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Home > Issuers > Listed Securities > Securities > Company Profile Page

National Cement Company (P.S.C.)

NCC
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  • Market: DFM
  • Symbol: NCC
  • ISIN: AEN000901019
  • Sector: Industrials

Company Brief

Country of Origin: United Arab Emirates (U.A.E)

National Cement Company (Public Shareholding Co.), Dubai (“the Company”), is registered in accordance with the decree issued by His Highness Ruler of Dubai on April 10, 1968 establishing a cement company in the Emirate of Dubai and in accordance with the provisions of the UAE Federal Law No. 8 of 1984 (as amended).

The principal activity of the Company is to manufacture and sell cement and cement related products. The Company also invests in investment securities and derivative products. The Company is listed on the Dubai Financial Market since 2005.

Key Facts

ESTABLISHED

Apr 10, 1968

AUDITOR

CNK Hussain Alsayegh Chartred Accountants

FISCAL YEAR END

DECEMBER

REGISTRAR

National Cement Company

Board Members

CHAIRMAN

Mr. Abdulla Bin Ahmad Al Ghurair

DEPUTY

Mr. Thani Abdullah Suhail Juma Al Zaffin

MEMBERS

Mr. Abdulrahman Saif Ahmad Al Ghurair
Mr. Mohamed Abdulla Ahmed Al Ghurair
Mr. Essa Abdulla Ahmad Al Ghurair
Mr. Majid Saif Ahmed Al Ghurair
Mr. Ahmad Essa Ahmad Hareb Al Falahi

Top Management

GENERAL MANAGER

Mr. Mohd Al-Ghurair

DEPUTY GENERAL MANAGER

Mr. Babiker H El-Nil

ADMINISTRATIVE MANAGER

Mr. Basheer Bambouk

SALES MANAGER

Mr. Salah Suleiman

FINANCE MANAGER

Mr. Johar Abbasi

Equity Profile

DATE OF LISTING

Nov 20, 2005

SECTOR

Industrials

AUTHORIZED CAPITAL:

358,800,000.00 AED

ISSUED SHARES

358,800,000.00

PER VALUE SHARE

1.00 AED

Contact Details

Head Office

Dubai

Address

Dubai, Sheikh Zayed Road - Al-Quoz Industrial Area - P.O Box:4041

Phone No.

+9714 3388885

Fax No.

+9714 33 88886

Email address:

cement@nationalcement.ae

Website

http://www.nationalcement.ae

Showing Last 10 Disclosures - NCC View all
NCC 13-08-2017 02:11 AM

Results of BOD meeting including interim condensed consolidated financial statements for the 2nd QTR of 2017

2 File(s)
NCC 20-07-2017 02:03 AM

BOD meeting

1 File(s)
NCC 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
NCC 15-06-2017 09:22 AM

Results of BOD meeting

1 File(s)
NCC 11-06-2017 09:25 AM

BOD meeting

1 File(s)
NCC 14-05-2017 02:37 AM

Financial statements for the 1st QTR of 2017

1 File(s)
NCC 14-05-2017 12:18 AM

Results of BOD meeting including interim condensed consolidated financial statements for the 1st QTR of 2017

2 File(s)
NCC 08-05-2017 09:01 AM

BOD meeting

1 File(s)
NCC 05-04-2017 02:56 AM

Resolutions of General Assembly

1 File(s)
NCC 05-04-2017 12:55 AM

Resolutions of General Assembly

1 File(s)
Showing Last 10 Issuer News - NCC View all
No data could be found.
Showing Last 10 Financial Reports - NCC View all
NCC 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
NCC 14-05-2017 02:37 AM

Financial statements for the 1st QTR of 2017

1 File(s)
NCC 30-03-2017 10:30 AM

Financial statements for the year of 2016

1 File(s)
NCC 30-09-2016 10:30 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
NCC 30-06-2016 12:43 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
NCC 01-05-2016 02:29 AM

Financial statements for the 1st QTR of 2016

1 File(s)
NCC 07-04-2016 02:57 AM

Financial statements for the year of 2015

1 File(s)
NCC 15-11-2015 03:03 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
NCC 12-08-2015 03:45 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
NCC 17-05-2015 03:30 AM

Financial statements for the 1st QTR of 2015

1 File(s)
Showing Last 10 General Meetings - NCC View all
Meeting Date/TimeApr 05, 2017 11:00:00 AMType of MeetingGeneral Assembly
Net Profit/Loss89024000Cash Dividend25
Bonus Share
Announcements/Resolutions

1-Approved the Board of Directors’ report of the Company’s activities and its financial position for the fiscal year ending 31 December 2016.


