Crown Cement PLC announcements
225 Dhaka Stock Exchange announcements for Crown Cement PLC (CROWNCEMNT) since 2011: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (15).
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity (surveillance) Rating of the Company as "AA2" along with a stable outlook based on audited financial statements up to June 30, 2016; bank liability position as on October 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
Posted under the former code MICEMENT. - Resumption after record date
Trading of the shares of the Company will resume on 20.11.2016 after record date for EGM & AGM.
Posted under the former code MICEMENT. - Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2016 for EGM & AGM.
Posted under the former code MICEMENT. - Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.82 for July-September, 2016 as against Tk. 0.98 for July-September, 2015; NOCFPS was Tk. 2.97 for July-September, 2016 as against Tk. (0.86) for July-September, 2015. NAV per share was Tk. 46.12 as of September 30, 2016 and Tk. 45.29 as of June 30, 2016.
Posted under the former code MICEMENT. - EGM for insertion of clause
The company has informed that the Board of Directors has decided to conduct an EGM for approval of the shareholder to insert the following clause in the Memorandum of Association of the Company: "To mortgage the property and assets of the Company as securities for loans and/or any credit facilities to be given to any associate Company or Companies or third party and also to give guarantee securing liabilities of such associate Company or Companies and/or third party." Date of EGM: 11.12.2016; Time of EGM: 10:30 AM; Venue: Factory Premises, West Munshiganj. Record date for EGM: 17.11. 2016.
Posted under the former code MICEMENT. - Spot for EGM & 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 15.11.2016 to 16.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2016.
Posted under the former code MICEMENT. - 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 13, 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.
Posted under the former code MICEMENT. - Dividend Declaration
The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2016. Date of AGM: 11.12.2016, Time: 11:00 AM, Venue: Factory Premises, West Mukterpur, Munshiganj. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 5.01, NAV per share of Tk. 45.29 and NOCFPS of Tk. 10.68 for the year ended on June 30, 2016 as against Tk. 4.37, Tk. 39.59 and Tk. 7.64 respectively for the same period of the previous year.
Posted under the former code MICEMENT. - 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 October 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.
Posted under the former code MICEMENT. - Revaluation of Property
The Company has informed that the Board of Directors has approved the revaluation of its Property, Plant and Equipment. The Revalued amount was shown as Tk. 495,30,89,403.00 resulting a Revaluation Surplus of Tk. 46,19,13,373.00 from the Carrying value of Tk. 449,11,76,030.00 as on 30.06.2016.
Posted under the former code MICEMENT. - Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.79 for January-March, 2016 as against Tk. 1.63 for January-March, 2015; EPS was Tk. 3.79 for July, 2015-March, 2016 as against Tk. 3.37 for July, 2014-March, 2015. NOCFPS was Tk. 7.48 for July, 2015-March, 2016 as against Tk. 6.42 for July, 2014-March, 2015. NAV per share was Tk. 40.89 as of March 31, 2016 and Tk. 39.59 as of June 30, 2015.
Posted under the former code MICEMENT. - 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 Third Quarter (Q3) period ended on March 31, 2016.
Posted under the former code MICEMENT. - Q2 Financials
EPS was Tk. 1.02 for October-December, 2015 as against Tk. 0.61 for October-December, 2014; EPS was Tk. 2.00 for July-December, 2015 as against Tk. 1.74 for July-December, 2014. NOCFPS was Tk. 3.80 for July-December, 2015 as against Tk. 0.86 for July-December, 2014. NAV per share was Tk. 39.10 as of December 31, 2015 and Tk. 39.59 as of June 30, 2015.
Posted under the former code MICEMENT. - Dividend Disbursement
The Company has informed that cash dividends for the year ended on June 30, 2015 has been disbursed to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system.
Posted under the former code MICEMENT. - 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 January 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.
Posted under the former code MICEMENT.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.