Bangladesh Export Import Company Limited announcements
329 Dhaka Stock Exchange announcements for Bangladesh Export Import Company Limited (BEXIMCO) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2009 (35).
- As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2009, the Company has reported consolid
As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2009, the Company has reported consolidated net profit after tax and minority interest of Tk. 3,345.38 million with consolidated EPS of Tk. 35.50.
- (Continuation of news of BEXIMCO): However, Bangladesh Export Import Company Limited (Beximco) (Transferee-Company) shal
(Continuation of news of BEXIMCO): However, Bangladesh Export Import Company Limited (Beximco) (Transferee-Company) shall continue to develop, produce and market products/services that have been developed, produced and marketed by Bangladesh Online Limited (Transferor-Company) until 31st August 2009. All customers, suppliers, debtors, creditors, lenders, shareholders, employees and others related to Bangladesh Online Limited (Transferor-Company) until 31st August 2009 shall deem to be continue to be so related to Bangladesh Export Import Company Limited (Beximco) (Transreree-Company) on the same terms and conditions effective from 1st September 2009.
The first part of this announcement is missing from the archive. - (Continuation of news of BEXIMCO): The Board of Directors of Bangladesh Online Limited (Transferor-Company) in its Meeti
(Continuation of news of BEXIMCO): The Board of Directors of Bangladesh Online Limited (Transferor-Company) in its Meeting held on 1 July 2009 sets out the Effective Date of the aforesaid Scheme of Amalgamation to be 1st September 2009 on which date Bangladesh Online Limited (Transferor-Company) shall cease to exist. Thus, Bangladesh Online Limited (Transferor-Company) shall cease its operating activities effective from 1st September 2009 and the properties, assets, rights, benefits, contracts, debts, liabilities, obligations, licenses and interests of Bangladesh Online Limited (Transferor-Company) shall be deemed to have been transferred to and vested in Bangladesh Export Import Company Limited (Beximco) (Transferee-Company) with effect from 1st September 2009. (continue)
The first part of this announcement is missing from the archive. - Bangladesh Online Limited has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh in its Or
Bangladesh Online Limited has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh in its Orders on 1st July 2009 in the Matter No. 104 of 2009, directed that all the properties, rights and interests of Bangladesh Online Limited (Transferor-Company) shall be transferred to and vested in Bangladesh Export Import Company Limited (Beximco) (Transferee-Company) on the effective date of the Scheme of Amalgamation approved by the Hon'ble High Court Division. (continue)
- The Company has informed that after amalgamation of Bangladesh Online Limited with Bangladesh Export Import Company Limi
The Company has informed that after amalgamation of Bangladesh Online Limited with Bangladesh Export Import Company Limited the shares of Bangladesh Online Ltd. have already been exchanged and credited on 23rd August, 2009 to the respective BO Accounts of the Shareholders of the Company.
- Normal trading of the shares of the company will resume on 19.08.09 after Record date following amalgamation process.
Normal trading of the shares of the company will resume on 19.08.09 after Record date following amalgamation process.
- Trading of the shares of the company will remain suspended on record date i.e., 18.08.09 for amalgamation process as ann
Trading of the shares of the company will remain suspended on record date i.e., 18.08.09 for amalgamation process as announced earlier.
- The Company has informed that the dividend warrants of the Company for the year 2008 have already been sent to the respe
The Company has informed that the dividend warrants of the Company for the year 2008 have already been sent to the respective shareholders in their addresses recorded with the company by Courier Services on 12.08.09.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle from 12.08.09 to 17.08.09. Trading of the shares of the company will remain suspended on record date i.e., 18.08.09 for amalgamation process.