2- Approved the Auditor’s report for the fiscal year ending 31 December 2016.


3- Approved the Company’s financial statements along with the profit and loss statement for the fiscal year ending 31 December 2016.


4- Approved the proposal of the Board of Directors regarding the distribution of dividends to the Shareholders amounting to 25 % of the share capital equivalent 89,700,000a rate of AED 25 fils per share as cash dividends for the year 2016.


5- Approved the Board of Directors remuneration for the year 2016.


6- Discharged the members of the Board of Directors from liability for the year ending 3l December 2016.


7- Discharged the Auditors from liability for the year ending 31 December 2016.

8- Appointed the Auditors for the fiscal year 2017 and determining their fees.


Last Date For Dividend EntitlementWednesday, April 12, 2017Ex-Dividend DateThursday, April 13, 2017
Register Closing (Settlement) DateSunday, April 16, 2017Trading Suspension Date
Trading Resuming DateDividends Payment DateSunday, April 23, 2017
Payment EntityNational cement company PSCMeeting VenueNational Cement Company (PSC), Dubai, Sheikh Zayed Road, Industrial Area, Dubai
1 File(s)
Meeting Date/TimeApr 16, 2016 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss93,530,000Cash Dividend25%
Bonus Share
Announcements/Resolutions1-  Approval of The Board of Director's Report about Company’s activities and its governance report for the year ended 31.12.2015.
2-  Approval of The Auditor’s Report on the financial year ended 31.12.2015.
3-  Approval of The Balance Sheet, Income, Financial Statement etc. for the year 2015.
4-  Approval of The suggestion of Board of Directors about distribution of dividend for the year 2015(cash of 25% on the share value).
5-   Approval of The Discharge of the members of the Board of Directors for the financial year ended   / 31/12/2015.
6-  Approval of The Discharge of the auditor for the financial year ended / 31/12/2015.
7-  Approve the directors' remuneration for the year ended / 31.12.2015.
08-  Appointing auditors to audit the company's accounts for 2016 and determine their remuneration.

Special resolution
09-  Approve the amendment to the Memorandum of Association of the company to comply with the provisions of  Federal Law No. 2 of 2015, after the approval of the competent authorities.
10-   Approval of the bank financing decisions has been studied and approved by the Board of Directors.

Last Date For Dividend EntitlementTuesday, April 26, 2016Ex-Dividend DateWednesday, April 27, 2016
Register Closing (Settlement) DateThursday, April 28, 2016Trading Suspension Date
Trading Resuming DateDividends Payment DateMonday, May 02, 2016
Payment EntityNational Cement Company (PSC)Meeting Venuein the office of the National Cement Company (PSC), Dubai, on Sheikh Zayed Road, Industrial Area, Dubai , UAE
1 File(s)
Meeting Date/TimeMar 17, 2013 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss68,300,000Cash Dividend20%
Bonus Share0%
Announcements/Resolutions

 

The ratification of the report of the Governing Council on the activities of the company and its financial position and its Corporate Governance Report for the year ended 31/12/2012
The ratification of the auditor's report for the financial year ended 31/12/2012
The ratification of the company's balance sheet and profit and loss account for the year ended 31/12/2012
To approve the proposal of the Board of Directors to distribute cash dividends for the year 2012 (20%) of the nominal value of shares
Discharge of the members of the Board of Directors and the auditor for the financial year ended 31/12/2012
Approval of the members of the Board of Directors' remuneration for the year ended 31/12/2012
 Appointment of an auditor for the year 2013 and determine his fees

