, 2016 and Tk. 64.42 as of June 30, 2016.
- Spot for AGM
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 16.11.2016 to 17.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2016.
- Q1 Financials (additional information)
With reference to their earlier news (disseminated by DSE today i.e., 15.11.2016) regarding First Quarter Financials (Un-audited), the company, upon query from DSE, has provided the following clarification on EPS for the period from July-September, 2015: "The Company has earned income from associate companies for a total amount of Tk. 47,323,008.00 during the quarter July-September 2016 which has been accounted for as income from associate companies. Furthermore, the Company has earned income from the same source for the quarter July-September 2015 which was not accounted for at the time of issuing the financial statements of the same quarter as the information regarding the income was not available to the Company. Hence, the July-September, 2015 quarter has subsequently been re-stated with a view to show the effect of the income from associate companies of the same quarter. This re-statement results in enhancement of profit after tax for an amount of Tk. 35,208,746.00 as well as enhancement in EPS up to the tune of Tk. 0.78 for the quarter July-Sep 2015.
- Board Meeting
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, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.
- Dividend Declaration
The Board of Directors has recommended 10% final cash dividend (i.e. total 37.50% cash dividend inclusive of 27.50% Interim cash dividend (already disbursed) recommended by the Board of Directors on April 30 having Record date as May 19, 2016 for the period ended on December 31, 2015) for the 18 months period ended on June 30, 2016. Date of AGM: 14.12.2016, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. Record Date: 20.11.2016. The Company has reported EPS of Tk. 14.80, NAV per share of Tk. 73.75 and NOCFPS of Tk. 12.66 for the 18 months period from January 01, 2015 to June 30, 2016 as against Tk. 6.32, Tk. 63.67 and Tk. (0.67) respectively for the period from July 01, 2013 to December 31, 2014.he Company has also reported EPS of Tk. 7.55, NAV per share of Tk. 73.75 and NOCFPS of Tk. 3.64 for the 6 months period from January-June, 2016 as against Tk. 6.08, Tk. 65.23 and Tk. 3.92 respectively for the same period of the previous year.
- Board Meeting schedule under LR 19(1)
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 31, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.
- Postponement of AGM, unchanged Record date
The Company has informed that pursuant to the issued by the BSEC dated April 27, 2016 to follow July-June as Income Year with effect from July 01, 2016 in compliance with the provision of the finance Act 2015, the Company announces the following: 1. The 25th AGM of the Company as declared earlier to be held on July 26, 2016 is hereby postponed. 2. In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, AGM of the Company will consider in 18 months' accounts i.e audited accounts from January 01, 2015 to June 30, 2016. Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. 3. The record date (i.e. May 19, 2016) for entitlement of 27.50% cash dividend which was declared shall remain unchanged. 4. The cash dividend will be paid on or before August 25, 2016.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2016.
- Spot News
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 17.05.2016 to 18.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2016.
- DSEMGT will buy shares of CONFIDCEM
DSEMGT will buy 200 shares of Confidence Cement Ltd. from BUYIN Market today (03.05.2016). Willing seller(s) are requested to intimate DSE Clearing House prior to placing sale order. Once trade is executed Selling Broker(s) are also requested to transfer the shares to DSE Clearing A/C (BO ID# 1100001000000035) from Broker Clearing A/C using Pay-Out Process within 2:30 PM.
- Dividend Declaration
The Board of Directors has recommended 27.50% cash dividend for the year ended on December 31, 2015. Date of AGM: 26.07.2016, Time: 11:00 AM, Venue: Factory Premises, Madambibirhat, Bhatiary, Sitakunda, Chittagong. Record Date: 19.05.2016. The Company has also reported EPS of Tk. 7.25, NAV per share of Tk. 68.95 and NOCFPS of Tk. 9.02 for the year ended on December 31, 2015 as against Tk. 4.85 (restated), Tk. 63.66 (restated) and Tk. (2.72) (restated) respectively for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.
- Board Meeting schedule under LR 16(1)
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 April 30, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Board Meeting
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 April 30, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.