Deshbandhu Polymer Limited announcements
256 Dhaka Stock Exchange announcements for Deshbandhu Polymer Limited (DESHBANDHU) since 2011: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (28).
- Trading of the shares of the company will remain suspended on record date i.e., 01.01.2024 for EGM.
Trading of the shares of the company will remain suspended on record date i.e., 01.01.2024 for EGM.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
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 from 27.12.2023 to 28.12.2023 and trading of the shares will remain suspended on record date i.e., 01.01.2024 for EGM.
- The Board of Directors of the company in its meeting held on 7th December 2023, in addition to other agenda, took the fo
The Board of Directors of the company in its meeting held on 7th December 2023, in addition to other agenda, took the following decisions: 1. \"Resolved that, in accordance with the provisions sections 228, 229 and 230 of the Companies Act 1994, the Merger Scheme among the Company\'s sister concerns Deshbandhu Sugar Mills Limited, Deshbandhu Food & Beverage Limited and Deshbandhu Packaging Limited to Deshbandhu Polymer Limited (cont.1)
- (Continuation news of DESHBANDHU): through the acquisition of Shares through capital Restructuring Scheme be and is here
(Continuation news of DESHBANDHU): through the acquisition of Shares through capital Restructuring Scheme be and is hereby approved subject to the approval from the Extra Ordinary General Meeting (EGM) of Shareholder and Bangladesh Securities and Exchange Commission.\" 2. \"Resolved that, pursuant to the provision of section 20 of the Companies Act 1994 and subject to the approval of the shareholders of the Company, the authorized capital of the Company (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of DESHBANDHU): be and is hereby increased from Tk. 300.00 crore to Tk. 1100.00 crore divided into 11
(Continuation news of DESHBANDHU): be and is hereby increased from Tk. 300.00 crore to Tk. 1100.00 crore divided into 110,00,00,000 shares of Tk. 10.00 each. Resolved further that, the consent of the Board of Directors of the Company be and is hereby accorded for substituting clause V of the Memorandum and Clouse \'5\' of Articles of Association of the Company with the following Clause. (cont.3)
The first part of this announcement is missing from the archive. - (Continuation news of DESHBANDHU): V. The Authorized Share Capital of the Company is Tk. 1100,00,00,000.00 divided into
(Continuation news of DESHBANDHU): V. The Authorized Share Capital of the Company is Tk. 1100,00,00,000.00 divided into 110,00,00,000 shares of Tk. 10.00 each. Date of EGM: 30.01.2024, Time: 12:00 PM, Venue: Digital Platform, Record date for EGM: 01.01.2024. (end)
The first part of this announcement is missing from the archive. - Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.09 for July-September 2023 as against Tk. 0.08 for July-September 2022; NOCFPS was Tk. 0.24 for July-September 2023 as against Tk. 0.17 for July-September 2022. NAV per share was Tk. 19.29 as on September 30, 2023 and Tk. 19.20 as on June 30, 2023.
- 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 14, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- Resumption after Record date
Trading of the shares of the company will resume on 25.10.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 23.10.2023.
- 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 19.10.2023 to 22.10.2023 and trading of the shares of the company will remain suspended on record date i.e., 23.10.2023.
