Dominage Steel Building Systems Ltd. announcements
212 Dhaka Stock Exchange announcements for Dominage Steel Building Systems Ltd. (DOMINAGE) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (21).
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the audited financial statement of the company for the year ended June 30, 2024. To view the details please visit: https://www.dsebd.org/Auditors_opinion/2024/November/DOMINAGESTEEL_2024.pdf
- Resumption after Record date
Trading of the shares of the company will resume on 18.11.2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.09 for July-September 2024 as against Tk. 0.04 for July-September 2023; NOCFPS was Tk. 0.13 for July-September 2024 as against Tk. 0.02 for July-September 2023. NAV per share was Tk. 17.22 as on September 30, 2024 and Tk. 17.13 as on June 30, 2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on the record date, i.e., 17.11.2024.
- 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 13.11.2024 to 14.11.2024 and trading of the shares will remain suspended on record date i.e., 17.11.2024.
- 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 November 13, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- The Board of Directors has recommended 0.25\% Cash dividend only for General Shareholders excluding Sponsors & Directors
The Board of Directors has recommended 0.25\% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2024. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 30,980,609 shares. The amount payable to the general shareholders is Tk. 1,790,485.00. Date of AGM: 26.12.2024, Time: 3:00 PM, Venue: Hybrid System. Record Date: 17.11.2024. (cont.)
- Dividend Declaration
(Cont. news of DOMINAGE): The Company has also reported EPS of Tk. 0.03, NAV per share of Tk. 17.13 and NOCFPS of Tk. 0.40 for the year ended June 30, 2024 as against Tk. 0.04, Tk. 17.14 and Tk. 1.40 respectively for the year ended June 30, 2023. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2024) following its corporate declaration.
- 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 28, 2024 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Inspection of factory premises of Dominage Steel Building Systems Ltd.
A team of Dhaka Stock Exchange PLC. (DSE) visited the factory-01 and factory-02 situated respectively at Aukpara, Ashulia and at Palash, Narshingdi of Dominage Steel Building Systems Limited on September 17 & 19, 2024 to inspect their current operational status and found closed.
- Appointment of Company Secretary
The Company has informed that Mr. Md. Shamim Bhuiyan has been appointed as the Company Secretary of the company with effect from August 27, 2024.
- Resumption after record date
Trading of the shares of the company will resume on 09.06.2024.
- Suspension for Record date
Trading of the shares will remain suspended on record date i.e., 06.06.2024 for EGM.
- Spot for EGM
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 04.06.2024 to 05.06.2024 and trading of the shares will remain suspended on record date i.e., 06.06.2024 for EGM.
- Decision to hold EGM
(Continuation news of DOMINAGE): for the acquisition of plant & machinery and electrical installations. (c) Amendment to Articles of Association: Change Clause number 55 of the company's Articles of Association. Date and time of 4th EGM: June 13, 2024 at 11:30 AM. Venue of Hybrid EGM: Holding# 31/8, Road# 03, Block# D, Aukpara, Ashulia, Savar, Dhaka. Record Date of EGM: June 06, 2024 (end)
The first part of this announcement is missing from the archive. - Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.01) for January-March 2024 as against Tk. 0.02 for January-March 2023; EPS was Tk. 0.01 for July 2023-March 2024 as against Tk. 0.31 for July 2022-March 2023. NOCFPS was Tk. 0.29 for July 2023-March 2024 as against Tk. 0.98 for July 2022-March 2023. NAV per share was Tk. 17.11 as on March 31, 2024 and Tk. 17.14 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 April 29, 2024 at 02:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 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.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.02) for October-December 2023 as against Tk. 0.26 for October-December 2022; EPS was Tk. 0.02 for July-December 2023 as against Tk. 0.29 for July-December 2022. NOCFPS was Tk. 0.17 for July-December 2023 as against Tk. 0.60 for July-December 2022. NAV per share was Tk. 17.12 as on December 31, 2023 and Tk. 17.14 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 January 30, 2024 at 3:30 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.