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 2018 (16).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 2.14 for July-September 2018 as against Tk. 1.72 for July-September 2017; Consolidated EPS was Tk. 11.69 for January-September 2018 as against Tk. 14.43 for January-September 2017. Consolidated NOCFPS was Tk. 9.29 for January-September 2018 as against Tk. 5.34 for January-September 2017. Consolidated NAV per share was Tk. 79.86 as on September 30, 2018 and Tk. 83.39 as on September 30, 2017. (Cont.) (Continuation news of HEIDELBCEM): The Company also informed that for the period January to September 2018 compare with the same period of last year 2017, NAV per share reduced due to charging of regular depreciation. EPS declined by Tk. 2.74 due to higher cost of goods sold. NOCFPS increased by Tk. 3.95 mainly for more sales collection and less tax payment. (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 15, 2018 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, 2018.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 4.21 for April-June 2018 as against Tk. 6.40 for April-June 2017; Consolidated EPS was Tk. 9.55 for January-June 2018 as against Tk. 12.71 for January-June 2017. Consolidated NOCFPS was Tk. 10.81 for January-June 2018 as against Tk. 14.74 for January-June 2017. Consolidated NAV per share was Tk. 77.72 as on June 30, 2018 and Tk. 83.17 as on December 31, 2017. (cont.) (continuation news of HEIDELBCEM): It is to be noted that compared to same period of previous year 2017, NAV per share was reduced due to charging of regular depreciation. EPS was declined by Tk. 3.16 due to higher cost of goods sold. NOCFPS was reduced by Tk. 3.93 mainly for more supplier payments. (end)
- Board approved Draft scheme of Amalgamation with Meghna Energy Ltd.
The Company has further informed that the Board of Directors has approved the draft scheme of Amalgamation of the Meghna Energy Limited with the HeidelbergCement Bangladesh Limited subject to sanction by the Hon'ble High Court Division of the Supreme Court of Bangladesh and approval of the same by the members of the Company and Meghna Energy Limited.
- 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 17, 2018 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, 2018.
- Dividend Disbursement
The Company has informed that the Cash Dividend for the year ended on December 31, 2017 has been disbursed to the respective shareholders' Bank accounts through BEFTN and the shareholders having folio numbers have been paid dividend by issuing warrant in favor of them on July 05, 2018.
- Resumption after record date
Trading of the shares of the Company will resume on 21.05.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2018.
- 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 16.05.2018 to 17.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 20.05.2018.
- Dividend Declaration
The Board of Directors has recommended 150% cash dividend for the year ended on December 31, 2017. Date of AGM: 07.06.2018, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangoj. Record date: 20.05.2018. The Company has also reported EPS of Tk. 14.21, NAV per share of Tk. 83.17 and NOCFPS of Tk. 14.09 for the year ended on December 31, 2017 as against Tk. 26.69, Tk. 98.96 and Tk. 30.50 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 (25.04.2018) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 5.34 for January-March, 2018 as against Tk. 6.31 for January-March, 2017; NOCFPS was Tk. 31.80 for January-March, 2018 as against Tk. 15.02 for January-March, 2017. NAV per share was Tk. 88.52 as on March 31, 2018 and Tk. 105.27 as on March 31, 2017.
- Updating information
The Company has requested the Shareholders to update their Bank Account Numbers, mailing address, mobile numbers with 12 digits e-TIN numbers 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. The Company has also requested the concerned brokerage houses (cont.) (Continuation news of HEIDELBCEM): to provide statements with the details (shareholders' 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 share office of the Company on or before May 31, 2018. The Brokerages Houses are also requested to provide their bank accounts name and numbers, routing numbers etc. (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 24, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.
- 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 24, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
- Approval from Bangladesh Bank to transfer 99.99% shares of MEL
Referring to their earlier news disseminated on 27.04.2017, regarding acquisition of 99.99% shares of Meghna Energy Limited (MEL), 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, the Company has further informed that Bangladesh Bank with a letter to Standard Chartered Bank, the Authorized dealer of the Company, has approved the transfer (cont.) (Continuation news of HEIDELBCEM): of 40,56,457 (99.99%) shares of MEL to the Company. Bangladesh Bank approved remittance of Tk. 860,739,610.83 against the said share transfer and directed the Company to transfer an amount of Tk. 50,010,589.17 only in favor of the HeidelbergCement Central Europe East Holdings B V., The Netherlands in Non-resident Blocked Taka Account to complete the whole transactions. (end)
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.