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 2017 (16).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.72 for July-September, 2017 as against Tk. 4.47 for July-September, 2016; EPS was Tk. 14.43 for January-September, 2017 as against Tk. 23.76 for January-September, 2016. NOCFPS was Tk. 5.34 for January-September, 2017 as against Tk. 22.28 for January-September, 2016. NAV per share was Tk. 83.39 as of September 30, 2017 and Tk. 96.04 as of September 30, 2016.
- Increasing Production Capacity by setting up another Grinding Mill
The Company has informed that the Board of Directors has decided to increase its production capacity by additional 4,72,000 tons PCC cement per annum with its existing capacity of 10,75,000 tons by setting up another Grinding Mill at its Kanchpur Plant at a cost of approximately Tk. 925,299,000.00 only subject to the approval of the relevant authorities. The fund will be arranged by the Company from its own fund.
- 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 10, 2017 at 2:45 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.
- Decision to build a Wharf/Jetty
The Company has informed that the Board of Directors has decided to build a Wharf/Jetty at its Kanchpur Plant for increasing loading and unloading facilities of the Plant at a cost of Tk. 325,156,081.00 (apporx.) only subject to the approval of the relevant authorities.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 6.40 for April-June, 2017 as against Tk. 8.99 for April-June, 2016; EPS was Tk. 12.71 for January-June, 2017 as against Tk. 19.29 for January-June, 2016. NOCFPS was Tk. 14.74 for January-June, 2017 as against Tk. 28.76 for January-June, 2016. NAV per share was Tk. 81.67 as of June 30, 2017 and Tk. 91.57 as of June 30, 2016.
- 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 25, 2017 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, 2017.
- Dividend Disbursement
The Company has informed that it has disbursed dividend warrants for the year ended on December 31, 2016 to the respective shareholders' address.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 6.31 for January-March, 2017 as against Tk. 10.30 for January-March, 2016; NOCFPS was Tk. 15.02 for January-March, 2017 as against Tk. 21.03 for January-March, 2016. NAV per share was Tk. 105.27 as of March 31, 2017 and Tk. 112.58 as of March 31, 2016.
- Status of Share Sale Agreement with Meghna Energy Limited
With reference to their earlier news (disseminated by DSE on 27.10.2016) in connection with acquisition of 40,56,457 ordinary shares of Tk. 100.00 each (99.99%) in the share capital of Meghna Energy Limited for a total consideration of Tk. 910,750,200.00 only, the Company has further informed that (cont.) (continuation news of HEIDELBCEM): they have commenced necessary legal formalities stipulated in the related Share Sale Agreement (SSA) to complete the transaction and fulfill the condition precedent specified in the SSA. Some of the legal formalities to complete the transaction including approval of certain Regulatory Authorities are not yet received. (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 April 26, 2017 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, 2017.
- Resumption after record date
Trading of the shares of the Company will resume on 29.03.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 28.03.2017.
- Spot News
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 23.03.2017 to 27.03.2017. Trading of the shares of the Company will remain suspended on record date i.e., 28.03.2017.
- Dividend Declaration
The Board of Directors has recommended 300% cash dividend for the year ended on December 31, 2016. Date of AGM: 11.05.2017, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangoj. Record date: 28.03.2017. The Company has also reported EPS of Tk. 26.69, NAV per share of Tk. 98.96 and NOCFPS of Tk. 30.50 for the year ended on December 31, 2016 as against Tk. 24.81, Tk. 102.27 and Tk. 34.75 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.03.2017) following its corporate declaration.
- Updating information
The Company has requested the Shareholders' to update their respective Bank Accounts Number, mailing address, mobile numbers with 12 digits e-TIN number through their respective DPs and BO accounts before the Record Date. If anyone fails to update their e-TIN in BO Accounts before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.