Energypac Power Generation PLC announcements
115 Dhaka Stock Exchange announcements for Energypac Power Generation PLC (EPGL) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (27).
- Trading of the shares of the company will resume on 28.12.2023.
Trading of the shares of the company will resume on 28.12.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 27.12.2023.
Trading of the shares of the company will remain suspended on record date i.e., 27.12.2023.
- 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 with cum benefit from 24.12.2023 to 26.12.2023 and trading of the shares will remain suspended on record date i.e., 27.12.2023.
- The auditor of the company has given the \"Emphasis of Matter, Material Uncertainty Related to Going Concern and Other M
The auditor of the company has given the \"Emphasis of Matter, Material Uncertainty Related to Going Concern and Other Matters\" 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/Auditors_opinion/2023/dec/1.EPGL.pdf
- The Board of Directors has recommended 5\% Cash Dividend only for General Shareholders (excluding Sponsors and Directors
The Board of Directors has recommended 5\% Cash Dividend only for General Shareholders (excluding Sponsors and Directors) for the year ended June 30, 2023. The Sponsors and Directors hold 110,179,705 shares out of total 190,163,216 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 39,991,756. Record date: 27.12.2023. (cont.1)
- (Cont. news of EPGL):The Company has also reported EPS of Tk. (2.36) (Consolidated), NAV per share (with revaluation) of
(Cont. news of EPGL):The Company has also reported EPS of Tk. (2.36) (Consolidated), NAV per share (with revaluation) of Tk. 43.18 (Separate), NAV per share (without revaluation) of Tk. 31.28 (Separate) and NOCFPS of Tk. 3.15 (Separate) for the year ended June 30, 2023 as against Tk. 0.51 (Cosolidated), Tk. 48.18 (Consolidated), Tk. 34.09 (Consolidated) and Tk. (5.48) (Consolidated) respectively for the year ended June 30, 2022. Separate EPS was Tk. 0.75 in FY 22-23 as against Tk. 1.13 in FY 21-22.(cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of EPGL): The company has also informed that as EPGPLC has no subsidiary on 30 June 2023 due to mid-y
(Continuation news of EPGL): The company has also informed that as EPGPLC has no subsidiary on 30 June 2023 due to mid-year disposal, only consolidated statement of profit or loss has been prepared for the FY 22-23 to reflect the mid-year consolidated performance. As per IFRS 10, there is no requirement to consolidate the financial statements when the Parent (EPGPLC) loses control over its subsidiary. Consolidation Impact of Share offload: The consolidated statement of profit or loss includes (cont.3)
The first part of this announcement is missing from the archive. - (Continuation news of EPGL): an exceptional item which shows the loss of BDT 913.19 million due to the disposal of EPGPL
(Continuation news of EPGL): an exceptional item which shows the loss of BDT 913.19 million due to the disposal of EPGPLC\'s subsidiary, EPVL, and its two sub-subsidiaries (EPVCL & EPVTL). The mentioned loss Includes a revaluation surplus of all these three subsidiaries amounting to BDT 415 million, which was reclassified from OCI to the said disposal loss (even though this amount was unrealized as on 30 June 2023). EPGPLC directly sold out its major shareholding in EPVL in exchange of 310 million, (cont.4)
The first part of this announcement is missing from the archive. - (Continuation news of EPGL): as a result, a major portion of its Indirect holding of 81\%, in EPVCL was also disposed of
(Continuation news of EPGL): as a result, a major portion of its Indirect holding of 81\%, in EPVCL was also disposed off. NAV of EPVCL at the date of disposal was BDT 871.74 million, therefore as a result of consolidation, EPGPLC incurred an indirect loss of BDT 166.55 million (net off non-controlling interest), when EPVLis shares were sold. In addition to the above, EPVL also sold its entire shareholding in EPVTL, incurring a loss of BDT 362.8 million. (cont.5)
The first part of this announcement is missing from the archive. - (Continuation news of EPGL): Overall impact of loss in offloading EPVL\'s shares, had a major impact upon the consolidat
(Continuation news of EPGL): Overall impact of loss in offloading EPVL\'s shares, had a major impact upon the consolidated profit or loss of EPGPLC, resulting in the deterioration of EPS in FY 22-23. Reasons for deviation: i) The reason for the decrease in EPS in the separate financial statements, is the re-assesment of Inventory & Bad debt Provisions, (cont.6)
The first part of this announcement is missing from the archive. - (Continuation news of EPGL): Foreign currency transactional loss & translation loss. In FY 2022-2023, EPGPLC offload 1,1
(Continuation news of EPGL): Foreign currency transactional loss & translation loss. In FY 2022-2023, EPGPLC offload 1,112,000 shares of EPVL at a cost of BDT 299.55 million, in exchange of a consideration value of BDT 310 million. This resulted in a gain of BDT 10.45 million, in the separate statement of profit or loss of EPGPLC. NOCFPS in separate financial statements has decreased due to a slowdown of sales along with credit recovery and occuring operational gearing at the same level FY 22-23. (end)
The first part of this announcement is missing from the archive. - There will be no price limit on the trading of the shares of the Company today (07.12.2023) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (07.12.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Refer to the earlier news regarding dividend declaration, the company has further informed that the AGM of the company w
Refer to the earlier news regarding dividend declaration, the company has further informed that the AGM of the company will be held on 30.12.2023, Time: 11.00 AM, Venue: Digital Platform.
