Esquire Knit Composite PLC announcements
116 Dhaka Stock Exchange announcements for Esquire Knit Composite PLC (ESQUIRENIT) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (30).
- Trading of the shares of the company will resume on 06.12.2023.
Trading of the shares of the company will resume on 06.12.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 05.12.2023.
Trading of the shares of the company will remain suspended on record date i.e., 05.12.2023.
- 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 03.12.2023 to 04.12.2023 and trading of the shares will remain suspended on record date i.e., 05.12.2023.
- The Company has requested the shareholders to update the details (Shareholders Name, Routing Number to get Dividend onli
The Company has requested the shareholders to update the details (Shareholders Name, Routing Number to get Dividend online through the BEFTN system, BO ID Number, 12 digits e-TIN number along with other information including contact address before the Record Date i.e., Tuesday on 5 December 2023. The Company also requested the Brokerages/DPs/TREC Holders to take note of the following: Provide the details information of Margin Loan Holders who are eligible to receive Cash Dividend for the (cont.)
- Election of Chairman
The company has informed that the Board of Directors has elected Mrs. Piara Hossain as the Chairman of the Board of Directors of the company with effect from October 31, 2023.
- Update of Information
(Continuation news of ESQUIRENIT): financial year ended 30 June 2023 after the Record Date with the details (Shareholders Name, BO ID Number, Client wise Shareholding Position, Gross Dividend Receivable, applicable tax rate and net Dividend Receivable) Soft copy email to [email protected] before 21 December 2023. The hard copy shall be dispatched to the following address before 21 December 2023 at Esquire Tower, 21, Shaheed Tajuddin Ahmed Sarani, Tejgaon Industrial Area, Tejgaon, Dhaka-1217. (end)
The first part of this announcement is missing from the archive. - Credit Rating Agency of Bangladesh Limited (CRAB) has assigned the Surveillance entity rating of the Company as \"AA3\"
Credit Rating Agency of Bangladesh Limited (CRAB) has assigned the Surveillance entity rating of the Company as \"AA3\" in the long term and \"ST-3\" in the short term along with Stable outlook based on audited financial statements up to June 30, 2023, Bank liability position as on October 29, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- (Q1 Un-audited): Consolidated EPS was Tk. (0.49) for July-September 2023 as against Tk. 0.09 for July-September 2022; Co
(Q1 Un-audited): Consolidated EPS was Tk. (0.49) for July-September 2023 as against Tk. 0.09 for July-September 2022; Consolidated NOCFPS was Tk. (0.95) for July-September 2023 as against Tk. 2.57 for July-September 2022. Consolidated NAV per share with revaluation was Tk. 64.80 as on September 30, 2023 and Tk. 65.31 as on June 30, 2023. Consolidated NAV per share without revaluation was Tk. 37.08 as on September 30, 2023 and Tk. 37.59 as on June 30, 2023. (cont.)
- Q1 Financials
(Cont. News of ESQUIRENIT): Reasons for deviation in EPS, NAVPS and NOCFPS: EPS, NAVPS with and without revaluation have been decreased due to net loss. NOCFPS has been decreased due to decrease in revenue and net profit. (end)
The first part of this announcement is missing from the archive. - Refer to their earlier news disseminated by DSE on 31.10.2023 regarding dividend declaration for the year ended June 30,
Refer to their earlier news disseminated by DSE on 31.10.2023 regarding dividend declaration for the year ended June 30, 2023, the company has further informed that unintentionally some mistakes occurred in their audited financial statements. The company has revised the following figures for the financial year ended June 30, 2023: Consolidated EPS of Tk. 0.62, Consolidated NAV per share (without revaluation reserve) of Tk. 37.59, (cont.)
- Dividend Declaration (Revised Information)
(Continuation news of ESQUIRENIT): Consolidated NAV per share (with revaluation reserve) of Tk. 65.31 and Consolidated NOCFPS of Tk. (1.42) instead of Tk. 0.63, Tk. 38.55, Tk. 66.37 and Tk. (2.85) respectively for the year ended June 30, 2023. (end)
The first part of this announcement is missing from the archive. - The Board of Directors has recommended 10\% Cash Dividend only for general shareholders (except Sponsors and Directors)
The Board of Directors has recommended 10\% Cash Dividend only for general shareholders (except Sponsors and Directors) for the year ended June 30, 2023. The Sponsors/Directors hold 63,355,970 shares of the company and cash dividend payable to general shareholders is Tk. 71,539,863.00. Date of AGM: 25.01.2024, Time: 11:00 AM, Venue: Digital Platform. Link: https://esquireknit.bdvirtualagm.com. Record date: 05.12.2023. (cont.1)
- (Continuation news of ESQUIRENIT): The Company has also reported Consolidated EPS of Tk. Tk. 0.63, Consolidated NAV per
(Continuation news of ESQUIRENIT): The Company has also reported Consolidated EPS of Tk. Tk. 0.63, Consolidated NAV per share (with revaluation reserve) of Tk. 66.37, Consolidated NAV per share (without revaluation reserve) of Tk. 38.55 and Consolidated NOCFPS of Tk. (2.85) for the year ended June 30, 2023 as against Tk. 2.36, Tk. 65.21, Tk. 37.48 and Tk. 3.11 respectively for the year ended June 30, 2022. (cont.2)
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 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.
