IPDC Finance PLC. announcements
329 Dhaka Stock Exchange announcements for IPDC Finance PLC. (IPDC) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2018 (21).
- Consent accorded by BSEC to issue Subordinated Bond
The Company has further informed that BSEC has given consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of capital of the company of Tk. 100.00 crore by issuing 'Fully Redeemable Subordinated Bond' through private placement to other than existing shareholders of the Company in cash consideration. The consent has been accorded subject to the condition that the Company shall comply (cont.) (Continuation news of IPDC): with the relevant laws and Regulatory requirements and shall also adhere to the conditions imposed by the BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.53 for July-September 2018 as against Tk. 0.40 for July-September 2017; EPS was Tk. 1.31 for January-September 2018 as against Tk. 1.01 for January-September 2017. NOCFPS was Tk. (3.19) for January-September 2018 as against Tk. (1.19) for January-September 2017. NAV per share was Tk. 15.57 as on September 30, 2018 and Tk. 14.26 as on December 31, 2017.
- 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 October 10, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.
- Venue of the EGM
The Company has further informed that 14th EGM of the Company will be held on September 19, 2018 at 8:30 AM at Spectra Convention Center Limited, House-19, Road-7, Gulshan-1, Dhaka-1212. Other information will remain unchanged.
- Resumption after record date
Trading of the shares of the Company will resume on 28.08.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 27.08.2018 for EGM.
- Spot News for EGM
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 from 20.08.2018 to 26.08.2018. Trading of the shares of the Company will remain suspended on record date i.e., 27.08.2018 for EGM.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.45 for April-June 2018 as against Tk. 0.31 for April-June 2017; EPS was Tk. 0.78 for January-June 2018 as against Tk. 0.60 for January-June 2017. NOCFPS was Tk. (2.68) for January-June 2018 as against Tk. 0.42 for January-June 2017. NAV per share was Tk. 15.04 as on June 30, 2018 and Tk. 14.26 as on December 31, 2017.
- Decision to hold EGM for Reduction of Authorized Capital
The Company has informed that the Board of Directors has decided to reduce the Authorized Capital of the Company from Tk. 2,000.00 crore to Tk. 800.00 crore by amending the Clause - V of the Memorandum of Association and Clause - 5 of the Articles of Association; subject to approval of shareholders in the ensuing EGM and the Regulatory Authorities. Date of EGM: 19.09.2018. Time: 8:30 AM, Venue: Will be notified later. Record date for EGM: 27.08.2018. The Company has informed that the Board of Directors has decided to reduce the Authorized Capital of the Company from existing Tk. 2,000.00 crore to Tk. 800.00 crore by amending the Clause V of the Memorandum of Association and Clause 5 of the Articles of Association; subject to approval of shareholders in the ensuing EGM and the Regulatory Authorities. Date of EGM: 19.09.2018. Time: 8:30 AM, Venue: Will be notified later. Record date for EGM: 27.08.2018.
- 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 July 31, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AA1" in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.33 for January-March 2018 as against Tk. 0.29 for January-March 2017. NOCFPS was Tk. (2.68) for January-March 2018 as against Tk. 0.63 for January-March, 2017. NAV per share was Tk. 14.59 as on March 31, 2018 and Tk. 14.26 as on December 31, 2017.
- 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 22, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on April 01, 2018. Sale proceeds of fractional bonus shares will be distributed to the respective shareholders' Bank Accounts through BEFTN system shortly.
- Venue of the EGM and AGM
The Company has further informed that the 13th EGM and 36th AGM of the Company will be held on March 25, 2018 at 9:00 A.M. and 9:30 AM respectively at SPECTRA CONVENTION CENTRE LIMITED, House # 19, Road # 7, Gulshan 1, Dhaka-1212. Other information will remain unchanged.
- Resumption after record date
Trading of the shares of the Company will resume on 28.02.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 27.02.2018 for EGM & AGM. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC.
- Spot News for EGM & AGM
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 25.02.2018 to 26.02.2018. Trading of the shares of the Company will remain suspended on record date i.e., 27.02.2018 for EGM & AGM. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC.
- Dividend Declaration, Rights Issue and increase of Authorized Capital
The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2017. The Board of Directors has also recommended for raising of paid up capital through issuance of Rights share at a ratio of 1R:2 (1 Rights Share for every 2 shares held) at Tk. 13.00 each including premium of Tk. 3.00 per share on paid up capital on record Date, subject to approval of shareholders, (cont. 1) (Continuation news of IPDC): as against Tk. 1.67, Tk. 15.26 and Tk. 6.23 respectively for the same period of the previous year. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC. (end) (Continuation news of IPDC): Clause-5 of the Articles of Association, subject to approval of shareholders in the ensuing EGM. Date of EGM and AGM: 25.03.2018, Time of EGM and AGM: 9:00 AM and 9:30 AM respectively, Venue of EGM and AGM: To be notified later. Record Date: 27.02.2018. The Company has also reported EPS of Tk. 1.85, NAV per share of Tk. 17.11 and NOCFPS of Tk. 2.25 for the year ended on December 31, 2017 (cont. 3) (Continuation news of IPDC): BSEC and complying with the requirements embodied in relevant laws and regulatory authorities concerned. Purpose of Rights Issues: To cope with the business growth and strengthen the capital base of the Company with capital adequacy compliances. The Board has also recommended that the authorized capital will be increased to Tk. 2,000.00 crore only from existing Tk. 400.00 crore and amendment of Clause-V of the Memorandum of Association and (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (07.02.2018) 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 February 06, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.