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 2011 (38).
- Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has reported his intention to buy 5,00,000 shares of
Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has reported his intention to buy 5,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Com
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 1,747.76 million with EPS of Tk. 4.92 as against Tk. 2,489.17 million and Tk. 15.04 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 6,124.65 million with EPS of Tk. 17.23 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 6,006.21 million and Tk. 36.30 respectively for the same period of the previous year.
- Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of
Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 5,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has reported his intention to buy 5,00,000 shares of
Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has reported his intention to buy 5,00,000 shares of the Company at prevailing market price through Stock Exchange within 31st October 2011.
- Normal trading of the shares of the company will resume on 04.09.11 after record date for EGM.
Normal trading of the shares of the company will resume on 04.09.11 after record date for EGM.
- Trading of the shares of the company will remain suspended on record date i.e., 25.08.11 for EGM.
Trading of the shares of the company will remain suspended on record date i.e., 25.08.11 for EGM.
- 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 21.08.11 to 24.08.11. Trading of the shares of the company will remain suspended on record date i.e., 25.08.11 for EGM.
- The company has informed that the Board of Directors of the Company has approved the following:- 1. Issuance of 16,490,4
The company has informed that the Board of Directors of the Company has approved the following:- 1. Issuance of 16,490,463 ordinary shares of Tk 10.00 each of the Company amounting to Tk 164,904,630.00 for acquisition of all shares of International Knitwear & Apparels Limited, Beximco Fashions Limited, Crescent Fashion and Design Limited and Freshtex Bangladesh (Pvt) Limited and the Lands and Building of Beximco Engineering Limited including BEL Tower, subject to approval of the Shareholders in an EGM; and the Consent of the SEC under rule 3 of the Securities and Exchange Commission (Issue of Capital of Companies) Rules, 2001 read together with section 155(2) of the Companies Act, 1994, (cont.1)
- (continuation of news of BEXIMCO): 2. Increase in the Authorised Capital of the Company from Tk 500.00 crore divided int
(continuation of news of BEXIMCO): 2. Increase in the Authorised Capital of the Company from Tk 500.00 crore divided into 50,00,00,000 ordinary shares of Tk.10/- each to Tk 1,000.00 crore divided into 100,00,00,000 Ordinary Shares of Tk.10/- each by amending Clause-V of the Memorandum of Association and Article-4 of the Articles of Association of the Company, 3. Inclusion of the following new Article 122A, after existing Article 122, to the Articles of Association of the Company:- "122A The Directors may appoint in addition to or in place of Managing Director, Chief Executive Officer (CEO), Chief Operating Officer (COO) and/or Chief Financial Officer (CFO) of the Company or its Division or Units on such terms and conditions and for such period (cont.2)
The first part of this announcement is missing from the archive. - (continuation of news of BEXIMCO): as decided by the Directors. The CEO, COO or CFO may or may not be a Director of the
(continuation of news of BEXIMCO): as decided by the Directors. The CEO, COO or CFO may or may not be a Director of the Company. The CEO, COO or CFO shall exercise such authorities, and be responsible for such duties, as decided by the Directors." and 4. Inclusion of some new objects to the Object Clause of the Memorandum of Association of the Company, subject to approval of the Shareholders in an EGM; and confirmation of the High Court Division of the Supreme Court of Bangladesh under section 13 of the Companies Act, 1994. The EGM of the Company will be held on September 15, 2011 at 10:00 AM at the Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. The Record Date for the EGM will be August 25, 2011 (end).
The first part of this announcement is missing from the archive. - The Company has informed that after amalgamation of Bextex Ltd. with Bangladesh Export Import Co. Ltd., the shares of Be
The Company has informed that after amalgamation of Bextex Ltd. with Bangladesh Export Import Co. Ltd., the shares of Bextex Ltd. has already been exchanged and credited on 02.08.11 to the respective shareholders' BO Accounts.
- SEC has given consent under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001, for
SEC has given consent under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001, for raising the paid-up-capital of Bangladesh Export Import Company (BEXIMCO) Ltd. by Tk. 107,28,29,200.00 only through issuance of 10,72,82,920 ordinary shares of Tk. 10.00 each for the purpose of acquiring BEXTEX Ltd. at the ratio of 1 (one) BEXIMCO Ltd. share to 5 (five) BEXTEX Ltd. shares as per the order dated 12.07.2011 of the Hon'ble High Court Division of the Supreme Court of Bangladesh. The consent has been accorded subject to the condition that the company shall comply with the relevant laws and regulatory requirements, and also shall adhere to the conditions imposed by SEC under Section-2CC of the Securities and Exchange Ordinance, 1969.
- Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of
Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has further reported that he has completed his buy of 10,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- The Company has informed that the Board of Directors of the company has approved the following: (1) Issuance of upto USD
The Company has informed that the Board of Directors of the company has approved the following: (1) Issuance of upto USD 350 m., Foreign Currency Convertible Bonds (FCCB) to be issued by the Company on such terms and conditions (including a coupon rate and conversion price) to be fixed at the time of issue thereof, which would convert into a maximum of upto 100 m. ordinary shares of the company, subject to: (a) the approval of Shareholders in an EGM (b) the approval of Board of Investment, Bangladesh Bank and SEC; (c) Satisfactory legal and accounting due diligence by Jones Day and Ernst & Young who have been appointed for this purpose and (2) The funds so raised shall be utilized for meeting capital expenditure for expansion programs, working capital and repayment of debts
- Normal trading of the shares of the company will resume on 01.08.11 after record date for amalgamation purpose.
Normal trading of the shares of the company will resume on 01.08.11 after record date for amalgamation purpose.
- (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Company has reported profit afte
(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Company has reported profit after tax of Tk. 4,376.89 million with EPS of Tk. 12.31 as against Tk. 3,517.04 million and Tk. 14.17 (restated) respectively for the same period of the previous year. Whereas profit after tax was Tk. 3,074.43 million with EPS of Tk. 8.65 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 2,615.88 million and Tk. 10.54 (restated) respectively for the same period of the previous year.
- Trading of the shares of the company will remain suspended on record date i.e., 31.07.11 for amalgamation purpose.
Trading of the shares of the company will remain suspended on record date i.e., 31.07.11 for amalgamation purpose.
- 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 26.07.11 to 28.07.11. Trading of the shares of the company will remain suspended on record date i.e., 31.07.11 for amalgamation purpose.
- (continuation of News of BEXIMCO): (2) thereby, the Amalgamation of Bextex Ltd. (Transferor Company) with BEXIMCO Ltd. (
(continuation of News of BEXIMCO): (2) thereby, the Amalgamation of Bextex Ltd. (Transferor Company) with BEXIMCO Ltd. (Transferee Company) for the purpose of section 228 read with section 229 of the Companies Act, 1994; and (3) also, 1 January 2011 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 Bextex Ltd. (Transferor Company) are and be deemed to have been transferred to and vested in BEXIMCO Ltd. (Transferee Company) for accounting purpose. Consequential to that, the Board of Directors of Bextex Ltd. (Transferor Company) and (cont.-2)
The first part of this announcement is missing from the archive. - (continuation of News of BEXIMCO): BEXIMCO Ltd. (Transferee Company) in their separate meetings have decided that the Re
(continuation of News of BEXIMCO): 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 31 July 2011 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 August 2011. (end)
The first part of this announcement is missing from the archive. - The Company has further informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an o
The Company has further informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an order on 12.07.11 in the Company Matter No. 118 of 2011, approving- (1) draft Scheme of Amalgamation of Bextex Ltd. (Transferor Company) with Bangladesh Export Import Company Ltd. (BEXIMCO Ltd.) (Transferee Company) for the purpose of section 228 read with section 229 of the Companies Act, 1994 at an exchange ratio of 5 shares of Bextex Ltd. (Transferor Company) for 1 share of BEXIMCO Ltd. (Transferee Company); and (cont.-1)
- In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Com
In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Acco
The Company has informed that it has credited the Bonus shares for the year 2010 to the respective shareholders' BO Accounts on 06.07.11.
- Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has reported his intention to buy 10,00,000 shares of
Mr. Salman F Rahman, one of the Sponsors/Directors of the Company, has reported his intention to buy 10,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Normal trading of the shares of the company will resume on 31.05.11 after record date for EGM.
Normal trading of the shares of the company will resume on 31.05.11 after record date for EGM.
- Trading of the shares of the company will remain suspended on record date i.e., 30.05.11 for EGM.
