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 2018 (18).
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.49 for July-September, 2018 as against Tk. 0.22 for July-September, 2017; NOCFPS was Tk. (9.16) for July-September, 2018 as against Tk. (5.88) for July-September, 2017. NAV per share was Tk. 38.82 as on September 30, 2018 and Tk. 38.33 as on June 30, 2018.
- 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 14, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.
- Query Response
In response to a DSE query dated October 10, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.
- Resumption after Record Date
Trading of the shares of the Company will resume on 07.10.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 04.10.2018 for AGM & EGM.
- Spot News for AGM & EGM
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 02.10.2018 to 03.10.2018. Trading of the shares of the Company will remain suspended on record date i.e., 04.10.2018 for AGM & EGM.
- Purpose of EGM
Referring to their earlier news disseminated (disseminated by DSE on September 13, 2018) the Company has further informed that EGM of the Company is to approve the matter of Issuing of Fully Redeemable Preference Shares of Tk. 100.00 crore only to raise the Capital of this Company through Private Placement.
- Dividend Declaration
The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM & EGM: 31.10.2018, Time of AGM & EGM: 10:00 AM & 11:00 AM respectively, Venue: "Pushpogusso", International Convention City Bashundhara (ICCB) Hall No.-2, Dhaka. Record Date of AGM & EGM: 04.10.2018. (cont.) (Continuation news of MEGHNACEM): The Company has also reported EPS of Tk. 3.62, NAV per share of Tk. 38.33 and NOCFPS of Tk. (3.33) for the year ended on June 30, 2018 as against Tk. 2.91, Tk. 36.71 and Tk. 34.38 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 (13.09.2018) 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 September 12, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.
- Board Recommendations to issue Fully Redeemable Preference Shares
The Company has informed that the Board of Directors has recommended to issue the Fully Redeemable Preference Shares of Tk. 100.00 crore only to raise its Capital through Private Placement, subject to the approval of the shareholders and by the Regulatory Authorities. The generated fund will be utilized to increase the production capacity for business augmentation and to maintain better leverage ratio of the Company. (cont.) (Continuation news of MEGHNACEM): AAA Finance & Investment Limited will act as the Manager to the Issue as well as the Lead Arranger of the Fund. Detailed features of the Redeemable Preference shares will be finalized and disclosed in due course. (end)
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.88 for January-March 2018 as against Tk. 0.34 for January-March 2017; EPS was Tk. 1.27 for July 2017-March 2018 as against Tk. 0.57 for July 2016-March 2017. NOCFPS was Tk. 13.08 for July 2017-March 2018 as against Tk. (5.76) for July 2016-March 2017. NAV per share was Tk. 35.97 as on March 31, 2018 and Tk. 36.71 as on June 30, 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 April 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.17 for October-December, 2017 as against Tk. 0.07 for October-December, 2016; EPS was Tk. 0.39 for July-December, 2017 as against Tk. 0.23 for July-December, 2016. NOCFPS was Tk. (7.76) for July-December, 2017 as against Tk. 0.50 for July-December, 2016. NAV per share was Tk. 35.10 as on December 31, 2017 and Tk. 36.71 as on June 30, 2017.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity rating (Surveillance) of the Company as "A2" along with a stable outlook based on audited financial statements up to June 30, 2017; bank liability position as on November 30, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.
- Dividend Disbursement
The Company has informed that it has dispatched the dividend warrants through courier services to the respective shareholders registered mailing addresses.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.