Last Date For Dividend EntitlementMonday, March 25, 2013Ex-Dividend DateTuesday, March 26, 2013
Register Closing (Settlement) DateWednesday, March 27, 2013Trading Suspension DateSunday, March 17, 2013
Trading Resuming DateSunday, March 17, 2013Dividends Payment Date
Payment EntityMeeting VenueThe company's headquarters
1 File(s)
Meeting Date/TimeMar 21, 2012 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss64,424,000.00 AEDCash Dividend20%
Bonus ShareN/A
Announcements/ResolutionsHear the report of the Board of Directors for the company's activity and its financial position and governance report for the year ended 31/12/2011 and ratification. Hear the auditor's report for the financial year ended 31/12/2011 and approved. Discuss the company's balance sheet and profit and loss account for the year ended 31/12/2011 and ratification. Discharge of the members of the Board of Directors and the auditor for the financial year ended 31/12/2011. Approval of the Directors' remuneration for the year ended 31/12/2011. Election of Board of Directors of the cycle of years (2012 - 2013 - 2014). Appoint an auditor for the year 2012 and determine his fees
Last Date For Dividend Entitlement28/03/2012Ex-Dividend Date29/03/2012
Register Closing (Settlement) Date01/04/2012Trading Suspension Date21/03/2012
Trading Resuming Date22/03/2012Dividends Payment Date
Payment EntityMeeting VenueThe company's headquarters located in Dubai - Sheikh Zayed Road, Al Quoz Industrial
1 File(s)
Meeting Date/TimeMar 16, 2011 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss AED 63,424,000Cash Dividend20%
Bonus Share
Announcements/Resolutions- Approved Directors and auditor’s report for the year ended 31/12/2010 - Approved on the consolidated financial statements for the year ended 31/12/2010 - Approved to distribute cash dividends of 20% - Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2010 – Approved the remuneration of the BOD for the year ended 31/12/2010 - re-appointed external auditors for the Financial Year 2011 and approved their fees
Last Date For Dividend Entitlement23/03/2011Ex-Dividend Date24/03/2011
Register Closing (Settlement) Date27/03/2011Trading Suspension Date16/03/2011
Trading Resuming Date17/03/2011Dividends Payment Date
Payment EntityMeeting VenueCompany’s building
Meeting Date/TimeMar 10, 2010 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/LossAED 133,378,000Cash Dividend
Bonus Share
Announcements/Resolutions- Approved Directors report for the year ended 31/12/2009 - Approved on the consolidated financial statements for the year ended 31/12/2009 - Approved to distribute cash dividends of 45% - Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2009 – Approved the remuneration of the BOD - appointed external auditors for the Financial Year 2010 and approved their fees
Last Date For Dividend Entitlement17/03/2010Ex-Dividend Date18/03/2010
Register Closing (Settlement) Date21/03/2010Trading Suspension Date10/03/2010
Trading Resuming Date11/03/2010Dividends Payment Date
Payment EntityMeeting VenueCompany’s building
Meeting Date/TimeMar 10, 2009 11:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 193,980,000Cash Dividend 45%
Bonus Share
Announcements/Resolutions- Approved Directors report for the year ended 31/12/2008 - Approved on the consolidated financial statements for the year ended 31/12/2008 - Approved to distribute cash dividends of 45% - Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2008 – Approved the remuneration of the BOD - appointed external auditors for the Financial Year 2009 and approved their fees - Appointed new BOD members for the next three years
Last Date For Dividend Entitlement18/ March /2009 Ex-Dividend Date19/ March /2009
Register Closing (Settlement) Date22/ March /2009 Trading Suspension Date10/ March /2009
Trading Resuming Date11/ March /2009 Dividends Payment DateN/A
Payment EntityN/AMeeting VenueCompany’s building
Meeting Date/TimeApr 29, 2008 12:00:00 PMType of MeetingExtraordinary Meeting
Net Profit/LossAED 201,920,000Cash Dividend
Bonus Share
Announcements/Resolutions-Approving to cause some changes on the Company’s Article of association and Memorandum of incorporation
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension Date29/04/2008
Trading Resuming Date30/04/2008Dividends Payment DateN/A
Payment EntityN/AMeeting VenueCompany’s Office
Meeting Date/TimeApr 29, 2008 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/LossAED 201,920,000Cash Dividend 35%
Bonus Share30%
Announcements/Resolutions- Approved distributing 35% Cash dividends and 30% bonus share Approving Directors report Approving auditors report for the year ended 31/12/2007. - Approving balance sheet and the profit & loss statement of the company for the year 2007 - Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2007 - Appointed auditors for the Financial Year 2008 and approved their fees - Approving on the payment of BOD for the year ended 31/12/2007
Last Date For Dividend Entitlement07/05/2008 Ex-Dividend Date08/05/2008
Register Closing (Settlement) Date11/05/2008 Trading Suspension Date29/04/2008
Trading Resuming Date30/04/2008Dividends Payment DateN/A
Payment EntityN/AMeeting VenueCompany’s Office
1 File(s)
Meeting Date/TimeMar 11, 2007 12:00:00 AMType of MeetingAnnual General Meeting
Net Profit/LossAED 216,130 ThousandsCash Dividend50%
Bonus Share50%
Announcements/Resolutions- Approve to distribute 50% cash dividends and 50% bonus shares. - Approve on the Directors Report about the activities and the financial Position of the company for the year ended 31/12/2006. - Appointing KPMG as auditor for the year 2007. - Approving the auditors report, the balance sheet and the profit & loss statement of the bank for the year 2006.
Last Date For Dividend Entitlement18/March/2007Ex-Dividend Date
Register Closing (Settlement) Date20/March/2007Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueCompany's main building
Top ShareholdersLast Refreshed at: 23 October 2017

