Dulamia Cotton Spinning Mills Limited announcements
360 Dhaka Stock Exchange announcements for Dulamia Cotton Spinning Mills Limited (DULAMIACOT) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Rescheduled date of the company's 38th AGM
Refer to their earlier news disseminated by DSE on 03.12.2025 regarding Postponement of AGM, the company has further informed that the AGM of the company will be held on 29.12.2025 at 11:00 AM. The AGM will be held through Hybrid System in combination of Physical presence at Anchor Tower (5th floor), 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 and also by using Digital Platform through the link: https://dcsml38.agm.watch.
- Qualified Opinion & Emphasis of Matters
The auditor of the company has given the Qualified Opinion & Emphasis of Matters paragraph in the Auditor?s Report for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/130.%20Dulamia%20Cotton%20Spinning%20Mills%20Limited.pdf
- Postponement of AGM
Referring to their earlier news disseminated by DSE on 29.09.2025 regarding Dividend Declaration, the company has informed that due to unavoidable circumstances, the 38th Annual General Meeting of the company has been postponed. The new date of the 38th Annual General Meeting of the company will be informed very shortly.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.26 for July-September 2025 as against Tk. 0.21 for July-September 2024; NOCFPS was Tk. 0.26 for July-September 2025 as against Tk. 0.36 for July-September 2024. NAV per share was Tk. (39.57) as on September 30, 2025 and Tk. (39.83) as on June 30, 2025.
- 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 12, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 26.10.2025.
- DULAMIACOT : Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 23.10.2025.
- 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 20.10.2025 to 22.10.2025 and trading of the shares will remain suspended on record date i.e., 23.10.2025.
- Dividend Declaration
The Board of Directors has recommended 3% Cash Dividend only for General Public Shareholders for the year ended June 30, 2025. Date of AGM: 03.12.2025, Time: 11:00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date: 23.10.2025. The Company has also reported EPS of Tk. 0.25, NAV per share of Tk. (39.83) and NOCFPS of Tk. 0.41 for the year ended June 30, 2025 as against Tk. (0.88), Tk. (40.08) and Tk. (0.40) respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.09.2025) following its corporate declaration.
- Dividend Declaration (Additional Information)
Refer to their earlier news disseminated today i.e., 29.09.2025 regarding dividend declaration, the company has further informed that the general public shareholders hold 5,061,770 shares (proposed gross dividend amount Tk. 15,18,831) out of total 7,556,600 shares of the company.
- 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 September 28, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Query Response
In response to the DSE query dated September 07, 2025, 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.
- Regarding unusual hike in price and volume of shares of the Company
The company has informed that they have been noticing for the past few days that their company's share price and volume have shown an unusual hike and they are quite surprised and worried to watch it. They have also stated that there are no operational or structural changes in the company or any incident that might have an impact on the price or volume of the company's shares.
- Query Response
In response to the DSE query dated August 10, 2025, 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.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.02 for January-March 2025 as against Tk. (0.16) for January-March 2024; EPS was Tk. 0.24 for July 2024-March 2025 as against Tk. (0.30) for July 2023-March 2024. NOCFPS was Tk. 0.28 for July 2024-March 2025 as against Tk. (0.43) for July 2023-March 2024. NAV per share was Tk. (39.84) as on March 31, 2025 and Tk. (40.08) as on 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 April 28, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.02 for October-December 2024 as against Tk. (0.14) for October-December 2023; EPS was Tk. 0.23 for July-December 2024 as against Tk. (0.40) for July-December 2023. NOCFPS was Tk. 0.37 for July-December 2024 as against Tk. (0.27) for July-December 2023. NAV per share was Tk. (39.87) as on December 31, 2024 and Tk. (40.08) as on 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 January 28, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.