LafargeHolcim Bangladesh PLC. announcements
349 Dhaka Stock Exchange announcements for LafargeHolcim Bangladesh PLC. (LHB) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (29).
- Interim Dividend Disbursement
The Company has informed that it has disbursed the Interim Cash Dividend for the period ended September 30, 2025 to the respective shareholders.
- Resumption after Record Date
Trading of the shares of the company will resume on 12.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 11.11.2025.
- 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 09.11.2025 to 10.11.2025 and trading of the shares will remain suspended on record date i.e., 11.11.2025.
- Interim Dividend Declaration
The company has informed that the Board of Directors has declared interim cash dividend @ 18% (i.e., Tk. 1.80 per share of Tk. 10.00 each) for the year ending on December 31, 2025, out of the provisional net profits of the Company for the period ended on September 30, 2025. Record Date: 11.11.2025.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (22.10.2025) following its corporate declaration.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.03 for July-September 2025 as against Tk. 0.76 for July-September 2024; Consolidated EPS was Tk. 3.06 for January-September 2025 as against Tk. 2.85 for January-September 2024. Consolidated NOCFPS was Tk. 0.73 for January-September 2025 as against Tk. 2.39 for January-September 2024. Consolidated NAV per share was Tk. 17.13 as on September 30, 2025 and Tk. 16.01 as on December 31, 2024. (cont.) (Cont. news of LHB): Reasons for deviation in EPS and NOCFPS: For the period January to September 2025, EPS increased compared to the previous period mainly due to reduced tax expenses. NOCFPS eroded compared to the same period of last year due to the payments against local and imported purchases. (end)
- Update of Information
The company has requested the Shareholders to update their 13 digits Bank Accounts, Routing Number, Addresses, Contact Numbers, E-mail addresses, E-TIN number etc. through their respective Depository Participant (DP) before the 'Record Date'. (cont.) (Continuation news of LHB): The company has also requested the concerned Brokerage House to provide with a statement with the details (Shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate, and net dividend receivable) of their margin loan holders who holds Company shares as on the 'Record Date' along with the name of the contact person in this connection, to the Company's share office on or before Tuesday, November 18, 2025. (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 21, 2025 at 04:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Q2 Financials
(Q2 Un-audited): Diluted Consolidated EPS was Tk. 0.83 for April-June 2025 as against Tk. 0.69 for April-June 2024; Diluted Consolidated EPS was Tk. 2.03 for January-June 2025 as against Tk. 2.09 for January-June 2024. Consolidated NOCFPS was Tk. 1.64 for January-June 2025 as against Tk. 2.34 for January-June 2024. Consolidated NAV per share was Tk. 16.33 as on June 30, 2025 and Tk. 16.01 as on December 31, 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 July 23, 2025 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Sale Confirmation of a Corporate Sponsor
Sinha Fashions Limited, a Corporate Sponsor of the Company, has further informed that it has completed its sale of 30,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated on 29.06.2025.
- Sale declaration of a Corporate Sponsor
Sinha Fashions Limited, a Corporate Sponsor of the Company, has expressed its intention to sell 30,00,000 shares out of its holding of 2,31,18,000 shares of the Company at prevailing market price (In the Public and/or Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days.
- Company signs Gas Sales Agreements with JGTDS for 10 years
The company has informed that the Board of Directors of the company has approved two (02) Gas Sales Agreements (GSAs) to be executed between the Company and Jalalabad Gas Transmission and Distribution System Limited (JGTDS) for supply of natural gas to the company's plant located at Noarai, Chhatak, Sunamganj. The GSAs are effective for a term of ten (10) years from January 18, 2026 with a provision for successive renewal. This will ensure continuous energy security for the company.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.20 for January-March 2025 as against Tk. 1.40 for January-March 2024. Consolidated NOCFPS was Tk. (2.98) for January-March 2025 as against Tk. 0.95 for January-March 2024. Consolidated NAV per share was Tk. 17.25 as on March 31, 2025 and Tk. 16.01 as on December 31, 2024.
- Board Approval to install a Mill at Surma plant in Chhatak, Sunamganj
The Company has informed that the Board of Directors of the Company in its meeting held on May 7, 2025 has approved that the Company shall install a Mill for industrial use to improve energy efficiency and reliability at Surma plant in Chhatak, Sunamganj with an estimated investment of 1,800 mBDT (one thousand eight hundred million Bangladeshi Taka) only.
- 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 May 07, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Sale confirmation of a Corporate Sponsor
Sinha Fashions Limited, a Corporate Sponsor of the Company, has further informed that it has sold 26,27,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated by DSE on 19.03.2025.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/LHB_2024.pdf
- Resumption after Record date
Trading of the shares of the company will resume on 10.04.2025.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 09.04.2025.
- 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 07.04.2025 to 08.04.2025 and trading of the shares will remain suspended on record date i.e., 09.04.2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook in consideration of its audited financials up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Sale declaration of a Corporate Sponsor
Sinha Fashions Limited, a Corporate Sponsor of the Company, has expressed its intention to sell 26,27,000 shares out of its holding of 2,78,45,000 shares of the Company at prevailing market price (In the Public and/or Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days.
- Appointment of Company Secretary
The company has informed that Mr. Kazi Md. Kamrul Hasan has been appointed as the Company Secretary of the company with effect from March 13, 2025.
- Dividend Declaration
The Board of Directors has recommended 19% final cash dividend (in addition to the 19% interim cash dividend which has already been paid) for the year ended December 31, 2024. Date of AGM: 08-May-2025, Time: 03:00 PM, Venue: Digital Platform. Record Date: 09-April-2025. (cont.) (Continuation news of LHB): The company has also reported Consolidated EPS of Tk. 3.29, Consolidated NAV per share of Tk. 16.01 and Consolidated NOCFPS of Tk. 6.82 for the year ended December 31, 2024 as against Tk. 5.12, Tk. 19.14 and Tk. 6.82 respectively for the same period of the previous year. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (13.03.2025) 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 12, 2025 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.