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 2024 (21).
- (Q3 Un-audited): EPS was Tk. (0.14) for July-September 2024 as against Tk. 0.48 for July-September 2023; EPS was Tk. 7.3
(Q3 Un-audited): EPS was Tk. (0.14) for July-September 2024 as against Tk. 0.48 for July-September 2023; EPS was Tk. 7.31 for January-September 2024 as against Tk. 8.94 for January-September 2023. NOCFPS was Tk. 9.77 for January-September 2024 as against Tk. 24.91 for January-September 2023. NAV per share was Tk. 72.01 as on September 30, 2024 and Tk. 67.20 as on December 31, 2023. (cont.)
- Q3 Financials
(Cont. news of HEIDELBCEM): Reasons for deviation: EPS has been decreased than the same period of last year due to lower sales volume and net sales price per ton. NOCFPS has been decreased compared to the same period of last year due to lower sales volume and collection and higher income tax payment. NAV per share has been increased due to the profit generated during this year. (end)
The first part of this announcement is missing from the archive. - Appointment of Company Secretary
The Company has informed that the Board of Directors has approved the appointment of Mr. Md. Saikat Khan, Director of Legal as the Company Secretary with effect from November 01, 2024.
- 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 21, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Appointment of Managing Director
The company has informed that the Board of Directors has appointed Mr. Terence Ong Kian Hock as the Managing Director of the company with effect from September 01, 2024.
- (Q2 Un-audited): EPS was Tk. 0.50 for April-June 2024 as against Tk. 1.61 for April-June 2023; EPS was Tk. 7.45 for Janu
(Q2 Un-audited): EPS was Tk. 0.50 for April-June 2024 as against Tk. 1.61 for April-June 2023; EPS was Tk. 7.45 for January-June 2024 as against Tk. 8.46 for January-June 2023. NOCFPS was Tk. 15.08 for January-June 2024 as against Tk. 40.68 for January-June 2023. NAV per share was Tk. 72.15 as on June 30, 2024 and Tk. 67.20 as on December 31, 2023. Reasons for deviation in NAVPS and NOCFPS: (cont.)
- Q2 Financials
(Cont. news of HEIDELBCEM): For the period January to June 2024, NAV per share increased mainly for H1 2024 net profit compared to the 31st December 2023. EPS decreased by BDT 1.01 (7.45 vs 8.46) compared to same period of 2023, driven by lower sales volume and net sales price per ton. NOCFPS has decreased compared to the same period of last year, namely for lower sales volume and collection and higher income tax payment. (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 29, 2024 at 02:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Heidelberg Materials Bangladesh PLC.' instead of 'Heidelberg Cement Bangladesh Limited' with effect from June 13, 2024. Other things (except name) will remain unchanged.
- (Q1 Un-audited): EPS was Tk. 6.96 for January-March 2024 as against Tk. 6.85 for January-March 2023. NOCFPS was Tk. 23.0
(Q1 Un-audited): EPS was Tk. 6.96 for January-March 2024 as against Tk. 6.85 for January-March 2023. NOCFPS was Tk. 23.00 for January-March 2024 as against Tk. 27.49 for January-March 2023. NAV per share was Tk. 74.16 as on March 31, 2024 and Tk. 67.20 as on December 31, 2023. The company has also informed that for the period January to March 2024, NAV per share increased mainly for Q1 2024 net profit compared to the 31st December 2023. (cont.)
- Q1 Financials
(Cont. news of HEIDELBCEM): EPS increased by BDT 0.11 (6.96 vs 6.85) than the same period of last year, mainly for higher net sales price per ton and lower COGS per ton. NOCFPS has decreased compared to the same period of last year, namely for lower sales volume & collection. (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 April 23, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 03.04.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 02.04.2024.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating of the Company as "AA2" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements up to December 31, 2023, bank liability position as on January 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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 31.03.2024 to 01.04.2024 and trading of the shares will remain suspended on record date i.e., 02.04.2024.
- The Board of Directors has recommended 25.00\% cash dividend for all shareholders for the year ended on 31-Dec-2023. Dat
The Board of Directors has recommended 25.00\% cash dividend for all shareholders for the year ended on 31-Dec-2023. Date of AGM: 08-May-2024, Time: 10:30 AM, Venue: Registered address i.e. Mouza: Tatki, Post Ofice: Jatramora, Union: Tarabow, Police Station: Rupgonj, Dist: Narayangonj and also using a Digital Platform. Record Date: 02-Apr-2024. The Company has also reported EPS of Tk. 8.13 (solo), NAV per share of Tk. 67.20 (solo) and NOCFPS of Tk. 21.78 (solo) for the year ended on 31-Dec-2023 (cont.)
- Dividend Declaration
(Continuation news of HEIDELBCEM): as against Tk. (4.13) (solo), Tk. 60.07 (solo) and Tk. 3.80 (solo) respectively for the same period of the previous year. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (07.03.2024) following its corporate declaration.
- 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 March 06, 2024 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.