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 2023 (24).
- Refer to the earlier news disseminated by DSE on 28.11.2023 regarding record date for entitlement of stock dividend, the
Refer to the earlier news disseminated by DSE on 28.11.2023 regarding record date for entitlement of stock dividend, the Company has further informed that BSEC has given consent regarding recommendation of 5\% Stock Dividend and the record date for entitlement of Stock Dividend will be 02.01.2024.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
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 28.12.2023 to 01.01.2024 and trading of the shares will remain suspended on record date i.e., 02.01.2024 for entitlement of 5\% stock dividend.
- The auditor of the company has given the \"Emphasis of Matter\" in the Auditor\'s Report of the company for the year end
The auditor of the company has given the \"Emphasis of Matter\" in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/MEGHNACEM.pdf
- Trading of the shares of the company will resume on 04.12.2023.
Trading of the shares of the company will resume on 04.12.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 03.12.2023.
Trading of the shares of the company will remain suspended on record date i.e., 03.12.2023.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
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 29.11.2023 to 30.11.2023 and trading of the shares will remain suspended on record date i.e., 03.12.2023.
- Refer to the earlier news disseminated by DSE on 08.11.2023 regarding dividend declaration for the year ended June 30, 2
Refer to the earlier news disseminated by DSE on 08.11.2023 regarding dividend declaration for the year ended June 30, 2023, the Company has further informed that they have not yet received consent from the BSEC till today regarding their declaration of 5\% Stock Dividend.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.13 for July-September, 2023 as against Tk. 0.31 for July-September, 2022; NOCFPS was Tk. (30.51) for July-September, 2023 as against Tk. 7.04 for July-September, 2022. NAV per share was Tk. 50.71 as on September 30, 2023 and Tk. 50.58 as on June 30, 2023.
- Dividend Declaration (Revised EPS)
Refer to their earlier news disseminated by DSE on 08.11.2023 regarding dividend declaration for the year ended June 30, 2023, the company has further informed that they made an unintentional clerical mistake during calculation of EPS. EPS for the year ended June 30, 2023 will be Tk. 0.57 instead of Tk. 0.53. Other information will remain unchanged.
- 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, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- The Board of Directors has recommended 5\% Cash and 5\% Stock Dividend for the year ended June 30, 2023. The Stock Divid
The Board of Directors has recommended 5\% Cash and 5\% Stock Dividend for the year ended June 30, 2023. The Stock Dividend is subject to the approval from BSEC. Date of AGM: 27.12.2023, Time: 11:00 AM, Venue: Digital Platform. Link: https://meghnacement.bdvirtualagm.com; Record Date: 03.12.2023. The Company has also reported EPS of Tk. 0.53, NAV per share of Tk. 50.58 and NOCFPS of Tk. 54.43 for the year ended June 30, 2023 as against Tk. 1.91, Tk. 55.14 and Tk. 14.42 respectively (cont.1)
- (Continuation news of MEGHNACEM): for the year ended June 30, 2022. Explanation for declaration of 5\% Stock Dividend: T
(Continuation news of MEGHNACEM): for the year ended June 30, 2022. Explanation for declaration of 5\% Stock Dividend: The declared Stock Dividend\'s amount of money will be invested Stock in new material handling projects and installation of capital machineries to increase production capacity. The Stock Dividends are (a) for utilization of such retained amount as capital; (b) declared out of accumulated profit; (cont. 2)
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 (08.11.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation news of MEGHNACEM): (c) not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or the post- dividend retained earnings become negative or a debit balance. (end)
The first part of this announcement is missing from the archive. - 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 November 07, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- (Q3 Un-audited): EPS was Tk. 0.04 for January-March 2023 as against Tk. 0.47 for January-March 2022; EPS was Tk. 0.69 fo
(Q3 Un-audited): EPS was Tk. 0.04 for January-March 2023 as against Tk. 0.47 for January-March 2022; EPS was Tk. 0.69 for July 2022-March 2023 as against Tk. 1.39 for July 2021-March 2022. NOCFPS was Tk. (2.50) for July 2022-March 2023 as against Tk. 43.55 for July 2021-March 2022. NAV per share was Tk. 52.40 as on March 31, 2023 and Tk. 55.14 as on March 31, 2022. (cont.)
- Q3 Financials
(Continuation news of MEGHNACEM): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS has been decreased due to higher cost of raw materials, higher freight cost etc. NOCFPS has been decreased due to lower sales and less collection from customers, and increase of suppliers payment. NAVPS has been decreased mainly due to reduction of profit. (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 27, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- The auditor of the Meghna Cement Mills Ltd. has given the \"Emphasis of Matter\" paragraph in the Auditor\'s Report for
The auditor of the Meghna Cement Mills Ltd. has given the \"Emphasis of Matter\" paragraph in the Auditor\'s Report for the year ended June 30, 2022. Emphasis of Matter: We want to draw our attention at Note no: - 6 which is showing an amount of Tk. 4,674,475,384 as Capital work - in - progress (CWIP). As per our physical verification and audit procedures we observed that number of assets (Building & Other Construction VRM Foundation, Feed building for VRM plant, (cont.)
- (Continuation news of MEGHNACEM): Bag filter building for VRM plant, Coal mill building for VRM plant etc.) with signifi
(Continuation news of MEGHNACEM): Bag filter building for VRM plant, Coal mill building for VRM plant etc.) with significant values have been categorized as CWIP are already being used by the company. As per para 55 of International Accounting Standards (IASs) 16: - \"Depreciation of an asset begins when it is available for use\". So it should have been transferred to the fixed assets and applicable depreciation should have been charged. (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The Company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders for the year ended June 30, 2022.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.34 for October-December 2022 as against Tk. 0.50 for October-December 2021. EPS was Tk. 0.65 for July-December 2022 as against Tk. 0.92 for July-December 2021. NOCFPS was Tk. 3.77 for July-December 2022 as against Tk. 30.57 for July-December 2021. NAV per share was Tk. 52.35 as on December 31, 2022 and Tk. 55.14 as on June 30, 2022.
- 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 28, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on January 29, 2023 at 2:45 PM instead of January 28, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.