Intraco Refueling Station PLC announcements
150 Dhaka Stock Exchange announcements for Intraco Refueling Station PLC (INTRACO) since 2018: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (21).
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.21 for July-September 2025 as against Tk. 0.26 for July-September 2024; Consolidated NOCFPS was Tk. 0.13 for July-September 2025 as against Tk. 0.36 for July-September 2024. Consolidated NAV per share was Tk. 13.45 as on September 30, 2025 and Tk. 12.52 as on September 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 December 21, 2025 at 3:00 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 09.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 08.12.2025.
- 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 04.12.2025 to 07.12.2025 and trading of the shares will remain suspended on record date i.e., 08.12.2025.
- Dividend Declaration
The Board of Directors has recommended 1.25% Cash dividend only for General Shareholders (excluding Sponsors & Directors) for the year ended June 30, 2025. The quantities of securities held by the sponsors and directors: 30.06 million shares. The amount payable to the general securities holders is Tk. 8,588,032.00. Date of AGM: 30.12.2025, Time: 11:30 AM, Venue: Hybrid (Combination of Physical & Virtual platform). Record Date: 08.12.2025. (cont.) (Cont. news of INTRACO): The Company has also reported consolidated EPS of Tk. 0.86, consolidated NAV per share of Tk. 13.24 and consolidated NOCFPS of Tk. 0.24 for the year ended June 30, 2025 as against Tk. 0.88, Tk. 12.39 and Tk. 0.45 respectively for the year ended June 30, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (19.11.2025) following its corporate declaration.
- 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 November 18, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- 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 'Intraco Refueling Station PLC' instead of 'Intraco Refueling Station Limited' with effect from August 28, 2025. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.35 for January-March 2025 as against Tk. 0.20 for January-March 2024; Consolidated EPS was Tk. 1.08 for July 2024-March 2025 as against Tk. 0.83 for July 2023-March 2024. Consolidated NOCFPS was Tk. 0.51 for July 2024-March 2025 as against Tk. 1.44 for July 2023-March 2024. Consolidated NAV per share was Tk. 13.10 as on March 31, 2025 and Tk. 12.39 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Sanction of the Amalgamation Scheme by the Hon'ble Court
The company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has sanctioned the Scheme of Amalgamation for the merger of M.Hye & Co. CNG Refueling Station Limited (Transferor Company), Nessa & Sons Limited (Transferor Company), and Good CNG Re-fueling Station Limited (Transferor Company) with Intraco Refueling Station PLC (the Transferee Company), as approved in the Extraordinary General Meeting (EGM), (cont.) (Continuation News of INTRACO): subject to compliance with the orders and directions provided in the certified copy of the final judgment and order dated October 16, 2024 passed in the Company Matter No. 462 of 2023, an application under Section 228 read with Section 229 of the Companies Act, 1994. The matter was heard by the Hon'ble Court on February 11, 2024, and the certified copy of the final judgment and order sanctioning the Scheme of Amalgamation was received by the Company on 27.03.2025. (end)
- Board decision to transfer all investment with Intraco Automobiles Ltd.
The company in its Board of Directors Meeting held on February 27, 2025 decided that one of their subsidiary company "Intraco Automobiles Ltd." completed its lease tenure with the Station Land Owner and they do not want to continue the operation of the CNG station from 1st week of March 2025. In this regard the Board of Directors of the company decided to transfer all the investment with Intraco Automobiles Ltd. to their Bhola Non-Pipe Gas Line Unit (IRSPLC).
- Dividend Disbursement
The company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Category Change
The Company has been placed in 'B' category from existing 'Z' category with effect from today i.e., February 26, 2025 as the Company has reported disbursement of 1% Cash for the year ended June 30, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase the securities of Intraco Refueling Station Limited in between 1st to 7th trading days following the change of categorization, with effect from today i.e., February 26, 2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Credit Rating Result
WASO Credit Rating Company (BD) Ltd. has assigned the Surveillance entity rating of the Company as "A" for long term and "ST 2" for short term along with Stable outlook based on audited financial statements of FY2024 (30.06.2024) and other relevant qualitative and quantitative information.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.47 for October-December, 2024 as against Tk. 0.32 for October-December, 2023; Consolidated EPS was Tk. 0.73 for July- December, 2024 as against Tk. 0.63 for July-December, 2023. Consolidated NOCFPS was Tk. 0.40 for July-December, 2024 as against Tk. 0.82 for July-December, 2023. Consolidated NAV per share was Tk. 12.77 as on December 31, 2024 and Tk. 12.39 as on June 30, 2024.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., 29.01.2025 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024 regarding non-disbursement of the approved dividend within the stipulated time frame.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Intraco Refueling Station Limited with effect from today i.e., 29.01.2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- 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 29, 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.