DSE:MEGHNACEM

Meghna Cement Mills PLC. announcements

289 Dhaka Stock Exchange announcements for Meghna Cement Mills PLC. (MEGHNACEM) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2010 (26).

  1. (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the com

    (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the company has reported net profit after tax of Tk. 11.28 million with EPS of Tk. 0.50 (considering face value of Tk. 10.00 per share) as against Tk. 9.88 million and Tk. 0.44 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 121.47 million with EPS of Tk. 5.40 (considering face value of Tk. 10.00 per share) for the period of nine months (Jan'10 to Sep'10) ended on 30.09.10 as against Tk. 111.00 million and Tk. 4.93 respectively for the same period of the previous year.

  2. Normal trading of the shares of the company will resume on 19.09.10 after Record Date with new face value of Tk. 10.00,

    Normal trading of the shares of the company will resume on 19.09.10 after Record Date with new face value of Tk. 10.00, market lot of 100 shares and adjusted open price of Tk. 280.90 as announced earlier.

  3. Following the change of the denomination of shares and market lot with effect from 16.09.10 (record date), the new face

    Following the change of the denomination of shares and market lot with effect from 16.09.10 (record date), the new face value of the shares of the company will be Tk. 10.00 instead of Tk. 100.00 per share, market lot will be 100 shares instead of 50 shares and the new adjusted open price of shares will be Tk. 280.90 per share.

  4. Trading of the shares of the company will remain suspended on record date i.e., 16.09.10 for changing the Face Value and

    Trading of the shares of the company will remain suspended on record date i.e., 16.09.10 for changing the Face Value and Market Lot.

  5. Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

    Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle from 13.09.10 to 15.09.10. Trading of the shares of the company will remain suspended on record date i.e., 16.09.10 for changing the Face Value and Market Lot.

  6. The company has further informed that it has decided to fix Record date on September 16, 2010 for giving effect of chang

    The company has further informed that it has decided to fix Record date on September 16, 2010 for giving effect of change in denomination of share value (face value) from Tk. 100.00 to Tk. 10.00 each as well as Market lot from 50 to 100 shares.

  7. SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Meghna Cement Mil

    SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Meghna Cement Mills Ltd. from Tk. 100.00 to Tk. 10.00 each as well as market lot from 50 to 100 shares.

  8. Mr. Sayem Sobhan, one of the Sponsors/Directors of the Company, has further reported that he has completed his transfer

    Mr. Sayem Sobhan, one of the Sponsors/Directors of the Company, has further reported that he has completed his transfer of 1,000 shares of the company to his wife Mrs. Sabrina Sobhan by way of gift outside the trading system of the Exchange as announced earlier.

  9. Mr. Sayem Sobhan, one of the Sponsors/Directors of the Company, has reported his intention to transfer 1,000 shares out

    Mr. Sayem Sobhan, one of the Sponsors/Directors of the Company, has reported his intention to transfer 1,000 shares out of his total holdings of 1,15,000 shares of the company to his wife Mrs. Sabrina Sobhan by way of gift outside the trading system of the Exchange within next 30 working days.

  10. The company has informed that the Board of Directors of the company has taken the following decision: 1. To change the M

    The company has informed that the Board of Directors of the company has taken the following decision: 1. To change the Market Lot of the Shares of the company from existing 50 to 100 per Lot of Tk. 10.00 each subject to the approval of the respective Regulatory Authorities and 2. To purchase of 2 new vessels having total capacity of 3,600 MT i.e. 1,800 MT each at a total price amounting Tk. 12.00 crore only to strengthen the facilities of carrying of the raw materials and delivery of cement of the company.

  11. The Company has informed that the Board of Directors of the company has decided to purchase of land measuring 8.76 acres

    The Company has informed that the Board of Directors of the company has decided to purchase of land measuring 8.76 acres at Mouza Biddar Bayon, Digraz, Mongla Muncipality, Bagerhat at total price of Tk. 3,78,00,000.00 only including registration and other charges.