- (continuation of news of Beximco Ltd.) c) The Hon'ble High Court Division of the Supreme Court of Bangladesh's Order pas
(continuation of news of Beximco Ltd.) c) The Hon'ble High Court Division of the Supreme Court of Bangladesh's Order passed on 01.07.09 in the company matter No. 104 of 2009, approving the Scheme of Amalgamation of Bangladesh Online Limited (Transferor Company) with Bangladesh Export Import Company Ltd. (Transferee Company) for the purpose of section 228 read with section 229 of the Companies Act 1994 has been delivered on 01.07.09 with the Registrar of Joint Stock Companies, Dhaka.
The first part of this announcement is missing from the archive. - The company has informed the followings: a) SEC has accorded its consent to Bangladesh Export Import Company Ltd. (Trans
The company has informed the followings: a) SEC has accorded its consent to Bangladesh Export Import Company Ltd. (Transferee Company) to issue 1,19,09,840 ordinary shares of Tk. 10.00 each at par in course of amalgamation of Bangladesh Online Ltd. (Transferor Company) with Bangladesh Export Import Company Ltd. (Transferee Company); b) Based on the aforesaid consent Bangladesh Export Import Company Ltd. (Transferee Company) shall exchange and credit/allot 1,19,09,840 ordinary shares of Tk. 10.00 each at par to the shareholders of Bangladesh Online Ltd. (Transferor Company) on 18.08.09 (Record date), and (continue)
- As per un-audited half yearly accounts as on 30.06.09, the Company has reported consolidated profit after tax of Tk. 247
As per un-audited half yearly accounts as on 30.06.09, the Company has reported consolidated profit after tax of Tk. 2471.02 m with consolidated EPS of Tk. 25.72.
- (continuation of news of Beximco Ltd.): Net Profit/(Loss) of Tk. (55,003,223), Tk. 4,415,434 and Tk. 57,423,223 as well
(continuation of news of Beximco Ltd.): Net Profit/(Loss) of Tk. (55,003,223), Tk. 4,415,434 and Tk. 57,423,223 as well as Net Asset Value of Tk. (236,160,938), Tk. (231,745,505) and (174,322,281) for the year ended 31st December, 2005, 2006 and 2007 respectively.
The first part of this announcement is missing from the archive. - The company has informed that SEC has given its consent to GMG Airlines Limited (GMG) to issue 3,00,00,000 ordinary shar
The company has informed that SEC has given its consent to GMG Airlines Limited (GMG) to issue 3,00,00,000 ordinary shares of Tk. 10 each amounting to Tk. 30,00,00,000 to Bangladesh Export Import Company Limited (Beximco) vide SEC's letter no. SEC/CI/CPLC(Pvt)-115/2007 dated 16.07.09 (Consent); and that GMG has already allotted the aforesaid shares to Beximco in terms of the aforesaid Consent on the same date i.e. 16.07.09. GMG's net profit/loss and net asset value for the last three years based on its latest available audited financial statements for the year ended 31 December 2005, 2006 and 2007 are as follows: (continue)
- Continuation of news of Beximco Ltd.) Consequential to that, the Board of Directors of Bangladesh Online Ltd. (Transfero
Continuation of news of Beximco Ltd.) Consequential to that, the Board of Directors of Bangladesh Online Ltd. (Transferor Company) and Beximco Ltd. (Transferee Company) in their separate meetings have decided that the record date for exchange of shares of the Transferor Company for those of the Transferee Company, pursuant to Clause 11 of the aforesaid Scheme of Amalgamation, shall be 18 August 2009 and the Effective Date on which the aforesaid Scheme of Amalgamation shall come into effect, in terms of Clause 2(d) of the aforesaid Scheme of Amalgamation, shall be 1 September 2009. (End)
- (Continuation of news of Beximco Ltd.) (c) also, 1 January 2009 as the Appointed Date, in terms of Clause 2(b) of the af
(Continuation of news of Beximco Ltd.) (c) also, 1 January 2009 as the Appointed Date, in terms of Clause 2(b) of the aforesaid Scheme of Amalgamation, with effect from which date the Undertaking, assets, liabilities, licenses, rights and benefits of Bangladesh Online Ltd. (Transferor Company) are deemed to have been transferred to and vested in Beximco Ltd. (Transferee Company). (Continue)
The first part of this announcement is missing from the archive. - The company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order on
The company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order on 1 July 2009 in the Company Matter No. 104 of 2009, approving: (a) Draft Scheme of Amalgamation of Bangladesh Online Ltd. (Transferor Company) with Beximco Ltd. (Transferee Company) for the purpose of section 228 read with section 229 of the Companies Act, 1994; and (b) thereby, the Amalgamation of Bangladesh Online Ltd. (Transferor Company) with Beximco Ltd. (Transferee Company) for the purpose of section 228 read with section 229 of the Companies Act, 1994; and (Continue)
- The company has informed that it has credited the Stock Dividend for the year 2008 to the respective shareholders' BO Ac
The company has informed that it has credited the Stock Dividend for the year 2008 to the respective shareholders' BO Accounts on 23.06.09.
