aamra technologies limited announcements
217 Dhaka Stock Exchange announcements for aamra technologies limited (AAMRATECH) since 2012: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (13).
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.33 for July-September, 2016 as against Tk. 0.18 for July-September, 2015; NOCFPS was Tk. 0.58 for July-September, 2016 as against Tk. 3.57 for July-September, 2015. NAV per share was Tk. 22.44 as of September 30, 2016 and Tk. 22.10 as of June 30, 2016.
- Resumption after record date
Trading of the shares of the Company will resume on 08.11.2016 after record date.
- 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 November 14, 2016 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, 2016.
- Suspension for record date
Trading of the shares of the Company will remain suspended on record date i.e., 07.11.2016.
- Spot for AGM
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 benefit from 03.11.2016 to 06.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 07.11.2016.
- Dividend Declaration
The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 20.12.2016, Time: 10:30 AM, Venue: Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka-1212. Record Date: 07.11.2016. The Company has also reported EPS of Tk. 1.48, NAV per share of Tk. 22.10 and NOCFPS of Tk. 5.23 for the year ended on June 30, 2016 as against Tk. 1.65, Tk. 21.62 and Tk. (0.94) respectively for the year ended on June 30, 2015.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (13.10.2016) 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 10, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.
- Q3 Financials
EPS was Tk. 0.55 for January-March, 2016 as against Tk. 0.07 for January-March, 2015; EPS was Tk. 0.83 for July, 2015-March, 2016 as against Tk. 1.53 for July, 2014-March, 2015. NOCFPS was Tk. 2.55 for July, 2015-March, 2016 as against Tk. 1.61 for July, 2014-March, 2015. NAV per share was Tk. 21.46 as of March 31, 2016 and Tk. 21.62 as of June 30, 2015.
- Board Meeting (Q3)
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 27, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.
- Q2 Financials
EPS was Tk. 0.10 for October-December, 2015 as against Tk. 1.03 for October-December, 2014; EPS was Tk. 0.28 for July-December, 2015 as against Tk. 1.46 for July-December, 2014. NOCFPS was Tk. 0.23 for July-December, 2015 as against Tk. 0.92 for July-December, 2014. NAV per share was Tk. 20.91 as of December 31, 2015 and Tk. 21.62 as of June 30, 2015.
- 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, 2016 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, 2015.
- Cash Dividend Disbursement
The Company has informed that they have disbursed cash dividend for the year ended on June 30, 2015 to the respected shareholders Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System. Dividend warrants have been dispatched through Courier Services to the Shareholders addresses who have not adequate information of their Bank Accounts.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.