IT Consultants PLC. announcements
162 Dhaka Stock Exchange announcements for IT Consultants PLC. (ITC) since 2016: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (26).
- Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating of the Company as \"AA2\" in the long
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating of the Company as \"AA2\" in the long term and \"ST-2\" in the short term along with stable outlook based on audited financial statements (FYE June 30, 2023, June 30, 2022, June 30, 2021, June 30, 2020); bank liability as on November 30, 2023 and other information up to the date of rating declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.60 for July-September 2023 as against Tk. 0.46 for July-September 2022; NOCFPS was Tk. 1.22 for July-September 2023 as against Tk. 1.01 for July-September 2022. NAV per share was Tk. 19.60 as on September 30, 2023 and Tk. 19.00 as on June 30, 2023.
- Resumption after Record date
Trading of the shares of the company will resume on 16.11.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 15.11.2023.
- 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 13.11.2023 to 14.11.2023 and trading of the shares will remain suspended on record date i.e., 15.11.2023.
- 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.
- The auditor of the company has given the \"Emphasis of Matter\" paragraphs in the Auditor\'s Report of the company for t
The auditor of the company has given the \"Emphasis of Matter\" paragraphs in the Auditor\'s Report of the company for the year ended on 30 June 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/EM\%20of\%20IT\%20Consultants\%20Limited\%20for\%20June\%202023.pdf
- The Board of Directors has recommended 10\% Cash dividend for the year ended June 30, 2023. Date of AGM: 18.12.2023, Tim
The Board of Directors has recommended 10\% Cash dividend for the year ended June 30, 2023. Date of AGM: 18.12.2023, Time: 10:30 AM, Venue: Digital Platform. Record Date: 15.11.2023. The Company has reported EPS of Tk. 2.45, NAV per share of Tk. 19.00 and NOCFPS of Tk. 5.09 for the year ended June 30, 2023 as against Tk. 1.87, Tk. 17.15 and Tk. 3.34 respectively for the year ended June 30, 2022. (cont.)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation news of ITC): Reasons for deviation in EPS: The part of revenue, especially Q-Cash transaction processing charge and service & maintenance charge has increased and finance costs have decreased significantly compared to the previous year. Subsequently, EPS has increased, which refers to the upward trend in this financial year. (end)
The first part of this announcement is missing from the archive. - 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 25, 2023 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.66 for January-March 2023 as against Tk. 0.54 for January-March 2022; EPS was Tk. 1.75 for July 2022-March 2023 as against Tk. 1.39 for July 2021-March 2022. NOCFPS was Tk. 2.50 for July 2022-March 2023 as against Tk. 2.39 for July 2021-March 2022. NAV per share was Tk. 18.30 as on March 31, 2023 and Tk. 17.15 as on June 30, 2022.
- 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 03.04.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 02.04.2023 for EGM.
- Spot for EGM
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 29.03.2023 to 30.03.2023 and trading of the shares will remain suspended on record date i.e., 02.04.2023 for EGM.
- The company has informed that the Board of Directors of the company has taken the following decisions with regard to pur
The company has informed that the Board of Directors of the company has taken the following decisions with regard to purchase of Land and Construction of Building, Source of Funds and holding of 1st Extra Ordinary General Meeting of the shareholders of the Company. Purchase of Land: Information Technology Consultants Limited will purchase commercial Plots Number: 35/Kha (Thirty Five/Kha) & 36/Kha (Thirty Six/Kha) at Tejgaon Industrial Area, Dhaka (cont.1)
- (Continuation news of ITC): total 20.065 Kathas Mouza valuing at Taka 35.00 (Thirty Five) Crore from company\'s own sour
(Continuation news of ITC): total 20.065 Kathas Mouza valuing at Taka 35.00 (Thirty Five) Crore from company\'s own source subject to approval of the Shareholders. The details of land area are follows: 1) Plot number: 35/Kha total land area: 10.478 katha, 2) Plot number: 36/Kha total land area: 9.587 katha, Combined total Land: 20.065 kathas. Besides the above purchase consideration, Information Technology Consultants Limited (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of ITC): will also bear being all charges for Registration of Sale Deed and other miscellaneous expen
(Continuation news of ITC): will also bear being all charges for Registration of Sale Deed and other miscellaneous expenses including issue of certified copy of Sales/Purchase Deed. Construction of Building: Information Technology Consultants Limited will start construction of a multi-storied building having Ground Floor + 13 floors + 2 Basements and decided to name the project as \"ITC Tower Project\" and name of the proposed tower (cont.3)
The first part of this announcement is missing from the archive. - (Continuation news of ITC): shall be \"ITC Tower\" having equipped with modern IT infrastructure & multiple state-of-the
(Continuation news of ITC): shall be \"ITC Tower\" having equipped with modern IT infrastructure & multiple state-of-the-art data centers with the total project cost of Tk. 280.00 (Two Hundred Eighty) Crore including cost of land which is more than 50\% of the total tangible assets as shown in the statement of Financial Position as of end of the financial year 2021-2022 subject to approval of the Shareholders. (cont.4)
The first part of this announcement is missing from the archive. - (Continuation news of ITC): source and remaining project cost Taka 204.00 (Two Hundred Four) Crore shall be mitigated by
(Continuation news of ITC): source and remaining project cost Taka 204.00 (Two Hundred Four) Crore shall be mitigated by Bank Finance under phase by phase as Term Loan (1st Phase: 50.00 (Fifty) Crore, 2nd Phase: 57.00 (Fifty Seven) Crore and 3rd Phase: 97.00 (Ninety Seven) Crore) subject to approval of the Shareholders. Date and time of 1st EGM: April 26, 2023 at 10:30 AM, Venue: Digital Platform, Record date for EGM: April 02, 2023. (end)
The first part of this announcement is missing from the archive. - Decision to hold EGM
(Continuation news of ITC): Source of Funds: Information Technology Consultants Limited shall purchase the proposed land from Company's own source of fund and shall construct modern architectural building, necessary equipment, data center, furniture fixture, fire-fighting equipment, IT equipment, etc. with total project cost of Taka 280 (Two Hundred Eighty). The company will bear Taka 76.00 (Seventy Six) Crore from Company's own (cont.5)
The first part of this announcement is missing from the archive. - Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.63 for October-December 2022 as against Tk. 0.50 for October-December 2021; EPS was Tk. 1.09 for July-December 2022 as against Tk. 0.84 for July-December 2021. NOCFPS was Tk. 2.08 for July-December 2022 as against Tk. 2.14 for July-December 2021. NAV per share was Tk. 17.64 as on December 31, 2022 and Tk. 17.15 as on June 30, 2022.
- 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.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating of the Company as \"AA3\" in the long
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating of the Company as \"AA3\" in the long term and \"ST-2\" in the short term along with stable outlook based on audited financial statements up to June 30, 2022; bank liability as on November 30, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.