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 2026 (10).
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Link will be notified later). Record Date: 22.11.2026. (cont.) (Cont. News of CONFIDCEM): The Company has also reported Consolidated EPS of Tk. 10.20, Consolidated NAV per share of Tk. 96.89 and Consolidated NOCFPS of Tk. (4.79) for the year ended June 30, 2026 as against EPS of Tk. 11.23, NAV per share of Tk. 88.68 and NOCFPS of Tk. 0.07 for the year ended June 30, 2025. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.11.2026) following its corporate declaration.
- Board approves proposal to sell & transfer its entire shareholding
The company has informed that, in view of the Company's strategic objectives and to meet its immediate financial obligations, the Board of Directors of Confidence Cement PLC (the Company) has considered and approved the proposal to sell and transfer its entire shareholding in Confidence Batteries Limited, comprising 10,314,500 (One Crore Three Lac Fourteen Thousand Five Hundred) Ordinary Shares of Tk. 10.00 (Ten) each, to Confidence Infrastructure PLC. (CIPLC) (cont.) (Cont. News of CONFIDCEM): for an aggregate value of BDT 113,459,500.00 (Taka Eleven Crore Thirty-Four Lac Fifty-Nine Thousand Five Hundred) only, in accordance with the terms and conditions of the Share Purchase Agreement between the Company and CIPLC, subject to approval of the shareholders at the General Meeting. (end)
- 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 29, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.47 for January-March 2026 as against Tk. 2.88 for January-March 2025; Consolidated EPS was Tk. 7.12 for July 2025-March 2026 as against Tk. 9.67 for July 2024-March 2025. Consolidated NOCFPS was Tk. 5.70 for July 2025-March 2026 as against Tk. 2.72 for July 2024-March 2025. Consolidated NAV per share was Tk. 94.82 as on March 31, 2026 and Tk. 88.68 as on June 30, 2025. (cont.1) (Cont. News of CONFIDCEM): NAVPS has increased compared to the last audited financial statements due to the profitability generated during the current reporting period, particularly share of profit of equity accounted investees. NOCFPS has increased compared to the same period last year, primarily due to higher collections from customers and other receipts, relative to payments made to suppliers, advances, and other operating expenses. (end) (Cont. News of CONFIDCEM): EPS has decreased during the third quarter compared to the corresponding period of the previous year, primarily due to the significant increase in the cost of imported raw materials, which grew disproportionately higher than the increase in sales revenue, thereby affecting the Company's overall financial performance. (cont.2)
- 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, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has assigned 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 (FYE 30/06/2025, 30/06/2024, 30/06/2023), and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 3.42 for October-December 2025 as against Tk. 2.65 for October-December 2024; Consolidated EPS was Tk. 7.38 for July-December 2025 as against Tk. 6.62 for July-December 2024. Consolidated NOCFPS was Tk. 2.24 for July-December 2025 as against Tk. 1.22 for July-December 2024. Consolidated NAV per share was Tk. 96.08 as on December 31, 2025 and Tk. 88.68 as on June 30, 2025. (cont.) (Cont. News of CONFIDCEM): Reasons for deviation: EPS has increased compared to the same period of last year due to positive impact of associate company's performance. NOCFPS has increased of collection from sales over direct and operational costs. NAV per share has increased compared to the last audited financial statements due to added the associate company's profit of the period under consideration. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
- 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 January 29, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.