Heidelberg Materials Bangladesh PLC. announcements
281 Dhaka Stock Exchange announcements for Heidelberg Materials Bangladesh PLC. (HEIDELBCEM) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (18).
- Update on Company Secretary
The company has informed that the Board of Directors of the company approved the designation of Mr. Sultan Reaz Mahmud, ACS as Company Secretary, replacing his previous role as Acting Company Secretary, with effect from 1 November 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (3.61) for July-September 2026 as against Tk. 0.16 for July-September 2025; EPS was Tk. (5.58) for January-September 2026 as against Tk. 4.11 for January-September 2025. NOCFPS was Tk. 8.30 for January-September 2026 as against Tk. (9.97) for January-September 2025. NAV per share was Tk. 67.24 as on September 30, 2026 and Tk. 73.92 as on December 31, 2025. (cont.) (Cont. News of HEIDELBCEM): Reasons for deviation: For the period January to September 2026, NAV per share has been decreased mainly for net loss in nine months of 2026. EPS has been decreased by BDT 9.69 (-5.58 vs 4.11) than the same period of last year, mainly for lower margin per ton and lower volume. NOCFPS becomes positive namely for lower payment to the suppliers. (end)
- 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 October 29, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): Basic and Diluted EPS was Tk. (1.09) for Apr 2026-Jun 2026 as against Tk. 0.47 for Apr 2025-Jun 2025; Basic and Diluted EPS was Tk. (1.96) for Jan 2026-Jun 2026 as against Tk. 3.95 for Jan 2025-Jun 2025. NOCFPS was Tk. (0.89) for Jan 2026-Jun 2026 as against Tk. (10.14) for Jan 2025-Jun 2025. NAV per share Tk. 70.86 as on Jun 2026 and NAV per share Tk. 73.92 as on Dec 2025. For the period January to June 2026, NAV per share decreased mainly for net loss in H1 2026. (cont.) (Cont. news of HEIDELBCEM): EPS has been decreased by BDT 5.91 (-1.96 vs 3.95) than the same period of last year, mainly for lower margin per ton and lower volume. NOCFPS has increased compared to the same period last year, primarily due to lower payments made to suppliers. (end)
- 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 July 23, 2026 at 2:45 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 21.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.05.2026.
- Spot News
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 18.05.2026 to 19.05.2026 and trading of the shares will remain suspended on record date i.e., 20.05.2026.
- Credit Rating Result (Revised Information)
Refer to the earlier news of the company dated 06.05.2026, Credit Rating Agency of Bangladesh Limited (CRAB) has further informed that the rating is based on Audited financial statements (FYE 31/12/2025, 31/12/2024, 31/12/2023) instead of FYE 30/06/2025, 30/06/2024, 30/06/2023. Other Information will remain unchanged.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance Entity rating of the Company as "AA2", long term rating "Not applicable" 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 and qualitative information up to the date of rating declaration.
- Update of Information
The company has requested the members of the company to update their bank account number, mailing address, mobile number, especially 12-digit E-TIN etc. through their respective DPs and BO accounts before the Record Date i.e. 20 May 2026. If anyone fails to update their E-TIN in BO account before the Record date, disbursement of respective cash dividend will be subject to deduction of AIT @15% instead of 10% as per regulation. (cont.) (Cont. News of HEIDELBCEM): The company has also requested the concerned brokerage houses to provide statements with the details (members name, BO ID number, client wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders, as on record date, to the Company's share office on or before 4 June 2026. The brokerage houses are additionally requested to provide their bank account name & number and routing number as well. (end)
- Appointment of Acting Company Secretary
The Company has informed that the Board of Directors has approved and appointed Mr. Sultan Reaz Mahmud as the Acting Company Secretary of the company with effect from May 01, 2026.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.88) for January-March 2026 as against Tk. 3.48 for January-March 2025. NOCFPS was Tk. 7.49 for January-March 2026 as against Tk. (2.97) for January-March 2025. NAV per share was Tk. 73.04 as on March 31, 2026 and Tk. 73.92 as on December 31, 2025. For the period from January to March 2026, NAV per share decreased due to the net loss incurred during the period. (cont.) (Continuation news of HEIDELBCEM): EPS declined in the same period of the previous year, mainly driven by increased raw material costs that could not be fully passed on to customers through sales prices due to intense market competition. NOCFPS improved compared to the same period last year, largely attributable to reduced payments to suppliers, particularly for raw materials, as well as lower operating expense outflows. (end)
- Dividend Declaration
The Board of Directors has recommended 11% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 10:00 AM, Venue/Mode: Virtual Meeting through Digital Platform, Record Date: 20.05.2026. The Company has also reported EPS of Tk. 3.55, NAV per share of Tk. 73.92 and NOCFPS of Tk. (0.04) for the year ended December 31, 2025 as against Tk. 8.17, Tk. 72.87 and Tk. 36.26 respectively for the year ended December 31, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.04.2026) 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 23, 2026 at 3:15 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- 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 April 23, 2026 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.