Bangladesh Autocars Limited announcements
292 Dhaka Stock Exchange announcements for Bangladesh Autocars Limited (BDAUTOCA) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (17).
- Qualified Opinion, Emphasis of Matter and Other matter
The auditor of the company has given the "Qualified Opinion", "Emphasis of Matter" and "Other matter" paragraph in the Auditor's Report of the company for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/BDAUTOCA_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 24.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 23.11.2025 for AGM and EGM.
- Spot News
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 19.11.2025 to 20.11.2025 and trading of the shares will remain suspended on record date i.e., 23.11.2025.
- Company to hold EGM for decision on convertible Preference Share
The company has informed that as per board meeting resolution dated: 12/11/2025, for necessity to promote the business the company has decided to create offer, issue and allot up to 2,000,000 (two million) convertible Preference Share (subject to the approval by shareholders of the company in the EGM that will be held on 28 December, time 11.30 am and regulatory approval, where necessary) of the face value of Tk. 10/- (Ten) each (cont.) (Cont. news of BDAUTOCA): on a private placement basis (Mr. Mohammad Murad, Honorable Chairman of the Company, at such issue price of Tk. 10/- each, dividend rate (5% p.a.), tenure for 2 years. The further details of this convertible Preference Share offer shall be published in the EGM Notice soon. (end)
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.02 for July-September 2025 as against Tk. 0.02 for July-September 2024. NOCFPS was Tk. 0.17 for July-September 2025 as against Tk. 0.92 for July-September 2024. NAV per share was Tk. 7.47 as on September 30, 2025 and Tk. 7.45 as on June 30, 2025.
- 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 12, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration and holding EGM
The Board of Directors has recommended a 2% Cash Dividend for the General Shareholders (other than the Sponsors and Directors) for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 12:00 PM, Venue: Hybrid basis (Physical and Digital Platform) at the Company's Registered Office at 110, Tejgaon I/A, Dhaka-1208. Record Date: 23.11.2025. The Sponsors and Directors hold 13,00,247 shares out of the total 43,26,013 shares of the company and Cash Dividend (cont.1) (Cont. news of BDAUTOCA): at the Company's Registered Office at 110, Tejgaon I/A, Dhaka-1208 to transact the following business: "Resolved that the operations of Unit 3 (CNG Conversion Unit) be and are hereby ceased, effective pursuant to the decision made by the Board of Directors at the meeting held on 18/10/2025." (end) (Cont. news of BDAUTOCA): payable to the General Shareholders is Tk. 605,153. The Company has also reported EPS of Tk. 0.18, NAV per share of Tk. 7.45 and NOCFPS of Tk. (0.62) for the year ended June 30, 2025 as against Tk. 0.15, Tk. 7.41 and Tk. (0.18) respectively for the year ended June 30, 2024. The company will hold an Extra-Ordinary General Meeting (EGM) on December 28, 2025, at 11:30 AM on a Hybrid basis (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate declaration.
- Company to Discontinue Operation of Unit 3 (CNG Conversion Business)
The company has informed that they have decided to discontinue the operation of Unit 3 (CNG Conversion business) as this unit suffering from decreasing trend of revenue and profitability of Unit 3. During the year, Unit 3 suffered from business loss. (cont.) (Cont. News of BDAUTOCA): The Unit 3 has some fixed assets consisting of Tk. 9,608,263.00 at WDV, (part of such assets shall be absorbed by Unit 2 (CNG sales Unit) and part shall be disposed of) and the inventory balance of Tk. 3,019,691.00 shall be sold. Any other assets or liability and equity shall be absorbed by Unit 2. (end)
- 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 27, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Query Response
In response to the DSE query dated August 19, 2025, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.06 for January-March 2025 as against Tk. 0.02 for January-March 2024; EPS was Tk. 0.12 for July 2024-March 2025 as against Tk. 0.11 for July 2023-March 2024. NOCFPS was Tk. (0.01) for July 2024-March 2025 as against Tk. 0.08 for July 2023-March 2024. NAV per share was Tk. 7.39 as on March 31, 2025 and Tk. 7.41 as on June 30, 2024.
- 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 29, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.04 for October-December 2024 as against Tk. 0.02 for October-December 2023; EPS was Tk. 0.06 for July-December 2024 as against Tk. 0.09 for July-December 2023. NOCFPS was Tk. 0.44 for July-December 2024 as against Tk. (0.25) for July-December 2023. NAV per share was Tk. 7.33 as on December 31, 2024 and Tk. 7.41 as on June 30, 2024.
- 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, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.