Premier Cement Mills PLC announcements
228 Dhaka Stock Exchange announcements for Premier Cement Mills PLC (PREMIERCEM) since 2013: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (22).
- Sale declaration of a Sponsor
Ms. Nashira Sultana, one of the Sponsors of the Company, has expressed intention to sell her entire holdings of 36,43,080 shares of the Company at prevailing market price (in the BLOCK Market) through Stock Exchange, within next 30 working days. It is to be informed that these shares will be bought by Roknoor Holdings Limited where Mr. Mohammed Amirul Haque is the MD of Roknoor Holdings Limited and also a Sponsor Director of Premier Cement Mills Limited. (News disseminated on 06.12.2017 by DSE).
- Buy declaration
Roknoor Holdings Limited (where Mr. Mohammed Amirul Haque is the MD of Roknoor Holdings Limited and also a Sponsor Director of Premier Cement Mills Limited), has expressed its intention to buy 36,43,080 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Dividend Disbursement
The Company has informed that it has disbursed cash dividend for the year ended on June 30, 2017 to the respective shareholders' bank account through BEFTN.
- Address Change of Registered Office
The Company has informed that Registered Office of the Company is going to be shifted at Seacom Centre (5th Floor), 10 SK Mujib Road, Agrabad C/A, Chittagong-4100 with effect from December 01, 2017.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.36 for July-September, 2017 as against Tk. 0.54 for July-September, 2016; Consolidated NOCFPS was Tk. 1.21 for July-September, 2017 as against Tk. 0.93 for July-September, 2016. Consolidated NAV per share was Tk. 39.06 as on September 30, 2017 and Tk. 40.71 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 November 12, 2017 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, 2017.
- Reconstitution of the Board of Directors
The Company has informed that after their AGM the Board of the Company has been reconstituted as follows: Mr. Mahammad Mustafa Haider as the Chairman, Mr. Mohammed Amirul Haque as the Managing Director, Mr. Md. Jahangir Alam and Mr. Mr. MD. Alamgir Kabir as the Directors and Mr. M Mahfuzur Rahman and Mr. Tariq Ahmed as the Independent Directors of the Company. Moreover Mr. Mohammed Ershadul Hoque has resigned from the Board of Directors.
- Resumption after Record Date
Trading of the shares of the Company will resume on 24.09.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 21.09.2017.
- 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 benefits from 19.09.2017 to 20.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 21.09.2017.
- Dividend Declaration
The Board has recommended 20% cash dividend for the year ended on 30.06.2017. Date of AGM: 14.10.2017, Time: 11:00 AM, Venue: Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. Record Date: 21.09.2017. The Company has also reported Consolidated EPS of Tk. 5.17, Consolidated NAV per share of Tk. 40.71 and Consolidated NOCFPS of Tk. 6.53 for the year ended on 30.06.2017 as against Tk. 6.48, Tk. 37.03 (restated) and Tk. 11.30 (restated) respectively for the year ended on 30.06.2016.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.08.2017) 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 August 27, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2016, unaudited financials up to March 31, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 2.05 for January-March, 2017 as against Tk. 1.81 for January-March, 2016; Consolidated EPS was Tk. 3.93 for July, 2016-March, 2017 as against Tk. 3.88 for July, 2015-March, 2016. Consolidated NOCFPS was Tk. 7.78 for July, 2016-March, 2017 as against Tk. 7.00 for July, 2015-March, 2016. Consolidated NAV per share was Tk. 40.11 as of March 31, 2017 and Tk. 38.60 as of March 31, 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 29, 2017 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Agreement signing with FL Smidth, Denmark
The Company has informed that they have signed an agreement with FL Smidth, Denmark, for installation of Vertical Roller Mill, having annual production capacity of 5 million tons at the factory premises of the Company.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.88 for July-December, 2016 as against Tk. 2.06 for July-December, 2015. Consolidated NOCFPS was Tk. 2.98 for July-December, 2016 as against Tk. 6.61for July-December, 2015. Consolidated NAV per share was Tk. 38.06 as of December 31, 2016 and Tk. 29.52 as of December 31, 2015.
- Q2 Financials (Additional information)
(Additional information) (Q2 Un-audited): The Company has further informed that Consolidated EPS was Tk. 1.33 for October-December, 2016 as against Tk. 1.25 for October-December, 2015. Other information will remain unchanged.
- Confirmation of transfer by a Sponsor
Mr. Zahur Ahamed, one of the Sponsors of the Company, has reported that he has completed his transfer of 5,00,000 shares of the Company to his sons Mr. Mohammed Nizamuddin Ishty (2,50,000 shares) and Mr. Mohammed Moinuddin Chisty (2,50,000 shares), by way of gift outside the trading system of the Exchange (CSE), as announced earlier.
- Board Meeting
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, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
- Declaration of transfer by a Sponsor
Mr. Zahur Ahamed, one of the Sponsors of the Company, has expressed his intention to transfer 5,00,000 shares out of his total holding of 26,56,920 shares of the Company to his sons Mr. Mohammed Nizamuddin Ishty (2,50,000 shares) and Mr. Mohammed Moinuddin Chisty (2,50,000 shares), by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by CSE.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.