Intech Limited announcements
301 Dhaka Stock Exchange announcements for Intech Limited (INTECH) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (10).
- Land Purchase
The Company has informed that the Board of Directors has decided to purchase a plot of land measuring 30 acres at a price of Tk. 2.40 crore only at Baladiapara and Islampur, Kamaria, Tarakanda, Mymensingh.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.12) for July-September, 2016 as against Tk. (0.11) for July-September, 2015; NOCFPS was Tk. 1.14 for July-September, 2016 as against Tk. (0.001) for July-September, 2015. NAV per share was Tk. 11.01 as of September 30, 2016 and Tk. 9.69 as of September 30, 2015.
- Board Meeting
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, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.
- Approval of 18 months audited accounts
The Board of Directors has recommended No dividend for 6 months period from January 01, 2016 to June 30, 2016. (10% stock dividend was declared earlier having record date: 19.05.2016 by the Board of Directors for the year ended on December 31, 2015. The earlier declared record date will remain unchanged). Date of AGM: 22.12.2016, Time: 10:00 AM, Venue: RAOWA Club, Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 11.13, and NOCFPS of Tk. 0.89 for the 18 months period from January 01, 2015 to June 30, 2016.
- Board 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 October 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.
- Spot News
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 17.05.2016 to 18.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2016.
- Change of Financial year
The Company has informed that "In pursuance of the Finance Act, 2015, the Company has decided to change its Income year from Jan-Dec to July-June. To allow for the transition in accordance with the BSEC Directive dated April 27, 2016, the Company has decided to extend the accounting period to June 30, 2016. Accordingly, the Company has postponed their AGM, earlier scheduled to be held on June 30, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e., audited accounts from January 1, 2015 to June 30, 2016. Therefore the AGM will be held after closing the accounts on June 30, 2016 and Record date declared earlier.i.e. May 19, 2016 shall remain unchanged."
- Dividend Declaration
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.06.2016, Time: 10:00 AM, Venue: Trust Milonayatan, 545, Old Airport Road, Dhaka. Record Date: 19.05.2016. The Company has also reported Net Profit after tax of Tk.24.53 million, EPS of Tk. 1.05, NAV per share of Tk. 11.16, and NOCFPS of Tk. 0.007 for the year ended on December 31, 2015 as against Tk. 21.92 million, Tk. 1.03, Tk. 11.13 and Tk. 2.74 for the year ended on Dec 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.
- Board 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 April 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.