- The company has informed that the Board of Directors of the company has authorized the Managing Director of the Company
The company has informed that the Board of Directors of the company has authorized the Managing Director of the Company to make all sorts of correspondences on behalf of the Company and take all necessary steps and to appoint an auditor from the panel auditors of the Bangladesh Securities and Exchange Commission (BSEC) for carrying out the revaluation of assets of the Transferor Companies i.e., Deshbandhu Sugar Mills Limited, (cont.1)
- (Continuation news of DESHBANDHU): Deshbandhu Food & Beverage Limited and Deshbandhu Packaging Limited and transferee Co
(Continuation news of DESHBANDHU): Deshbandhu Food & Beverage Limited and Deshbandhu Packaging Limited and transferee Company Deshbandhu Polymer Limited and determine net asset value per share for consideration in the Merger Scheme (acquisition of Shares through capital restructuring) and to do all such acts, deeds and things which may be necessary for giving effects to the resolutions. (cont.2)
The first part of this announcement is missing from the archive. - Regarding authorization for revaluation of assets for Merger Scheme
(Continuation news of DESHBANDHU): The company has also informed that the Board of Directors of the company has authorized the Additional Managing Director & Group CFO of Deshbandhu Group to carry out a detailed feasibility study and prepare a draft scheme (acquisition of Shares through capital restructuring) for the merger of Deshbandhu Sugar Mills Limited, Deshbandhu Food & Beverage Limited, Deshbandhu Packaging Limited to Deshbandhu Polymer Limited. (end)
The first part of this announcement is missing from the archive. - The auditor of the company has given the \"Qualified Opinion\" and \"Other Matter\" paragraph in the Auditor\'s Report o
The auditor of the company has given the \"Qualified Opinion\" and \"Other Matter\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/QO\%20of\%20Deshbandhu\%20Polymer\%20Limited\%20for\%2030\%20June\%202023.pdf
- Board meeting to carry out feasibility study for merger
The company has informed that a meeting of the Board of Directors of the company will be held on October 16, 2023 at 3:00 PM to consider, among others to carry out Feasibility Study for the merger of Deshbandhu Sugar Mills Limited, Deshbandhu Food & Beverage Limited and Deshbandhu Packaging Limited to Deshbandhu Polymer Limited through acquisition of shares.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (03.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
The Board of Directors has recommended 2.5% Cash Dividend for the year ended June 30, 2023. Date of AGM: 27.11.2023, Time: 10:00 AM, Venue: Digital Platform. Record date: 23.10.2023. The Company has also reported EPS of Tk. 0.59, NAV per share of Tk. 19.20 and NOCFPS of Tk. 0.91 for the year ended June 30, 2023 as against Tk. 0.47, Tk. 18.93 (restated) and Tk. 0.74 (restated) respectively for the year ended June 30, 2022.
- 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 02, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Query Response
In response to a DSE query dated June 26, 2023, 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.
- (Continuation news of DESHBANDHU): The company has reported that NOCFPS has increased significantly due to increase of c
(Continuation news of DESHBANDHU): The company has reported that NOCFPS has increased significantly due to increase of cash sales, cash collection and credit from suppliers & other payable. (end)
The first part of this announcement is missing from the archive. - Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.06 for January-March 2023 as against Tk. 0.02 for January-March 2022; EPS was Tk. 0.24 for July 2022-March 2023 as against Tk. 0.36 for July 2021-March 2022. NOCFPS was Tk. 1.42 for July 2022-March 2023 as against Tk. (0.64) for July 2021-March 2022. NAV per share was Tk. 18.45 as on March 31, 2023 and Tk. 18.21 as on June 30, 2022. (cont.)
- 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 18, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Credit Rating Result
National Credit Ratings Limited has assigned the surveillance entity rating of the Company as A in the long term and ST-3 in the short term along with stable outlook based on audited financial statements as on June 30, 2022.
- (Q2 Un-audited): EPS was Tk. 0.10 for October-December 2022 as against Tk. 0.20 for October-December 2021; EPS was Tk. 0
(Q2 Un-audited): EPS was Tk. 0.10 for October-December 2022 as against Tk. 0.20 for October-December 2021; EPS was Tk. 0.18 for July-December 2022 as against Tk. 0.33 for July-December 2021.NOCFPS was Tk. (0.10) for July-December 2022 as against Tk. (1.73) for July-December 2021. NAV per share was Tk. 18.39 as on December 31, 2022 and Tk. 18.21 as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of DESHBANDHU): Reasons for deviation in EPS: EPS has been decreased due to economic destructions and logistics disruption due to COVID-19 and increase in raw material prices and currency fluctuation due to Russia-Ukraine War, etc. (end)
The first part of this announcement is missing from the archive. - 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, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.