- The company has informed that the Board of Directors of the company in its meeting held on 17.06.09 at 5:30 PM resolved
The company has informed that the Board of Directors of the company in its meeting held on 17.06.09 at 5:30 PM resolved to make investment in GMG Airlines Limited in the form of 3,00,00,000 (Three crore) Ordinary Shares of Tk. 10 each amounting to Tk. 30,00,00,000 (Taka Thirty crore), subject to SEC's Consent to GMG Airlines Limited to issue such shares.
- In response to a DSE query regarding rumour to take stake in GMG Airlines Limited by the company, the Company has inform
In response to a DSE query regarding rumour to take stake in GMG Airlines Limited by the company, the Company has informed that "We, as a part of our investment strategy, are considering various investment opportunities including GMG Airlines Limited. Once our investment is finalized, it will be made known to all concerned".
- The company has informed that a meeting of the shareholders of the company will be held at 1 Shahbag C/A, Dhaka on 18.06
The company has informed that a meeting of the shareholders of the company will be held at 1 Shahbag C/A, Dhaka on 18.06.09 at 9:00 a.m. for the purpose of considering and, if thought fit, approving with or without modification a Scheme of Amalgamation proposed to be made between Beximco Ltd. (Transferee Company) and Bangladesh Online Ltd. (Transferor Company).
- Normal trading of the shares of the company will resume on 26.05.09 after Record date and there will be no price limit o
Normal trading of the shares of the company will resume on 26.05.09 after Record date and there will be no price limit on the trading of the shares of the company for the same day.
- Beximco Ltd. and Bangladesh Online Ltd. in their separate meetings have resolved to hold a meeting of the shareholders (
Beximco Ltd. and Bangladesh Online Ltd. in their separate meetings have resolved to hold a meeting of the shareholders (whose names appear in the Share Register or in the Depository Register of the company at the close of business on 24.05.09) of Beximco Ltd. and Bangladesh Online Ltd. on 18.06.09 at 9:00 a.m. and 12:30 p.m. respectively, pursuant to an Order given by the Hon'ble High Court Division of the Supreme Court of Bangladesh on 24.05.09 to approve Draft Scheme of Amalgamation of Bangladesh Online Ltd. (Transferor Company) with Beximco Ltd. (Transferee Company), recommending exchange of 2.82 ordinary shares of Bangladesh Online Ltd. for 1 ordinary share of Beximco Ltd., subject to sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh.
- Trading of the shares of the company will remain suspended on record date i.e., 25.05.09.
Trading of the shares of the company will remain suspended on record date i.e., 25.05.09.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 20.05.09 to 24.05.09. Trading of the shares of the company will remain suspended on record date i.e., 25.05.09.
