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 2024 (20).
- Resumption after Record date
Trading of the shares of the company will resume on 21.11.2024.
- Suspension for record date
Trading of the shares of the company will remain suspended on record date i.e., 20.11.2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (3.29) for July-September, 2024 as against Tk. 0.13 for July-September, 2023; NOCFPS was Tk. (9.70) for July-September, 2024 as against Tk. (30.51) for July-September, 2023. NAV per share was Tk. 34.36 as on September 30, 2024 and Tk. 37.64 as on June 30, 2023. Reason for deviations in EPS: EPS has decreased due to increase of raw material price.
- 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 from 18.11.2024 to 19.11.2024. Trading of the shares of the company will remain suspended on record date i.e., 20.11.2024.
- 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 November 14, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Emphasis of Matter and Other Matters
The auditor of the company has given the "Emphasis of Matter" and "Other Matters" paragraphs in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/November/MEGHNACEM_2024.pdf
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended June 30, 2024. Date of AGM: 23.12.2024, Time: 11:00 AM, Venue: Digital Platform. Link: https://meghnacement.bdvirtualagm.com; Record Date: 20.11.2024. The Company has also reported EPS of Tk. (7.16), NAV per share of Tk. 37.64 and NOCFPS of Tk. (39.06) for the year ended June 30, 2024 as against Tk. 0.57, Tk. 50.58 and Tk. 54.43 respectively for the year ended June 30, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2024) 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 28, 2024 at 4:45 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- 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, 2023.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Meghna Cement Mills PLC.' instead of 'Meghna Cement Mills Limited' with effect from June 12, 2024. Other things (except name) will remain unchanged.
- Appointment of Company Secretary
The Company has informed that Mr. M. Naseemul Hye FCS has been appointed as new Company Secretary of the company with effect from May 05, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.19 for January-March 2024 as against Tk. 0.04 for January-March 2023; EPS was Tk. 0.49 for July 2023-March 2024 as against Tk. 0.69 for July 2022-March 2023. NOCFPS was Tk. (7.99) for July 2023-March 2024 as against Tk. (2.50) for July 2022-March 2023. NAV per share was Tk. 46.07 as on March 31, 2024 and Tk. 50.58 as on June 30, 2023.
- 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, 2024 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.17 for October-December 2023 as against Tk. 0.33 for October-December 2022. EPS was Tk. 0.30 for July-December 2023 as against Tk. 0.62 for July-December 2022. NOCFPS was Tk. 3.19 for July-December 2023 as against Tk. 3.59 for July-December 2022. NAV per share was Tk. 45.88 as on December 31, 2023 and Tk. 48.17 as on June 30, 2023.
- 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 30, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
- Appointment of Chairman and Managing Director
The Company has informed that Mrs. Afroza Begum, Director has been appointed as Chairman of the Company. Besides, Mr. Ahmed Akbar Sobhan, Director has been appointed as Managing Director of the Company on December 28, 2023 with immediate effect.
- Resumption after Record date
Trading of the shares of the company will resume on 03.01.2024.
- Alpha Credit Rating Limited has assigned surveillance rating of the Company as \"A\" in the long term and \"ST-3\" in th
Alpha Credit Rating Limited has assigned surveillance rating of the Company as \"A\" in the long term and \"ST-3\" in the short term along with Stable outlook based on audited financial statements as on June 30, 2023 and relevant qualitative information till December 27, 2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 02.01.2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.