Individual Investors

ShareholdersPercentage
شركه الغرير الخاصه ذ.م.م 35.10%
ALGHORAIR INVESTMENT (L.L.C) 29.10%

  • 1 EN
    1

    Article of Association - 0001

Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
United Arab Emirates 87.46% 100% 11.77% 25% 0.29% 15% 0.48% 15% 23-10-2017
Showing Last 10 Corporate Governance Reports - NCC View all
  • 15-03-2017

    NCC - CGR 2016

  • 24-03-2015

    Corporate Governance Report - NCC 2015

  • 01-01-2013

    Corporate Governance Report NCC 2013

Showing Corporate Actions - NCC View all
Year2017Corporate Action Typecash dividend
Last Date For Action Entitlement4/12/2017Ex-Dividend Date4/13/2017
Register Closing (Settlement) Date4/16/2017Trading Suspension Date1/1/1900
Trading Resuming Date1/1/1900Run (Effective) Date1/1/1900
Corporate Action DetailsDistribute 25% cash dividends as agreed at the GA held on 05/04/2017
Year2016Corporate Action TypeCash dividends
Last Date For Action Entitlement4/24/2016Ex-Dividend Date4/25/2016
Register Closing (Settlement) Date4/26/2016Trading Suspension Date11/16/1900
Trading Resuming Date8/4/2016Run (Effective) Date8/4/2016
Corporate Action DetailsDistribute 25% cash dividends as agreed at the GA held on 16/04/2016
Year2014Corporate Action TypeCash dividends
Last Date For Action Entitlement4/9/2014Ex-Dividend Date4/10/2014
Register Closing (Settlement) Date4/13/2014Trading Suspension Date4/1/2014
Trading Resuming Date4/1/2014Run (Effective) DateNot Available
Corporate Action DetailsDistribute 25% cash dividends as agreed at the AGM held on 01/04/2014
Year2013Corporate Action TypeCash Dividends
Last Date For Action Entitlement3/25/2013Ex-Dividend Date3/26/2013
Register Closing (Settlement) Date3/27/2013Trading Suspension Date3/17/2013
Trading Resuming Date3/17/2013Run (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the AGM held on 17/03/2013
Year2012Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement3/28/2012Ex-Dividend Date3/29/2012
Register Closing (Settlement) Date4/1/2012Trading Suspension Date3/21/2012
Trading Resuming Date3/22/2012Run (Effective) DateNot Available
Corporate Action DetailsDistribute 20 % cash dividends as agreed at the AGM held on 21/03/2012
Year2011Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement3/23/2011Ex-Dividend Date3/24/2011
Register Closing (Settlement) Date3/27/2011Trading Suspension Date3/16/2011
Trading Resuming Date3/17/2011Run (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the AGM held on 16/03/2011
Year2010Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement3/17/2010Ex-Dividend Date3/18/2010
Register Closing (Settlement) Date3/21/2010Trading Suspension Date3/10/2010
Trading Resuming Date3/11/2010Run (Effective) DateNot Available
Corporate Action DetailsDistribute 45% cash dividends as agreed at the AGM held on 10/03/2010.
Year2009Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement3/18/2009Ex-Dividend Date3/19/2009
Register Closing (Settlement) Date3/22/2009Trading Suspension Date3/10/2009
Trading Resuming Date3/11/2009Run (Effective) DateNot Available
Corporate Action DetailsDistribute 45% cash dividends as agreed at the AGM held on 10/03/2009.
