eGeneration PLC. announcements
113 Dhaka Stock Exchange announcements for eGeneration PLC. (EGEN) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (24).
- Resumption after Record date
Trading of the shares of the company will resume on 04.12.2024.
- Suspension for Record Date
Trading of the shares the company will remain suspended on record date i.e., 03.12.2024.
- 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 01.12.2024 to 02.12.2024 and trading of the shares will remain suspended on record date i.e., 03.12.2024.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has affirmed Surveillance rating of the Company as "A+" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements up to June 30, 2024 and other relevant quantitative as well as qualitative information up to the date of rating.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.20 for July-September 2024 as against Tk. 0.44 for July-September 2023; NOCFPS was Tk. (0.07) for July-September 2024 as against Tk. (0.77) for July-September 2023. NAV per share was Tk. 23.51 as on September 30, 2024 and Tk. 23.31 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 November 12, 2024 at 4:00 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 Cash Dividend @ 10\% for the General Public Shareholders other than Sponsors and
The Board of Directors has recommended Cash Dividend @ 10\% for the General Public Shareholders other than Sponsors and Directors for the year ended June 30, 2024. General Public shareholders hold 51,454,277 shares out of a total of 75,000,000 shares of the company. Date & Time of AGM: December 26, 2024 at 10:30 A.M. Venue: Gulshan Shooting Club, Dhaka, using Hybrid System. Record date: 03.12.2024. (cont.)
- Dividend Declaration
(Cont. news of EGEN): The Company has also reported EPS of Tk. 1.44, NAV per share of Tk. 23.31 and NOCFPS of Tk. 2.80 for the period ended June 30, 2024 as against Tk. 1.45, Tk. 22.50 and Tk. 1.42 respectively for the year ended December 31, 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 (27.10.2024) following its corporate declaration.
- Appointment of Chairman
The Company has informed that the Board of Directors has appointed Mr. Mohammad Shahjalal as the Chairman of the company with effect from October 24, 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 24, 2024 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'eGeneration PLC.' instead of 'eGeneration Limited' with effect from July 21, 2024. Other things (except name) will remain unchanged.
- Sale Confirmation of a Director
The company has informed Ms. Syeda Kamrun Nahar Ahmed, a Director of the Company, has completed her sale of 10,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 07.03.2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.42 for January-March 2024 as against Tk. 0.41 for January-March 2023; EPS was Tk. 1.22 for July 2023-March 2024 as against Tk. 1.21 for July 2022-March 2023. NOCFPS was Tk. 1.61 for July 2023-March 2024 as against Tk. 1.11 for July 2022-March 2023. NAV per share was Tk. 23.10 as on March 31, 2024 and Tk. 22.50 as on June 30, 2023. NOCFPS increased due to the substantial collection from significant trade receivables and conservative payment policy.
- Sale Confirmation of Managing Director
The company has informed that Mr. Shameem Ahsan, Managing Director of the Company, has completed his sale of 10,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 07.03.2024.
- 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, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Sale Declaration of Managing Director
Mr. Shameem Ahsan, Managing Director of the Company, has expressed his intention to sell 10,00,000 shares out of his total holding of 1,70,33,683 shares of the company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Sale Declaration of Chairman
Mr. SM Ashraful Islam, Chairman (Nominated Director by eGeneration Sourcing Ltd.) of the Company, has expressed his intention to sell his entire holding of 2,82,080 shares of the company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Sale Declaration of a Director
Ms. Syeda Kamrun Nahar Ahmed, a Director of the Company, has expressed her intention to sell 10,00,000 shares out of her total holding of 60,03,283 shares of the company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Sale declaration of a Corporate Director
eGeneration Sourcing Ltd., a Corporate Director of the Company, has expressed its intention to sell 25,00,000 shares out of its holding of 40,14,082 shares of the Company at prevailing market price (In the Public/Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 working days.
- Sale Intimation
eGeneration Solutions Ltd., a Placement holder of the Company, (where Mr. Shamim Ahsan is the Chairman and Ms. Syeda Kamrun Nahar Ahmed is the Managing Director of eGeneration Solutions Ltd. as well as Managing Director and Director of eGeneration Limited respectively) has expressed its intention to sell 467,594 shares of eGeneration Limited.
- 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. 0.36 for October-December 2023 as against Tk. 0.38 for October-December 2022; EPS was Tk. 0.81 for July-December 2023 as against Tk. 0.80 for July-December 2022. NOCFPS was Tk. 0.78 for July-December 2023 as against Tk. 0.30 for July-December 2022. NAV per share was Tk. 22.69 as on December 31, 2023 and Tk. 22.50 as on June 30, 2023. NOCFPS has been increased due to the substantial collection from significant trade receivables.
- 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 4:00 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.