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 2021 (30).
- Refer to their earlier news disseminated by DSE on 19.10.2021 regarding \"The Hon\'ble High Court allowed the applicatio
Refer to their earlier news disseminated by DSE on 19.10.2021 regarding \"The Hon\'ble High Court allowed the application of amalgamation\" the Company has further informed that pursuant to Judgement and Order dated 18 October, 2021 passed by the Hon\'ble High Court Division of the Supreme Court of Bangladesh in Company Matter No. 31 of 2021, (cont.)
- (Continuation news of HEIDELBCEM): (1) Emirates Cement Bangladesh Limited and (2) Emirates Power Company Limited (Transf
(Continuation news of HEIDELBCEM): (1) Emirates Cement Bangladesh Limited and (2) Emirates Power Company Limited (Transferor Companies) have been amalgamated with HeidelbergCement Bangladesh Limited (Transferee Company) effective from 3 November, 2021. (end)
The first part of this announcement is missing from the archive. - (Continuation news of HEIDELBCEM): The Company also informed that NAV per share increased mainly for higher inventory, m
(Continuation news of HEIDELBCEM): The Company also informed that NAV per share increased mainly for higher inventory, more cash in hand compare to the end of December 2020 and positive impact of Q3 end Net Profit. EPS improved due to higher sales volume, increased GP margin and less financial expenses. NOCFPS is increased due to higher collection from customers, increase of cash sales and less financial expenses. (end)
The first part of this announcement is missing from the archive. - Refer to their earlier news disseminated by DSE on 05.05.2021 regarding \"Shareholders approval for Amalgamation with tw
Refer to their earlier news disseminated by DSE on 05.05.2021 regarding \"Shareholders approval for Amalgamation with two Companies\" the Company has further informed that the Hon\'ble High Court Division of the Supreme Court of Bangladesh vide Judgement and Order dated October 18, 2021 (cont.)
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (1.91) for July-September 2021 as against Tk. (0.48) for July-September 2020; Consolidated EPS was Tk. 9.88 for January-September 2021 as against Tk. (3.02) for January-September 2020. Consolidated NOCFPS was Tk. 22.57 for January-September 2021 as against Tk. 11.72 for January-September 2020. Consolidated NAV per share was Tk. 76.04 as on September 30, 2021 and Tk. 68.10 as on December 31, 2020. (cont.)
- The Hon'ble High Court allowed the application of amalgamation
(Continuation news of HEIDELBCEM): passed in Company Matter No. 31 of 2021 allowed the application of amalgamation of (1) Emirates Cement Bangladesh Limited (2) Emirates Power Company Limited (Transferor Companies) with HeidelbergCement Bangladesh Limited (Transferee Company). (end)
The first part of this announcement is missing from the archive. - 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 18, 2021 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, 2021.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.
- (Q2 Un-audited): Consolidated EPS was Tk. 3.56 for April-June 2021 as against Tk. (3.31) for April-June 2020; Consolidat
(Q2 Un-audited): Consolidated EPS was Tk. 3.56 for April-June 2021 as against Tk. (3.31) for April-June 2020; Consolidated EPS was Tk. 11.79 for January-June 2021 as against Tk. (2.54) for January-June 2020. Consolidated NOCFPS was Tk. 5.73 for January-June 2021 as against Tk. 2.87 for January-June 2020. Consolidated NAV per share was Tk. 77.90 as on June 30, 2021 and Tk. 68.10 as on December 31, 2020. The Company also informed that for the period January to June 2021, (cont.)
- Q2 Financials
(Continuation news of HEIDELBCEM): NAV per share increased mainly for higher inventory, more cash in hand compared to the end of December 2020 and positive impact of H1 Net Profit. EPS improved by BDT 14.33 (11.79 vs -2.54) than the same period of last year, mainly for higher sales volume, increased GP margin and less financial expenses. NOCFPS is increased compared to the same period of last year due to higher collection from customers, increase of cash sales and less financial expenses. (end)
The first part of this announcement is missing from the archive. - 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 27, 2021 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, 2021.
- Resumption after record date
Trading of the shares of the Company will resume on 27.05.2021 after record date.
- Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2021.
Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2021.
- 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 23.05.2021 to 24.05.2021. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2021.