- Dividend Declaration
(Continuation news of ESQUIRENIT): Reasons for deviation in EPS, NAVPS and NOCFPS: EPS has been decreased due to a decrease in net profit as well as revenue than last year. NAV with revaluation has been increased due to incremental net profit, NAV without revaluation has been increased due to net profit increase. NOCFPS has been decreased due to decrease in revenue and net profit. (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 (31.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 30, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- (Q3 Un-audited): Consolidated EPS was Tk. 0.58 for January-March 2023 as against Tk. 0.75 for January-March 2022; Consol
(Q3 Un-audited): Consolidated EPS was Tk. 0.58 for January-March 2023 as against Tk. 0.75 for January-March 2022; Consolidated EPS was Tk. 0.12 for July 2022-March 2023 as against Tk. 2.15 for July 2021-March 2022. Consolidated NOCFPS was Tk. 0.51 for July 2022-March 2023 as against Tk. (0.23) for July 2021-March 2022. (cont.1)
- (Continuation news of ESQUIRENIT): Consolidated NAV per share (with revaluation reserve) was Tk. 64.89 as on March 31, 2
(Continuation news of ESQUIRENIT): Consolidated NAV per share (with revaluation reserve) was Tk. 64.89 as on March 31, 2023 and Tk. 65.21 as on June 30, 2022 and Consolidated NAV per share (without revaluation reserve) was Tk. 37.17 as on March 31, 2023 and Tk. 37.48 as on June 30, 2022. Reasons for significant deviations in EPS, NAV and NOCFPS: EPS has been decreased due to lower growth of revenue during the reporting period. (cont.2)
The first part of this announcement is missing from the archive. - Q3 Financials
(Continuation news of ESQUIRENIT): NAV per share has been decreased due to lower growth of net profit during the reporting period. NOCFPS reflects positive during the reporting period as accounts receivable collection more than that of corresponding period. (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 17, 2023 at 2:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 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 'Esquire Knit Composite PLC' instead of 'Esquire Knit Composite Limited' with effect from April 04, 2023. Other things (except name) will remain unchanged.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- (Q2 Un-audited): Consolidated EPS was Tk. (0.81) for October-December 2022 as against Tk. 0.63 for October-December 2021
(Q2 Un-audited): Consolidated EPS was Tk. (0.81) for October-December 2022 as against Tk. 0.63 for October-December 2021; Consolidated EPS was Tk. (0.51) for July-December 2022 as against Tk. 1.37 for July-December 2021. Consolidated NOCFPS was Tk. (0.39) for July-December 2022 as against Tk. 0.77 for July-December 2021. Consolidated NAV per share (with revaluation reserve) was Tk. 64.76 as on December 31, 2022 and Tk. 65.21 as on June 30, 2022. Consolidated NAV per share (cont.)
- Q2 Financials
(Continuation news of ESQUIRENIT): (without revaluation reserve) was Tk. 37.03 as on December 31, 2022 and Tk. 37.48 as on June 30, 2022. Reasons for deviation in EPS, NAVPS and NOCFPS: EPS has been decreased due to negative growth of revenue and net profit. NAVPS with revaluation has been decreased due to negative net profit. NAVPS without revaluation has been decreased due to negative growth of profit. NOCFPS has been decreased due to negative revenue growth and collection as well. (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.
- The company has informed that the Board of Directors of the company has decided to place two agenda among others, as spe
The company has informed that the Board of Directors of the company has decided to place two agenda among others, as special business resolutions for approval of shareholders in 22nd AGM scheduled to be held on January 25, 2023 at 11:00 AM. Special resolution 01: It has been resolved that the proposal for changing the registered name of the company to \"Esquire Knit Composite PLC\" from \"Esquire Knit Composite Limited\" in accordance with the Companies Act 1994 (amended in 2020) (cont.1)
- (Continuation news of ESQUIRENIT): and to effect the change in the registered name of the Company as Esquire Knit Compos
(Continuation news of ESQUIRENIT): and to effect the change in the registered name of the Company as Esquire Knit Composite PLC, the amendment of the relevant clauses of the Memorandum and Articles of Associations of the Company be and are hereby approved, subject to the approval of the Shareholders and the Regulatory Authorities. Special resolution 02: The Board of Directors has decided to issue and offer 100,000,000 preference shares at a face value of BDT 10.00 (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of ESQUIRENIT): each for an amount of BDT 1,000.00 million, to finance the project expansion and rele
(Continuation news of ESQUIRENIT): each for an amount of BDT 1,000.00 million, to finance the project expansion and relevant procurement of machinery (up to BDT 650.00 million) as well as redeeming high-cost bank borrowing (up to BDT 350.00 million) with the intention of increasing the production capacity and to reduce the financial cost, subject to the approval of the general members meeting and consent of Bangladesh Securities and Exchange Commission. (cont.3)
The first part of this announcement is missing from the archive. - Regarding name change and issuance of preference shares
(Continuation news of ESQUIRENIT): The company has also informed that the said preference shares shall be issued with the following features- Tenor: 8 (eight) years from the date of issuance of each of the preference shares; Nature of issuance: Fully redeemable, non-convertible, cumulative preference shares; Dividend payment: The dividend will be paid semi-annually; Principal redemption: Redemptions will be made semi-annually commencing after 18 (eighteen) months from the first date of issuance. (end)
The first part of this announcement is missing from the archive.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.