Trading of the shares of the company will remain suspended on record date i.e., 30.05.11 for EGM.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd transactions will also be set
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd transactions will also be settled as per spot settlement cycle from 25.05.11 to 29.05.11. Trading of the shares of the company will remain suspended on record date i.e., 30.05.11 for EGM.
- The Company has informed that an EGM of the Shareholders of the Company will be held on 30.06.11 at 10:15 AM at Beximco
The Company has informed that an EGM of the Shareholders of the Company will be held on 30.06.11 at 10:15 AM at Beximco Industrial Park, Sarabo, Kashimpur, Gazipur for the purpose of considering and, if thought fit, approving with or without modification a Scheme of Amalgamation proposed to be made between Bangladesh Export Import Company Ltd. (the Transferee Company) and Bextex Ltd. (the Transferor Company). Record date for EGM: 30.05.11.
- 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 16.05.11 in the Company Matter no. 118 of 2011: (a) admitting the Petition of Bangladesh Export Import Company (BEXIMCO) Ltd. for amalgamation of Bextex Ltd. with BEXIMCO Ltd. and for approval of the draft Scheme of Amalgamation of Bextex Ltd. with BEXIMCO Ltd. for the purpose of section 228 read with section 229 of the Companies Act, 1994; (b) directing the Company to convene an EGM for approving with or without modification the aforesaid Draft Scheme of Amalgamation by 30.06.11 and for filing the same before the Hon'ble High Court Division within 07.07.11; and (c) fixing the case for hearing before the Hon'ble High Court Division on 10.07.11.
- (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Compan
(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Company has reported net profit after tax of Tk. 1,302.46 million with basic EPS of Tk. 7.87 as against Tk. 966.91 million and Tk. 6.19 (restated for bonus shares for the year 2009) respectively for the same period of the previous year. However, considering proposed bonus share @ 50% for the year 2010, restated basic EPS will be Tk. 5.25 as on 31.03.2011 and Tk. 4.05 as on 31.03.2010.
- The Company has informed that the Board of Directors of Bangladesh Export Import Company Limited and BEXTEX Limited in t
The Company has informed that the Board of Directors of Bangladesh Export Import Company Limited and BEXTEX Limited in their meetings have: (a) considered the proposal of merger of Bextex Limited with Bangladesh Export Import Company Limited effective from January 01, 2011, subject to approval from all legal/regulatory authorities; (b) approved the Scheme of Amalgamation, determining the exchange ratio of the ordinary share of Bextex Limited with that of Bangladesh Export Import Company Limited at 5 (five) shares of Bextex Limited for 1 (one) share of Bangladesh Export Import Company Limited as determined by the Valuer, Messrs Ata Khan & Co., Chartered Accountants; and (continue)
- (Continuation of news of BEXIMCO): (c) also approved the Draft Petition of Bangladesh Export Import Company Limited and
(Continuation of news of BEXIMCO): (c) also approved the Draft Petition of Bangladesh Export Import Company Limited and Bextex Limited for submission to the High Court Division of the Supreme Court of Bangladesh for Amalgamation of these Companies under Section 228 read with Section 229 of the Companies Act, 1994 as drawn up by the Legal Counsel, Messrs Huq & Co., Barrister and Advocates, Dhaka.
The first part of this announcement is missing from the archive. - Normal trading of the shares of the company will resume on 12.05.11 after record date.
Normal trading of the shares of the company will resume on 12.05.11 after record date.
- Trading of the shares of the company will remain suspended on record date i.e., 11.05.11.
Trading of the shares of the company will remain suspended on record date i.e., 11.05.11.
- 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 08.05.11 to 10.05.11. Trading of the shares of the company will remain suspended on record date i.e., 11.05.11.
- The Board of Directors has recommended stock dividend @ 50% for the year ended on December 31, 2010. Date of AGM: 30.06.
The Board of Directors has recommended stock dividend @ 50% for the year ended on December 31, 2010. Date of AGM: 30.06.11, Time: 11:00 AM, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. Record date: 11.05.11. The company has also reported EPS of Tk. 40.82, NAV per share of Tk. 93.86 and NOCFPS of Tk. 2.61 for the year ended on 31.12.10.
- There will be no price limit on the trading of the shares of the company on 02.05.11 following its corporate declaration
There will be no price limit on the trading of the shares of the company on 02.05.11 following its corporate declaration.
- As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co
As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 28, 2011 at 4:00 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.