Bata Shoe Company (Bangladesh) Limited announcements
377 Dhaka Stock Exchange announcements for Bata Shoe Company (Bangladesh) Limited (BATASHOE) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (29).
- Interim Dividend Disbursement
The Company has informed that the interim dividend warrant for the year 2016 have been sent. The folio holders will get warrants to their mailing address and the BO holders will get the dividend through BEFTN to their bank account.
- Information for Merchant Banks
The Company has requested the concerned merchant bank / Stock brokerage houses to provide the margin clients list with shareholdings, e-Tin as on the record date. The Company has further requested them to provide the beneficiary name (DP), bank name, bank account number and routing number by December 21, 2016. The Company will accept information by email at [email protected] or fax no. 9810511 and would not accept any information by courier after December 21, 2016 for dividend distribution time constrain.
- Resumption after record date
Trading of the shares of the Company will resume on 19.12.2016 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 18.12.2016 for entitlement of interim dividend.
- Spot for Interim dividend entitlement
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 14.12.2016 to 15.12.2016. Trading of the shares of the Company will remain suspended on record date i.e., 18.12.2016 for entitlement of interim dividend.
- Interim Dividend Declaration
The Board of Directors has declared 225% interim cash dividend considering the performance of the Company up to 3rd quarter from January 2016 to September 2016 and the retained earnings up to December 31, 2015. Record date: 18.12.2016. The Company has also reported EPS or Tk. 47.87, NAV per share of Tk. 254.11 and NOCFPS of Tk. 40.90 for period ended on September 2016 as against Tk. 42.63, Tk. 219.51 and Tk. 16.00 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 on 27.11.2016 following its corporate declaration.
- 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 24, 2016 at 2:35 PM for recommending interim dividend for the year 2016 among other agenda.
- Board Meeting schedule under LR 16(1) (Additional Information)
The Company has further informed that the interim dividend for the year 2016 will be declared on the basis of the third quarter (Q3) results for the year 2016. Other information will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 22.08 for July-September, 2016 as against Tk. 22.50 for July-September, 2015; EPS was Tk. 47.87 for January-September, 2016 as against Tk. 42.63 for January-September, 2015. NOCFPS was Tk. 40.90 for January-September, 2016 as against Tk. 16.00 for January-September, 2015. NAV per share was Tk. 254.11 as of September 30, 2016 and Tk. 219.51 as of December 31, 2015.
- 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 October 30, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Resumption after record date
Trading of the shares of the Company will resume on 22.08.2016 after record date.
- Suspension news for record date
Trading of the shares of the Company will remain suspended on record date i.e., 21.08.2016.
- 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 from 17.08.2016 to 18.08.2016. Trading of the shares of the Company will remain suspended on record date i.e., 21.08.2016.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 14.18 for April-June, 2016 as against Tk. 9.41 for April-June, 2015; EPS was Tk. 25.79 for January-June, 2016 as against Tk. 20.13 for January-June, 2015. NOCFPS was Tk. 5.99 for January-June, 2016 as against Tk. (11.06) for January-June, 2015. NAV per share was Tk. 232.03 as of June 30, 2016 and Tk. 197.01 as of June 30, 2015.
- Dividend Declaration and Re-fixation
The Board of Directors recommended no Final dividend for the year ended December 31, 2015 (the Company has already converted its earlier declared final 105% cash dividend into 2nd interim dividend). The Company has further informed that the new date of 44th AGM will be on September 05, 2016 for the year ended on December 31, 2015, Time: 10:30 AM, Venue: Registered office and Factory Premises, Tongi, Gazipur. Record Date: 21.08.2016. The Company has also reported EPS of Tk. 60.80, NAV per share of Tk. 216.74 and NOCFPS of Tk. 43.27 for the year ended on December 31, 2015 as against Tk. 51.22, Tk. 187.94 and Tk. 46.58 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 (31.07.2016) following its corporate declaration.
- 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 July 28, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Interim Dividend Disbursement
The Company has informed that it has sent the 2nd Interim dividend warrants to its holders' mailing address by courier service on June 27, 2016 and the BO holders will get the dividend through BEFTN from their bank account.
- Information for Brokerage
The Company has requested the Merchant Banks and Stock Brokerage houses to provide their margin clients list with shareholdings, e-TIN numbers as on their record date. The brokerage houses are also requested to provide the beneficiary name (DP), Bank name, Bank account number and routing number through e-mail or by fax to get their margin clients cash dividend by May 31, 2016.
- Credit Rating
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating of the Company as "AAA" along with a stable outlook based on audited financial statements up to December 31, 2015; bank liability position as on December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record date
Trading of the shares of the Company will resume on 25.05.2016 after record date.
- Postponement of AGM
The Company has informed that in compliance with the provision of the Finance Act 2015 and subsequent directive issued by the BSEC dated April 27, 2016 to follow July-June as Income Year, the Board of Director has approved the following: The 44th AGM of the Company scheduled to be held on June 23, 2016 is hereby postponed. In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, this postponed AGM will consider 18 months audited accounts i.e. from January 01, 2015 to June 30, 2016 and be held within the calendar year after closing of the accounts as on June 30, 2016. The record date (i.e. May 24, 2016) for entitlement of 105% cash dividend as recommended earlier by the Board of Directors shall remain unchanged.
- Suspension news for record date
Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2016.
- 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 19.05.2016 to 22.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2016.
- Dividend Declaration
The Board of Directors has recommended 105% final cash dividend in addition to 215% interim cash dividend declared earlier and paid in December 2015; thus making a total 320% cash dividend for the year ended on December 31, 2015. Date of AGM: 23.06.2016, Time: 10:30 AM, Venue: Registered Office and Factory premises, Tongi, Gazipur. Record Date: 24.05.2016. The Company has also reported EPS of Tk. 60.80, NAV per share of Tk. 216.74 and NOCFPS of Tk. 43.27 for the year ended on December 31, 2015 as against Tk. 51.22, Tk. 187.94 and Tk. 46.58 respectively for the year ended on December 31, 2014
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.
- 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 April 28, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016. 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 April 28, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
- Reschedule of Board Meeting
The Company has further informed that as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 28, 2016 at 2:35 PM instead of 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 28, 2016 at 2:35 PM instead of 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.