- Refer to their earlier news disseminated by DSE on 22.02.2021 regarding EGM for Amalgamation with two Companies, the Com
Refer to their earlier news disseminated by DSE on 22.02.2021 regarding EGM for Amalgamation with two Companies, the Company has further informed that the shareholders of the Company in the 9th EGM held on May 02, 2021 have approved and vote for the Scheme of amalgamation of Emirates Cement Bangladesh Limited and Emirates Power Company Limited (Transferor Companies) with Heidelberg Cement Bangladesh Limited (Transferee Company) and (cont. 1)
- (Continuation news of HEIDELBCEM): vesting of undertaking of the Transferor Company to the Transferee Company (the Schem
(Continuation news of HEIDELBCEM): vesting of undertaking of the Transferor Company to the Transferee Company (the Scheme) be and is hereby approved and subject to compliance with the conditions as provided in the Scheme, sanction of the Scheme by the High Court Division of the Supreme Court of Bangladesh in accordance with the provisions of Sections 228 and 229 of the Companies Act, 1994, and approval of the Scheme (cont. 2)
The first part of this announcement is missing from the archive. - Shareholders approval for Amalgamation with two Companies
(Continuation news of HEIDELBCEM): by the shareholders and creditors of both Transferee Company and the Transferor Companies in accordance with the law in similar manner, Emirates Cement Bangladesh Limited and Emirates Power Company Limited be amalgamated with Heidelberg Cement Bangladesh Limited upon the terms of the Scheme. (end)
The first part of this announcement is missing from the archive. - The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2020 out of funds available
The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2020 out of funds available for appropriation. Date of AGM: 28.06.2021, Time: 10:00 AM, Venue: Digital Platform, Record Date: 25.05.2021. The Company has also reported Consolidated EPS of Tk. (1.43), Consolidated NAV per share of Tk. 68.10 and Consolidated NOCFPS of Tk. 26.53 for the year ended on December 31, 2020 (cont.)
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 8.23 for January-March 2021 as against Tk. 0.77 for January-March 2020; Consolidated NOCFPS was Tk. 33.17 for January-March 2021 as against Tk. 14.63 for January-March 2020. Consolidated NAV per share was Tk. 76.34 as on March 31, 2021 and Tk. 68.10 as on December 31, 2020.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.04.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation news of HEIDELBCEM): whereas Tk. (3.30) (solo), Tk. 71.88 (solo) and Tk. 4.65 (solo) respectively for the same period of the previous year. The Company has earned a Net loss of Tk. (80.84) million during the year 2020 as against Net loss of Tk. (186.66) million during the year 2019. Thus, the EPS comes to Tk. (1.43) during 2020 as against Tk. (3.30) in 2019. (end)
The first part of this announcement is missing from the archive. - As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a 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 28, 2021 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, 2021.
- 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 28, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.
- Query Response (Repeat)
(Repeat): In response to a DSE query dated April 19, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.
- Query Response
In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.
- Resumption after record date
Trading of the shares of the Company will resume on 28.03.2021 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 25.03.2021 for EGM.
- 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 from 23.03.2021 to 24.03.2021. Trading of the shares of the Company will remain suspended on record date i.e., 25.03.2021 for EGM.
- EGM for Amalgamation with two Companies
(Continuation news of HEIDELBCEM): in accordance with the direction of the Hon'ble High Court by an order dated 07.02.2021 passed in the Company Matter No. 31 of 2021. Date of the EGM: 02.05.2021, Time & Venue of EGM: 10:00 AM, Factory & Registered Office: Tatki, Jatramora Tarabow, Rupgonj, Narayangonj. Record Date for EGM: 25.03.2021. (end)
The first part of this announcement is missing from the archive. - Amalgamation with two Companies
(cont. news of HEIDELBCEM): and Emirates Power Company Ltd. (Transferor Companies) with Heidelberg Cement Bangladesh Ltd. (Transferee Company) through the Scheme of Amalgamation. on 07.02.2021, the Honorable Company Bench of the High Court Division comprising of Justice was pleased to admit the petition and directed HeidelbergCement Bangladesh Limited (Transferee Company) to notify BSEC. (end)
The first part of this announcement is missing from the archive.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.