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 2017 (17).
- Resumption after record date
Trading of the shares of the Company will resume on 21.11.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2017.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.22 for July-September, 2017 as against Tk. 0.16 for July-September, 2016; NOCFPS was Tk. (5.88) for July-September, 2017 as against Tk. (0.81) for July-September, 2016. NAV per share was Tk. 36.93 as on September 30, 2017 and Tk. 36.71 as on June 30, 2017.
- 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 16.11.2017 to 19.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2017.
- 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 November 15, 2017 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.
- Dividend Declaration
The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2017. Date of AGM: 12.12.2017, Time: 10:00 AM, Venue: "Pushpogusso", International Convention City Bashundhara (ICCB) Hall No.-2, Dhaka. Record Date: 20.11.2017. The Company has also reported EPS of Tk. 2.91, NAV per share of Tk. 36.71 and NOCFPS of Tk. 34.38 for the year ended on June 30, 2017 as against Tk. 3.08, Tk. 35.30 and Tk. 11.61 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 (31.10.2017) 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 October 30, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Query Response
In response to DSE query dated September 17, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.34 for January-March 2017 as against Tk. 0.72 for January-March 2016; EPS was Tk. 0.57 for July 2016-March 2017 as against Tk. (0.10) for July'15-March'16. NOCFPS was Tk. (5.76) for July 2016-March 2017 as against Tk. (13.54) for July 2015-March 2016. NAV per share was Tk. 34.37 as of March 31, 2017 and Tk. 35.30 as of June 30, 2016.
- 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 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Entering into a Contract to import Machineries (additional info.)
With reference to their earlier news (disseminated by DSE on 05.04.2017 regarding the contract with M/S. FLSMIDTH A/S, Denmark to import Machineries) the Company has further informed the followings: Value of the Contract is Tk. 127.00 crore, Project implementation period is 2 years and after completion of the project, profitability will increase by approximately 70%.
- Entering into a Contract to import Machineries
The Company has informed that the Company has entered into a contract with M/S. FLSMIDTH A/S, Denmark to import the Vertical Roller Mill (VRM) Machineries having capacity of 20 Lac MT of cement per annum using the modern cement manufacturing technology under loan facilities of Infrastructure Development Co. Ltd. (IDCOL).
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.07 for October-December, 2016 as against Tk. (0.92) for October-December, 2015; EPS was Tk. 0.23 for July-December, 2016 as against Tk. (0.81) for July-December, 2015.
- Q2 Financials (additional Information)
(Q2 Un-audited: additional Information): The company has further informed that NOCFPS was Tk. (3.63) for July-December, 2016 as against Tk. (6.20) for July-December, 2015. NAV per share was Tk. 34.03 as of December 31, 2016 and Tk. 35.30 as of June 30, 2016.
- 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 January 31, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
- Dividend Disbursement
The Company has informed that the dividend warrants for the 18 months period ended on June 30, 2016 have already been sent to the shareholders at their respective registered mailing address through "Bengal Post and Parcel Express" Courier Services.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.