Bangladesh Shipping Corporation announcements
297 Dhaka Stock Exchange announcements for Bangladesh Shipping Corporation (BSC) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (18).
- Change of time of AGM
Refer to their earlier news disseminated by DSE on 31.10.2024 regarding dividend declaration, the company has informed that, due to unavoidable circumstances, the 47th Annual General Meeting (AGM) of the company will be held at 2:30 PM instead of 11:00 AM on December 22, 2024 in Chittagong Boat Club, Chattogram.
- Update of Information
The Company has requested the concerned Brokerage Houses/DPs to provide with statement (hard copy at BSC Dhaka regional office, BSC Tower, Level 22, Dainik Bangla More, Dhaka & softcopy to email ID: [email protected] and [email protected]) with details of their margin loan holders entitled to Final Dividend of 2023-24 on or before December 12, 2024. The statement should include Shareholder's name, BOID Number, client-wise shareholding position, contact person etc. The record date is November 24, 2024.
- Resumption after Record Date
Trading of the shares of the company will resume on 25.11.2024.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on the record date, i.e., 24.11.2024.
- 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 20.11.2024 to 21.11.2024 and trading of the shares will remain suspended on record date i.e., 24.11.2024.
- Dividend Declaration
The Board of Directors has recommended 25% Cash Dividend for the year ended June 30, 2024. Date of AGM: 22.12.2024, Time: 11:00 AM, Venue: Chittagong Boat Club, Chittagong. Record Date: 24.11.2024. The Company has also reported EPS of Tk. 16.37, NAV per share of Tk. 101.97 and NOCFPS of Tk. 31.08 for the year ended June 30, 2024 as against Tk. 16.15, Tk. 86.67 and Tk. 22.62 respectively for the year ended June 30, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (31.10.2024) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 5.92 for July-September 2024 as against Tk. 3.30 for July-September 2023; NOCFPS was Tk. 14.41 for July-September 2024 as against Tk. 7.24 for July-September 2023. NAV per share was Tk. 107.89 as on September 30, 2024 and Tk. 101.97 as on June 30, 2024.
- 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 30, 2024 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended 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 October 30, 2024 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 4.47 for January-March 2024 as against Tk. 4.08 for January-March 2023; EPS was Tk. 11.05 for July 2023-March 2024 as against Tk. 12.49 for July 2022-March 2023. NOCFPS was Tk. 23.59 for July 2023-March 2024 as against Tk. 19.48 for July 2022-March 2023. NAV per share was Tk. 95.25 as on March 31, 2024 and Tk. 86.67 as on June 30, 2023.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 06, 2024 at 02:35 PM instead of May 02, 2024 at 02:35 PM to consider, among others, un-audited financial statements of the Company for Third Quarter (Q3) period ended March 31, 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 May 02, 2024 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Regarding formation of a private limited company named as 'BSC MRG Limited'
The company has informed that BSC MRG Limited, a private company, has completed its registration with Office of the Registrar of Joint Stock Companies and Firms (RJSC) on 22-01-2024 and is at the stage of commencing operations. 45% share has been given to Bangladesh Shipping Corporation (BSC) as a member in the said company and BSC has no financial investment in the said company at this stage.
- Appointment of Managing Director
The Company has informed that Commodore Mahmudul Malek, (C), BSP, NSWC, AFWC, PSC, BN has joined as the Managing Director of the Company on January 23, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 3.29 for October-December 2023 as against Tk. 4.43 for October-December 2022; EPS was Tk. 6.59 for July-December 2023 as against Tk. 8.41 for July-December 2022. NOCFPS was Tk. 15.84 for July-December 2023 as against Tk. 12.72 for July-December 2022. NAV per share was Tk. 90.79 as on December 31, 2023 and Tk. 86.67 as on June 30, 2023. EPS has been decreased due to decrease in net profit resulting from decrease in international shipping fare.
- 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 22, 2024 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.