Year2008Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement5/7/2008Ex-Dividend Date5/8/2008
Register Closing (Settlement) Date5/11/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 35% cash dividends as agreed in their AGM held on 29/04/2008.
Year2008Corporate Action TypeBonus Shares Issue
Last Date For Action Entitlement5/7/2008Ex-Dividend Date5/8/2008
Register Closing (Settlement) Date5/11/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsIssue bonus shares in the ratio of (30%) activated as agreed at the Annual General Meeting held on 29/04/2008.
Year2007Corporate Action Typebonus shares
Last Date For Action Entitlement3/18/2007Ex-Dividend Date3/19/2007
Register Closing (Settlement) Date3/20/2007Trading Suspension Date3/11/2007
Trading Resuming Date3/12/2007Run (Effective) Date3/20/2007
Corporate Action DetailsIssue 50% bonus shares as agreed at the EGM held on 11/3/2007 leading the number of shares reaches 276,000,000.
Year2007Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement3/18/2007Ex-Dividend Date3/19/2007
Register Closing (Settlement) Date3/20/2007Trading Suspension Date3/11/2007
Trading Resuming Date3/12/2007Run (Effective) Date3/20/2007
Corporate Action DetailsDistribute 50% cash dividends as agreed at the EGM held on 11/3/2007.
Year2006Corporate Action Typebonus shares
Last Date For Action Entitlement4/16/2006Ex-Dividend Date4/17/2006
Register Closing (Settlement) Date4/16/2006Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date4/16/2006
Corporate Action DetailsIssue bonus shares in the ratio of (50%) activated as agreed at the Annual General Meeting held on 08/04/2006. Number of shares becomes 184,000,000.
Disclaimer
  • Ownership percentage is subject to change based on several reasons including the following:
    1. Trading activity.
    2. Off-Market Transactions such as family and inheritance transfers.
    3. Changes in the nationality status of investors.
    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
    5. Capital increase by issuing new shares to a strategic investor.
    6. Converting Bonds into shares.
    7. Equity added to the equity of the associated group.
    8. Direct Deals.

 

Percentages are updated daily after 4 pm
Disclaimer
The above published Ownership Percentages:
  • Are updated daily at the end of every trading day based on date of trade and not settlement date.

  • The ownership percentages are rounded off to 2 decimal places

  • Ownership percentages are subject to change due to the following:

    1. Trading activities.

    2. Off-Market Transactions such as family and inheritance transfers.

    3. Changes in the nationality status of investors.

    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.

    5. Capital increases, by issuing new shares to Strategic investor

    6. Converting bonds or Sukuk into shares.

    7. Changes of associated group’s ownership.

    8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).

    9. Failed trade settlement.


DISCLAIMER

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such.  Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees,  does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein. 


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