- As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting
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 December 06, 2023 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Energypac Power Generation PLC.' instead of 'Energypac Power Generation Limited' with effect from September 26, 2023. Other things (except name) will remain unchanged.
- Resumption after record date
Trading of the shares of the company will resume on 24.05.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on the record date i.e., 23.05.2023 for EGM.
- 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 from 21.05.2023 to 22.05.2023 and trading of the shares will remain suspended on record date i.e., 23.05.2023 for EGM.
- (Q3 Un-audited): Consolidated EPS was Tk. 0.52 for January-March 2023 as against Tk. 0.29 for January-March 2022; Consol
(Q3 Un-audited): Consolidated EPS was Tk. 0.52 for January-March 2023 as against Tk. 0.29 for January-March 2022; Consolidated EPS was Tk. 0.84 for July 2022-March 2023 as against Tk. 1.31 for July 2021-March 2022. Consolidated NOCFPS was Tk. 7.30 for July 2022-March 2023 as against Tk. 7.92 for July 2021-March 2022. Consolidated NAV (with Revaluation) per share was Tk. 49.06 as on March 31, 2023 and Tk. 48.18 as on June 30, 2022; (cont.)
- Decision to hold an EGM
The Company has informed that the Board of Directors has decided to hold an EGM to sale 322 decimal of land situated at Beldi Mouza, Rupganj, Narayanganj.Date of EGM: 14.06.2023, Time: 03:30 PM, Venue: Digital Platform. Record Date for EGM: 23.05.2023.
- Q3 Financials
(Continuation news of EPGL): Consolidated NAV (without Revaluation) per share was Tk. 34.97 as on March 31, 2023 and Tk. 34.09 as on June 30, 2022. Reasons for deviation in EPS and NOCFPS: EPS has been decreased due to foreign currency transactional and translation loss. NOCFPS has been decreased due to a slowdown in credit recovery. (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 April 30, 2023 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- Regarding Dividend Distribution Compliance Report
The Company did not send Dividend Distribution Compliance Report as per Regulation-29 of the DSE (Listing) Regulations, 2015 in connection with disbursement of the declared dividend. However, DSE has issued query letter to the company for sending the dividend distribution compliance report accordingly.
- (Q2 Un-audited): Consolidated EPS was Tk. 0.14 for October-December 2022 as against Tk. 0.53 for October-December 2021;
(Q2 Un-audited): Consolidated EPS was Tk. 0.14 for October-December 2022 as against Tk. 0.53 for October-December 2021; Consolidated EPS was Tk. 0.32 for July-December 2022 as against Tk. 1.02 for July-December 2021. Consolidated NOCFPS was Tk. 11.89 for July-December 2022 as against Tk. 8.30 for July-December 2021. Consolidated NAV per share (with revaluation) was Tk. 49.53 as on December 31, 2022 and Tk. 48.18 as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of EPGL): Consolidated NAV per share (without revaluation) was Tk. 35.44 as on December 31, 2022 and Tk. 34.09 as on June 30, 2022. Reasons for Deviation in EPS and NOCFPS: EPS has decreased due to foreign currency transactional loss and translation loss. NOCFPS has increased due to an aggressive policy for the cash conversion cycle. (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 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.