The Fastest Growing Cement Company in Bangladesh.
Technology Partner
 

Shareholding Structure

 

Dividend


Dividend-2020
Dividend-2019
Dividend-2018
Dividend-2017
Dividend-2016
Dividend-2015
Dividend-2014
Dividend-2013

Dividend Compliance Report 2022-2023
Dividend Compliance Report 2021-2022
Dividend Compliance Report 2020-2021
Dividend Compliance Report 2019-2020
Dividend Compliance Report 2018-2019
Dividend Compliance Report 2017-2018
Dividend Compliance Report 2016-2017
Dividend Compliance Report 2015-2016
Dividend Compliance Report 2014-2015
Dividend Compliance Report 2013-2014

IPO Unclaim Fund List

Unclaimed Dividend Notice 2019-2020
Unclaimed Dividend Notice 2018-2019
Unclaimed Dividend Notice-2013-2016
Unclaimed Dividend Notice 2017-2018
 

Report of Board of Directors

Directors’ Report 2022-2023
Directors’ Report 2021-2022
Director's Report 2020-2021
Director's Report 2019-2020
Directors’ Report 2018-2019
Directors’ Report 2017-2018
Directors’ Report 2016-2017
Directors’ Report 2016
Directors’ Report 2015
 

Financials Reports


Annual Report : Year 2022-2023
Annual Report : Year 2021-2022
Annual Report : Year 2020-2021
Annual Report : Year 2019-2020
Audited Reports:Year 2020-2021
Annual Report : Year 2018-2019
Annual Report : Year 2017-2018
Annual Report : Year 2016-2017
Annual Report : Year 2015-2016
Annual Report : Year 2014-2015
Annual Report : Year 2013-2014
Annual Report : Year 2012-2013
Annual Report : Year 2011-2012
Annual Report : Year 2010-2011
Annual Report : Year 2009-2010
Annual Report : Year 2008-2009
Annual Report : Year 2006-2007

1st Quarterly Report : July to September 2023
1st Quarterly Report : July to September 2022
1st Quarterly Report : July to September 2021
1st Quarterly Report : July to September 2019
1st Quarterly Report : July to September 2020
1st Quarterly Report : July to September 2018
1st Quarterly Report : July to September 2017
1st Quarterly Report : July to September 2016
1st Quarterly Report : July to September 2015
1st Quarterly Report : July to September 2014
1st Quarterly Report : July to September 2013
1st Quarterly Report : July to September 2012

Half Yearly Accounts : July to December 2023
Half Yearly Accounts : July to December 2022
Half Yearly Accounts : July to December 2021
Half Yearly Accounts : July to December 2020
Half Yearly Accounts : July to December 2019
Half Yearly Accounts : July to December 2018
Half Yearly Accounts : July to December 2017
Half Yearly Accounts : July to December 2016
Half Yearly Accounts : July to December 2015
Half Yearly Accounts : July to December 2014
Half Yearly Accounts : July to December 2013
Half Yearly Accounts : July to December 2012

3rd Quarterly Report : January to March 2023
3rd Quarterly Report : January to March 2022
3rd Quarterly Report : January to March 2021
3rd Quarterly Report : January to March 2020
3rd Quarterly Report: January to March 2019
3rd Quarterly Report : January to March 2018
3rd Quarterly Report : January to March 2017
3rd Quarterly Report : January to March 2016
3rd Quarterly Report : January to March 2015
3rd Quarterly Report : January to March 2014
3rd Quarterly Report : January to March 2013
 

Price Sensitive Information

PSI on Credit Rating Report 2024-25
Policy on PSI & Material Information
Price Sensitive Information for 2023-12-31
Price Sensitive Information for 2023-09-30
Price Sensitive Information for 2023-06-30
Price Sensitive Information for 2023-03-31
Price Sensitive Information for 2022-12-31
Price Sensitive Information for 2022-09-30
Price Sensitive Information for 2022-06-30
PSI (Declaration of Commercial Production by VRM) for 2022-06-30
PSI 3rd Quarter Apr 26 2022
PSI 2nd Quarter Dec 31 2021
PSI 1st Quarter Sep 30 2021
Price Sensitive Information for 2021-10-26
Revised price sensitive information of 1st EGM-2021
Price Sensitive Information for 28 July 2021
Price Sensitive Information for 31-March 2021
Price Sensitive Information (Asset Revaluation) for 30-Jun 2020
Price Sensitive Information for 2020-11-14
Price Sensitive Information for 31-December 2020
Price Sensitive Information for 2020-11-12
Price Sensitive Information for 2020-06-30
PSI of Final Accounts of BoD-2018-19
Price Sensitive Information for 2019-04-28
2020-06-29 Price Sensitive Information
Price Sensitive Information for 2018-10-27
Price Sensitive Information for 2018-04-29
Price Sensitive Information for 2018-01-28
Price Sensitive Information for 2017-11-12
Price Sensitive Information of 15th AGM
Price Sensitive Information for 2017-10-14
Price Sensitive Information for 2017-08-27
Price Sensitive Information for 2017-04-29
Price Sensitive Information for 2017-04-11
Price Sensitive Information for 2016-12-31
Price Sensitive Information for 2016-11-26
Price Sensitive Information for 2016-11-10
Price Sensitive Information for 2016-10-20
Price Sensitive Information for 2016-07-24
Price Sensitive Information for Third Quarter 2016
PSI regarding revaluation of PPE of PCML
Price sensitive Information for Half Yearly-2016
2015-11-11 Board Meeting for adopting Annual Accounts
2015-09-16 Board Meeting for adopting Annual Accounts
2014-10-28 Price Sensitive Information
 
 

AGM/EGM


Proxy form EGM-2023
Proxy form EGM-2022
Proxy form EGM-2021


Virtual AGM Attendance Procedure 2021-22
Virtual AGM Attendance Procedure 2019-20
Virtual EGM Attendance Procedure-2020-21
 
 

Code of Conduct

Code of Conduct of MD/CEO, Chairman and Others Directors
 

Credit Rating Report

Credit Rating Report 2024-2025
Credit Rating Report 2023-2024
Credit Rating Report 2020-2021
Credit Rating Report 2019-2020
Credit Rating Report 2018-19
 

Corporate Governance

Corporate Governance Compliance 2022-23
Corporate Governance Complaince-2021
Corporate Governance Complaince-2021-22
 

Sponsors/Directors declaration and status of buy/sale

 

Investor Relationship Department