- (Continuation of the news of BEXIMCO Ltd.)and to file necessary application with the High Court Division of the Supreme
(Continuation of the news of BEXIMCO Ltd.)and to file necessary application with the High Court Division of the Supreme Court of Bangladesh at the earliest for sanction of the Draft Scheme of Amalgamation of Bangladesh Online Ltd. (BOL) (Transferor Company) with Bangladesh Export Import Company Ltd. (Beximco) (Transferee Company) by the Hon'ble High Court.
The first part of this announcement is missing from the archive. - The company has informed that the Board of Directors of Bangladesh Export Import Company Ltd. and Bangladesh Online Ltd.
The company has informed that the Board of Directors of Bangladesh Export Import Company Ltd. and Bangladesh Online Ltd. in their separate meetings resolved as follows: To approve Draft Scheme of Amalgamation of Bangladesh Online Ltd. (BOL) (Transferor Company) with Bangladesh Export Import Company Ltd. (Beximco) (Transferee Company), recommending exchange of 2.82 ordinary shares of BOL for 1(one) ordinary share of Beximco, subject to sanction of the High Court Division of the Supreme Court of Bangladesh; (Continue)
- As per audited accounts as on 31.12.08, net profit after tax (including capital gain on sale of shares) of the company i
As per audited accounts as on 31.12.08, net profit after tax (including capital gain on sale of shares) of the company is Tk. 909.95 m. and Earnings Per Share (EPS) is Tk. 16.58 whereas net profit after tax (before capital gain on sale of shares) is Tk. 103.28 m. and EPS is Tk. 1.88 for the same period.
- As per audited accounts as on 31.12.08, the Company has reported profit after tax of Tk. 909.95 m. with EPS of Tk. 16.58
As per audited accounts as on 31.12.08, the Company has reported profit after tax of Tk. 909.95 m. with EPS of Tk. 16.58.
- (Repeat): The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 50% for the year 2008. Date of
(Repeat): The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 50% for the year 2008. Date of AGM: 18.06.09, Time: 9:30 AM, Venue: 1, Shahbagh C/A, Dhaka. Record date: 25.05.09.
- There will be no price limit on the trading of the shares of the company on 03.05.09 following its corporate declaration
There will be no price limit on the trading of the shares of the company on 03.05.09 following its corporate declaration.
- The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 50% for the year 2008. Date of AGM: 18.0
The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 50% for the year 2008. Date of AGM: 18.06.09, Time: 9:30 AM, Venue: 1, Shahbagh C/A, Dhaka. Record date: 25.05.09.
- The company has further informed that the EGM of the shareholders of the company held on 19.02.09 at 1:00 PM has approve
The company has further informed that the EGM of the shareholders of the company held on 19.02.09 at 1:00 PM has approved investment in zero-coupon, convertible bonds of Shinepukur Ceramics Limited, a subsidiary of the Company, having a discounted value aggregating Tk. 80,00,00,000 (i.e., face value totaling Tk. 115,43,17,600) subject to the consent of the Securities and Exchange Commission thereto under the Securities and Exchange Commission (Issue of Capital) Rules, 2001.
- The company has informed that an EGM of the Shareholders of the Company will be held on 19.02.09 at 1:00 PM at 1, Shahba
The company has informed that an EGM of the Shareholders of the Company will be held on 19.02.09 at 1:00 PM at 1, Shahbagh C/A, Dhaka to transact the following businesses: 1. To approve investment in zero-coupon convertible bonds of Shinepukur Ceramics Limited, a subsidiary of the Company, aggregating Tk. 80,00,00,000 subject to the consent of the Securities and Exchange Commission and 2. To transact any other business of the Company with the permission of the Chair.
- The company has informed that the Board of Directors of the company has decided to invest Tk. 80 crores for expansion of
The company has informed that the Board of Directors of the company has decided to invest Tk. 80 crores for expansion of the Bone China Unit of Shinepukur Ceramics Ltd. (SPCL) against convertible bonds to be issued by SPCL, subject to the approval of SPCL's shareholders and SEC.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.