  12. As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the company has reported net profit after t

    As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the company has reported net profit after tax of Tk. 110.20 million with EPS of Tk. 48.98 as against Tk. 101.12 million and Tk. 44.94 respectively for the same period of the previous year.

  13. The company has requested the concerned shareholders to collect their dividend warrants for the year 2009 on 19.07.10 du

    The company has requested the concerned shareholders to collect their dividend warrants for the year 2009 on 19.07.10 during 10:30 AM to 01:00 PM and 02:00 PM to 05:00 PM from the Share Department of the company at Bashundhara R/A, Plot-12, Block-A, Baridhara, Dhaka-1229.

  14. In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com

    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.

  15. The Company has informed that the Board of Directors of the company has decided to revalue the assets and liabilities of

    The Company has informed that the Board of Directors of the company has decided to revalue the assets and liabilities of the company.

  16. (Repeat): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the comp

    (Repeat): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has reported net profit after tax of Tk. 31.45 million with EPS of Tk. 13.98 as against Tk. 40.51 million and Tk. 18.01 respectively for the same period of the previous year.

  17. Normal trading of the shares of the company will resume on 23.05.10 after record date.

    Normal trading of the shares of the company will resume on 23.05.10 after record date.

  18. Trading of the shares of the company will remain suspended on record date i.e. 20.05.10.

    Trading of the shares of the company will remain suspended on record date i.e. 20.05.10.

  19. The company has informed that the Board of Directors of the company has recommended to change the Face Value of Shares o

    The company has informed that the Board of Directors of the company has recommended to change the Face Value of Shares of the Company from Tk. 100.00 each to Tk. 10.00 each subject to the approval of the shareholders in the General Meeting and the Regulatory Authorities.

  20. Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

    Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 17.05.10 to 19.05.10. Trading of the shares of the company will remain suspended on record date i.e. 20.05.10.

  21. (Repeat): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the comp

    (Repeat): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has reported net profit after tax of Tk. 31.45 million with EPS of Tk. 13.98 as against Tk. 40.51 million and Tk. 18.01 respectively for the same period of the previous year.

  22. As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has re

    As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the company has reported net profit after tax of Tk. 31.45 million with EPS of Tk. 13.98 as against Tk. 40.51 million and Tk. 18.01 respectively for the same period of the previous year.

  23. The company has further informed that the Record date for holding AGM of the company will be on 20.05.10 instead of 25.0

    The company has further informed that the Record date for holding AGM of the company will be on 20.05.10 instead of 25.05.10 to comply with SEC Notification dated October 05, 2009. The company has also reported Net Operating Cash flow per Share of Tk. (40.70) for the year ended on 31.12.09. Other information of the AGM as announced earlier.

  24. There will be no price limit on the trading of the shares of the company today (02.05.10) following its corporate declar

    There will be no price limit on the trading of the shares of the company today (02.05.10) following its corporate declaration.

  25. The Board of Directors has recommended cash dividend @ 35% for the year 2009. The Board has also decided to increase Aut

    The Board of Directors has recommended cash dividend @ 35% for the year 2009. The Board has also decided to increase Authorized Share Capital of the company from Tk. 40.00 crore to Tk. 500.00 crore subject to the approval of the shareholders in the AGM and regulatory authorities. Date of AGM: 20.06.10, Time: 11:00 AM, Venue: Bashundhara Convention Center, Block No.- G, Umme Kulsum Road, Bashundhara R/A, Dhaka. Record Date: 25.05.10. The company has also reported EPS of Tk. 58.66 and Net Asset Value per share of Tk. 299.15 for the year ended on 31.12.09.

  26. Mr. Md. Sadat Sobhan, one of the Sponsors/Directors of the company, has further reported that he has completed his sale

    Mr. Md. Sadat Sobhan, one of the Sponsors/Directors of the company, has further reported that he has completed his sale of 47,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.