Active Fine Chemicals Limited announcements
336 Dhaka Stock Exchange announcements for Active Fine Chemicals Limited (ACTIVEFINE) since 2010: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (14).
- Emphasis of Matter
(Emphasis of Matter): The auditor of the company has given the following 'Emphasis of Matter' Paragraph in the audit report of the company prepared for the year ended on 30 June 2017. Without qualifying our opinion, we draw attention of the following issues: Emphasis of Matter: As per notification No. SEC/CMRRCD/2009-193/120/Admin of Bangladesh Securities and Exchange Commission dated December 07, 2011, 'The sponsors/promoters and directors of any listed Securities (cont. 1) (Continuation news of ACTIVEFINE): Moreover, each director other than independent /Nominated directors of any listed company shall hold minimum 2 % shares of the company. But one of the directors of the company holds 1.98% shares of the Active Fine Chemicals Limited which is a non-compliance of the said notification. (End) (Continuation news of ACTIVEFINE): shall hold jointly minimum 30% shares.' But the directors of the Active Fine Chemicals Limited hold only 12.02% shares of the Active Fine Chemicals Limited which is a violation of the said notification. (cont. 2)
- Venue of AGM
The Company has further informed that the 12th AGM of the Company will be held on December 14, 2017 at Institution of Diploma Engineers, 160/A, Kakrail, Dhaka-1000. Other information will remain unchanged.
- Resumption after record date
Trading of the shares of the Company will resume on 19.11.2017 after record date.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.80 for July-September, 2017 as against Tk. 0.78 for July-September, 2016; NOCFPS was Tk. 0.64 for July-September, 2017 as against Tk. 1.36 for July-September, 2016. NAV per share was Tk. 25.26 as on September 30, 2017 and Tk. 24.45 as on June 30, 2017.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2017.
- 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 benefit from 14.11.2017 to 15.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2017.
- 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 14, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.
- Dividend Declaration
The Board of Directors has recommended 25% stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 10:00 AM, Venue: will be notified latter on. Record Date: 16.11.2017. The Company has reported EPS of Tk. 3.46, NAV per share of Tk. 24.45 and NOCFPS of Tk. 5.53 for the year ended on June 30, 2017 as against Tk. 3.11, Tk. 28.52 and Tk. 4.47 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2017) 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 October 26, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.89 for January-March, 2017 as against Tk. 0.72 for January-March, 2016; EPS was Tk. 2.55 for July, 2016-March, 2017 as against Tk. 2.34 for July, 2015-March, 2016. NOCFPS was Tk. 3.77 for July, 2016-March, 2017 as against Tk. 3.18 for July, 2015-March, 2016. NAV per share was Tk. 23.53 as of March 31, 2017 and Tk. 28.52 as of June 30, 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 27, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.88 for October-December, 2016 as against Tk. 0.87 for October-December, 2015; EPS was Tk. 1.66 for July-December, 2016 as against Tk. 1.61 for July-December, 2015. NOCFPS was Tk. 2.71 for July-December, 2016 as against Tk. 1.89 for July-December, 2015. NAV per share was Tk. 23.35 as of December 31, 2016 and Tk. 28.52 as of June 30, 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 January 29, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.