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 2016 (15).
- Approval of investment for acquisition
<table width="100%" cellspacing="3" border="0"> <tbody> <tr> <td></td> <td align="justify">The Company has informed that the Board of Directors has approved the offer of Heidelberg Cement Central Europe East Holding B.V. to acquire 40,56,457 ordinary shares of Tk. 100.00 each (99.99%) in the share capital of Meghna Energy Limited, a private company limited by shares incorporated in Bangladesh and engaged in generating and supplying electricity as a Small Power Plant (SPP)for a total consideration of Tk. 910,750,200.00 only calculated at Tk. 224.52 per share (based on the Valuation report) subject to the approval of the relevant authorities. The rationale for the acquisition is to ensure uninterrupted electricity supply for production of the Company that will save electricity cost significantly.</td> </tr> </tbody> </table>
- Q3 Financials
EPS was Tk. 4.47 for July-September, 2016 as against Tk. 4.01 for July-September, 2015; EPS was Tk. 23.76 for January-September, 2016 as against Tk. 18.98 for January-September, 2015. NOCFPS was Tk. 22.28 for January-September, 2016 as against Tk. 14.40 for January-September, 2015. NAV per share was Tk. 96.04 as of September 30, 2015 and Tk. 96.44 as of September 30, 2015.
- Q3 Financials (Correction)
Referring to the earlier news disseminated today (27.10.2016) on "Q3 Un-audited Financials", it is to be further informed that NAV per share was Tk. 96.04 as of September 30, 2016 instead of September 30, 2015. Other information will remain unchanged.
- 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 October 26, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Q2 Financials
EPS was Tk. 8.99 for April-June, 2016 as against Tk. 6.26 for April-June, 2015; EPS was Tk. 19.29 for January-June, 2016 as against Tk. 14.97 for January-June, 2015. NOCFPS was Tk. 28.76 for January-June, 2016 as against Tk. 17.58 for January-June, 2015. NAV per share was Tk. 91.57 as of June 30, 2016 and Tk. 92.44 as of June 30, 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 July 19, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Dividend Disbursement
The Company has informed that cash dividend warrants have been delivering from the Share Department of Corporate Office at Plot No. SE(F)9, Road No. 142, Gulsan South Avenue, Gulsan, Dhaka -1212 since May 03, 2016 and will be continuing to deliver till May 10, 2016 on the working day during office hour. The shareholders are requested to collect their dividend accordingly.
- Q1 Financials
EPS for January-March, 2016 was Tk. 10.30 as against Tk. 8.71 for January-March, 2015; NOCFPS was Tk. 21.03 for January-March, 2016 as against Tk. 20.12 for January-March, 2015. NAV per share was Tk. 112.58 as of March 31, 2016 and Tk. 124.17 as of March 31, 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 April 13, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Resumption after Record date
Normal trading of the shares of the Company will resume on 22.03.2016 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 21.03.2016.
- 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 16.03.2016 to 20.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 21.03.2016.
- Dividend Declaration
The Board of Directors has recommended 300% cash dividend for the year ended on December 31, 2015. Date of AGM: 13.04.2016, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangoj. Record date: 21.03.2016.The Company has also reported Net Profit after Tax of Tk. 1,401.98 million, EPS of Tk. 24.81, NAV per share of Tk. 102.27 and NOCFPS of Tk. 34.75 for the year ended on December 31, 2015 as against Tk. 1,179.56 million, Tk. 20.88, Tk. 115.46 and Tk. 30.47 respectively for the year ended on December 31, 2014.
- Updating information
The Company has requested the Shareholders to update their respective Bank Accounts Number, mailing address, contact number with 12 digits e-TIN number through their respective DPs and BO accounts before the Record date. If anyone fails to update his e-TIN in BO Account before the Record Date, AIT @ 15% (instead of 10%) will be deducted from eligible cash dividend.
- 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 February 25, 2016 at 4:00 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.