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 2023 (28).
- (Q1 Un-audited): Consolidated EPS was Tk. 2.27 for July-September 2023 as against Tk. 1.60 (restated) for July-September
(Q1 Un-audited): Consolidated EPS was Tk. 2.27 for July-September 2023 as against Tk. 1.60 (restated) for July-September 2022; Consolidated NOCFPS was Tk. (2.84) for July-September 2023 as against Tk. (2.50) for July-September 2022; Consolidated NAV per share was Tk. 72.17 as on September 30, 2023 and Tk. 69.89 as on June 30, 2023. Reasons for deviation in Consolidated EPS, NOCFPS and NAVPS: Consolidated EPS has been increased compared to the EPS of the same period (cont.)
- (Continuation news of CONFIDCEM): of last year due to declining of raw material cost and foreign currency fluctuation lo
(Continuation news of CONFIDCEM): of last year due to declining of raw material cost and foreign currency fluctuation loss. Consolidated NOCFPS has been decreased compared to the same period of last year during the period due to increase of trade receivables and advance deposit pre-payments. Consolidated NAVPS has been increased compared to the NAV of the last audited financial statements due to added the profitability of the period under consideration. (end)
The first part of this announcement is missing from the archive. - Trading of the shares of the company will resume on 10.12.2023.
Trading of the shares of the company will resume on 10.12.2023.
- Refer to the earlier news disseminated by DSE on 19.11.2023 regarding dividend declaration for the year ended June 30, 2
Refer to the earlier news disseminated by DSE on 19.11.2023 regarding dividend declaration for the year ended June 30, 2023, the Company has further informed that they have not yet received consent from the BSEC till today regarding their declaration of 5\% Stock Dividend. Therefore, the Record Date i.e., 07.12.2023 will be applicable only for 5\% Cash Dividend.
- Trading of the shares of the company will remain suspended on record date i.e., 07.12.2023.
Trading of the shares of the company will remain suspended on record date i.e., 07.12.2023.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 05.12.2023 to 06.12.2023 and trading of the shares will remain suspended on record date i.e., 07.12.2023.
- As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a 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 December 06, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- The auditor of the company has given the \"Qualified Opinion and Other matter\" paragraph in the Auditor\'s Report of th
The auditor of the company has given the \"Qualified Opinion and Other matter\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/1.CONFIDCEM.pdf
- The Board of Directors has recommended 5\% Cash and 5\% Stock dividend for the year ended June 30, 2023.The stock divide
The Board of Directors has recommended 5\% Cash and 5\% Stock dividend for the year ended June 30, 2023.The stock dividend is subject to the approval from BSEC. Date of AGM: 30.12.2023, Time: 11:00 AM, Venue: Digital Platform, Record Date: 07.12.2023. The Company has reported Consolidated EPS of Tk. 3.31, Consolidated NAV per share of Tk. 69.89 and Consolidated NOCFPS of Tk. (5.31) for the year ended June 30, 2023 as against Tk. 1.25 (restated), Tk. 71.74 (restated) and Tk. (13.15) (restated) (cont.1)
- (Continuation news of CONFIDCEM): respectively for the year ended June 30, 2022. The Company has also informed that a) B
(Continuation news of CONFIDCEM): respectively for the year ended June 30, 2022. The Company has also informed that a) Bonus shares have been recommended in view of utilizing its retained amount from general reserve as capital to continue investment to the Confidence Cement Dhaka Limited, one of the associates of the Company, for its new cement plant located at Danga, Polash, Narsingdi; (cont.2)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of CONFIDCEM): b) Bonus Shares are declared out of accumulated profit; c) Bonus Shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company on today (19.11.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 November 18, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Confidence Cement PLC' instead of 'Confidence Cement Limited' with effect from July 18, 2023. Other things (except name) will remain unchanged.
- Credit Rating Agency of Bangladesh Limited (CRAB) has assigned the surveillance entity rating of the Company as \"AA3\"
Credit Rating Agency of Bangladesh Limited (CRAB) has assigned the surveillance entity rating of the Company as \"AA3\" in the long term and \"ST-2\" in the short term along with Stable outlook based on audited financial statements up to June 30, 2022, un-audited financial statements of March 31, 2023, bank liability position as on May 30, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- (Q3 Un-audited): Consolidated EPS was Tk. 1.84 for January-March 2023 as against Tk. 2.61 for January-March 2022. Consol
(Q3 Un-audited): Consolidated EPS was Tk. 1.84 for January-March 2023 as against Tk. 2.61 for January-March 2022. Consolidated EPS was Tk. 6.26 for July 2022-March 2023 as against Tk. 8.42 for July 2021-March 2022. Consolidated NOCFPS was Tk. (4.33) for July 2022-March 2023 as against Tk. (6.25) for July 2021-March 2022. Consolidated NAV per share was Tk. 78.09 as on March 31, 2023 and Tk. 72.24 as on June 30, 2022. (cont.)
- Q3 Financials
(Continuation news of CONFIDCEM): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS has been decreased due to foreign currency fluctuation loss and increase of bank interest and charges. NOCFPS has been increased due to increase of revenue and decrease of overhead cost. NAVPS has been increased compared to the NAVPS of the last audited financial statement attributable to the net profit portion of associate companies. (end)
The first part of this announcement is missing from the archive. - 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 May 9, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended June 30, 2022 to the respective shareholders' BO Accounts.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- Resumption after record date
Trading of the shares of the company will resume on 14.03.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 13.03.2023 for EGM.
- Spot for EGM
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 09.03.2023 to 12.03.2023 and trading of the shares will be suspended on record date i.e., 13.03.2023 for EGM.
- (Continuation news of CONFIDCEM): to approval of Shareholders in the ensuing 5th EGM and regulatory authorities. 2. In o
(Continuation news of CONFIDCEM): to approval of Shareholders in the ensuing 5th EGM and regulatory authorities. 2. In order to enable the Company to raise of capital through issuance of convertible preference shares of up to BDT 150.00 Crore, the Board proposed to increase the Authorized Capital of the Company from the existing BDT 100.00 Crore to BDT 350.00 Crore along with the inclusion of Preference Share as the capital item to be divided into 200,000,000 ordinary shares (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of CONFIDCEM): of Tk. 10.00 each amounting to BDT 200,00,00,000.00 and 150,000,000 preference shares
(Continuation news of CONFIDCEM): of Tk. 10.00 each amounting to BDT 200,00,00,000.00 and 150,000,000 preference shares of Tk. 10.00 each amounting to BDT 150,00,00,000.00 subject to approval of the shareholders at the ensuing 5th EGM. 3. Subject to approval from the shareholders in ensuing 5th EGM, the existing Clause-V (Share Capital) of the Memorandum of Association (cont.3)
The first part of this announcement is missing from the archive. - Decision to hold EGM
(Continuation news of CONFIDCEM): of the Company and Article 5 (Share Capital) of the Articles of Association and existing Article No. 63 of the Articles of Association of the Company, shall be altered. 4. The Board then fixed the Date, Venue and Record Date for the 5th Extra Ordinary General Meeting (EGM) as follows: i. Date of EGM: 04.04.2023, Time: 11:00 AM, Venue: Digital Platform, Record date: 13.03.2023 (end)
The first part of this announcement is missing from the archive. - Q2 Financials
(Continuation news of CONFIDCEM): EPS has been decreased due to high raw material price in the international market and foreign currency fluctuation loss. NOCFPS has been increased due to increase in the selling price and lower payments to the suppliers. NAVPS has been increased due to increase of profit portion from associate companies. (end)
The first part of this announcement is missing from the archive. - 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 February 16, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.