Anwar Galvanizing Limited announcements
276 Dhaka Stock Exchange announcements for Anwar Galvanizing Limited (ANWARGALV) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (21).
- The company has informed that the Board of Directors of the company in its meeting held on December 23, 2023 has decided
The company has informed that the Board of Directors of the company in its meeting held on December 23, 2023 has decided to issue Bond of BDT 50,00,00,000 out of which 90\% Convertible and 10\% Non-Convertible Redeemable Coupon-Bearing Bond for the period of 5 (five) years, subject to the approval of the Bangladesh Securities and Exchange Commission (BSEC) and other relevant regulatory bodies, if needed. The coupon rate of issue will range from 9.00\% to 11.00\% (cont.)
- (Continuation news of ANWARGALV): per annum which will be given semiannually. 90\% of the Bond will be converted into or
(Continuation news of ANWARGALV): per annum which will be given semiannually. 90\% of the Bond will be converted into ordinary shares of Anwar Galvanizing Limited. The bonds will be offered to the potential investors including Banks, NBFIs, Insurance Companies, Corporate Entities, High net worth Individuals, Existing Shareholders and General Public. The fund will be used in business expansion for growth of the Company and improving its profitability. (end)
The first part of this announcement is missing from the archive. - Trading of the shares of the company will resume on 05.12.2023.
Trading of the shares of the company will resume on 05.12.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 04.12.2023.
Trading of the shares of the company will remain suspended on record date i.e., 04.12.2023.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
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 30.11.2023 to 03.12.2023 and trading of the shares will remain suspended on record date i.e., 04.12.2023.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.10 for July-September, 2023 as against Tk. 0.56 (Restated) for July-September, 2022. NOCFPS was Tk. 0.34 for July-September, 2023 as against Tk. 0.52 (Restated) for July-September, 2022. NAV per share was Tk. 14.07 as on September 30, 2023 and Tk. 12.98 as on June 30, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2023. Date of AGM: 04.02.2024, Time:11:30 AM, Venue: Digital Platform. Record Date: 04.12.2023. The Company has also reported EPS of Tk. 1.97, NAV per share of Tk. 12.98 and NOCFPS of Tk. 2.14 for the year ended June 30, 2023 as against Tk. 6.41 (restated), Tk. 12.12 (restated) and Tk. 0.43 (restated) respectively for the year ended June 30, 2022.
- 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 01, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Frist Quarter (Q1) period ended September 30, 2023.
- 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, 2023 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Appointment of Chief Executive Officer
The Company has informed that the Board of Directors has decided to appoint Mr. Moniruzzaman as the Chief Executive Officer of the company in place of Mr. AKM Javed.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.58 for January-March 2023 as against Tk. 1.17 (restated) for January-March 2022; EPS was Tk. 3.26 for July 2022-March 2023 as against Tk. 4.74 (restated) for July 2021-March 2022. NOCFPS was Tk. 3.85 for July 2022-March 2023 as against Tk. 1.44 for July 2021-March 2022. NAV per share was Tk. 14.14 as on March 31, 2023 and Tk. 21.81 as on June 30, 2022.
- 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 May 29, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- The company has informed that Anwar Steel Mills Limited (ASML), a Corporate Director of the Company, decided to withdraw
The company has informed that Anwar Steel Mills Limited (ASML), a Corporate Director of the Company, decided to withdraw Mrs. Shaheena Begum and Mrs. Hasina Begum from the Board of Anwar Galvanizing Ltd. and appoint Mr. Ataur Rahman to represent ASML before the Board of Anwar Galvanizing Ltd. as a nominated Director. (cont.)
- Regarding appointment, withdrawal and resignation of directors
(Continuation news of ANWARGALV): As such, the Board of Directors approved appointment of Mr. Ataur Rahman as nominated director of ASML and approved withdrawal of Mrs. Shaheena Begum and Mrs. Hasina Begum from the Board of the company. Moreover, the Board approved the resignation of Mrs. Bibi Amena from the Board with effect from April 01, 2023. (end)
The first part of this announcement is missing from the archive. - Appointment of Managing Director and CEO
The company has informed that the Board of Directors has appointed Mr. AKM Javed as Managing Director and CEO of the company.
- Credit Rating Information and Services Limited (CRISL) has assigned the Company as \"AA-\" in the long term and \"ST-2\"
Credit Rating Information and Services Limited (CRISL) has assigned the Company as \"AA-\" in the long term and \"ST-2\" in the short term along with Stable outlook in consideration of audited financials up to June 30, 2022, unaudited financials up to December 31, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders for the year ended June 30, 2022.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 2.01 for October-December 2022 as against Tk. 2.27 for October-December 2021; EPS was Tk. 3.02 for July-December 2022 as against Tk. 6.94 for July-December 2021. NOCFPS was Tk. 3.63 for July-December 2022 as against Tk. (0.19) for July-December 2021. NAV per share was Tk. 24.83 as on December 31, 2022 and Tk. 21.81 as on June 30, 2022.
- 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 30, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as \"A+\" in the long term and
Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as \"A+\" in the long term and \"ST-3\" in the short term along with a Stable outlook in consideration of its audited financials up to June 30, 2022, unaudited financial up to September 30, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.