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 2025 (26).
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.12 for July-September 2025 as against Tk. 0.14 for July-September 2024. NOCFPS was Tk. 3.48 for July-September 2025 as against Tk. 2.96 for July-September 2024. NAV per share was Tk. 64.63 as on September 30, 2025 and Tk. 64.50 as on June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 17.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 16.11.2025.
- 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 with cum benefit from 12.11.2025 to 13.11.2025 and trading of the shares will remain suspended on record date i.e., 16.11.2025.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/PREMIERCEM_2025.pdf
- 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 13, 2025 at 2:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Transfer Confirmation
Mr. Mohammed Almas Shimul, one of the Sponsors of the Company, has completed the transfer of 13,00,000 shares of the Company to his son Mr. Saiham Sadik Pial (6,50,000 shares) and his daughter Ms. Sobha Soha (6,50,000 shares) (both are General Shareholders of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by CSE on 28.10.2025.
- Transfer intention
Mr. Mohammed Almas Shimul, one of the Sponsors of the Company, has reported his intention to transfer total 13,00,000 shares out of his total holding of 35,04,375 shares of the Company to his son Mr. Saiham Sadik Pial (6,50,000 shares) and his daughter Ms. Sobha Soha (6,50,000 shares) (both are General Shareholders of the company), 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.
- Dividend Declaration
The Board of Directors has recommended 10.00% Cash Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.11.2025. The Company has also reported consolidated EPS of Tk. 1.29, consolidated NAV per share of Tk. 64.50 and consolidated NOCFPS of Tk. 7.20 for the year ended June 30, 2025 as against Tk. 7.04, Tk. 65.37 and Tk. 6.27 for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.10.2025) 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 25, 2025 at 12:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Change of Board Meeting Time under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 25, 2025 at 4:00 PM instead of 12:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Regarding raising of Capital through issuance of preference shares
Refer to their earlier news disseminated by DSE on 07.11.2024 regarding Issuance of Redeemable Non-Convertible Preference Shares, the Bangladesh Securities and Exchange Commission has informed the company, among others, the following: (cont.) (cont. news of PREMIERCEM): "....the Commission is not in a position to accord consent for issuance of 322 number of fully redeemable, non-convertible, non-participating, cumulative preference shares at Tk. 50 lacs each amounting to Tk. 161 crore (Tk one sixty-one crore) due to not having the scope in the Memorandum of Association of the company to issue preference shares..." (end)
- Resumption after Record date
Trading of the shares of the company will resume on 04.05.2025.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.31 for January-March 2025 as against Tk. 2.58 for January-March 2024; Consolidated EPS was Tk. 0.67 for July 2024-March 2025 as against Tk. 5.19 for July 2023-March 2024. Consolidated NOCFPS was Tk. 6.08 for July 2024-March 2025 as against Tk. 5.53 for July 2023-March 2024. Consolidated NAV per share was Tk. 63.89 as on March 31, 2025 and Tk. 65.37 as on June 30, 2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 30.04.2025.
- Spot for EGM
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 28.04.2025 to 29.04.2025 and trading of the shares will remain suspended on record date i.e.,30.04.2025 for EGM.
- 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 28, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Decision to hold EGM to place the draft Scheme of Amalgamation
The company has informed that the Board of Directors' meeting of the company held on April 09, 2025 took the following decisions: a) The Directors considered the matter and after detailed discussions, unanimously resolved that in accordance with the order of Hon'ble High Court Division dated March 24, 2025, an Extra-Ordinary General Meeting (EGM) is to be scheduled to be held on Wednesday the 21st May 2025 at 2.30 PM at City Hall, (cont.1) (Continuation News of PREMIERCEM): in the order dated March 24, 2025; b) The Directors unanimously resolved that the Record Date is hereby fixed on 30th April 2025 after market trade end for the closing of the share transfer book of Premier Cement Mills PLC, and that members whose names appear in the Members' Register/Depository Register on the Record Date shall be eligible to attend the EGM. (end) (Continuation News of PREMIERCEM): Agrabad Access Road, Chittagong-4100, Bangladesh, to place the draft Scheme of Amalgamation for the purpose of their consideration and approval, with or without modification. The notice of presentation of the application before the Hon'ble High Court Division and EGM date is to be published in two daily newspapers "The Daily Star" and "The Daily Kalerkantho" as per the directions of the Hon'ble High Court Division provided (cont.2)
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned rating of 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, 2024 also unaudited financials up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Amalgamation of 1 Associate & 1 Subsidiary Company with PREMIERCEM
The company has informed that the Board of Directors' meeting of the company held on March 13, 2025 took the following decisions: a) The Proposed Amalgamation of the National Cement Mills Limited and Premier Power Generation Limited, with Premier Cement Mills PLC continuing as the surviving entity, be and is hereby approved, subject to consent of the Shareholders of the Company, the requisite approval of the Bangladesh Securities Exchange Commission (BSEC), the creditors of the Company, (cont.1) (Continuation News of PREMIERCEM): and the same be approved for filing with the Hon'ble High Court Division, along with all necessary supporting documents, under the provisions of Sections 228 and 229 of the Companies Act, 1994, as and when required. (end) (Continuation News of PREMIERCEM): and subject to the sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh pursuant to sections 228 and 229 of the Companies Act, 1994; b) The Directors unanimously resolved that the terms and conditions of, and the proposed Amalgamation contemplated under, the draft Scheme of Amalgamation, be and is hereby approved subject to the sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh, (cont.2)
- Transfer Confirmation
Mr. Mohammed Jahangir Alam, one of the Sponsors Director of the Company, has further reported that he has completed his transfer of 20,00,000 shares of the Company to his daughter Mrs. Sadman Syka Sefa (10,00,000 shares) and his son Mr. Salehin Musfique Sadaf (10,00,000 shares), (both are General Shareholders of the company), by way of gift outside the trading system of the Exchange (CSE) as per declaration disseminated on 04.03.2025.
- Transfer intention
Mr. Mohammed Jahangir Alam, one of the Sponsors Director of the Company, has reported his intention to transfer 20,00,000 shares out of his total holding of 98,25,313 shares of the Company to his daughter Mrs. Sadman Syka Sefa (10,00,000 shares) and his son Mr. Salehin Musfique Sadaf (10,00,000 shares), (both are General Shareholders of the company), 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.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.23 for October-December 2024 as against Tk. 2.09 for October-December 2023; Consolidated EPS was Tk. 0.36 for July-December 2024 as against Tk. 2.63 for July-December 2023. Consolidated NOCFPS was Tk. 5.48 for July-December 2024 as against Tk. 5.03 for July-December 2023. Consolidated NAV per share was Tk. 63.58 as on December 31, 2024 and Tk. 65.37 as on June 30, 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 January 29, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.