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 2025 (18).
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating of the Company as "AA1" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), bank liability position as on 27/11/2025 and other information up to the date of rating declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.92 for July-September 2025 as against Tk. 0.81 for July-September 2024. NOCFPS was Tk. 0.35 for July-September 2025 as against Tk. 1.18 for July-September 2024. NAV per share was Tk. 24.17 as on September 30, 2025 and Tk. 23.25 as on June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 17.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 16.11.2025.
- 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 12.11.2025 to 13.11.2025 and trading of the shares will remain suspended on record date i.e., 16.11.2025.
- 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 13, 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.
- Dividend Declaration
The Board of Directors has recommended 12% Cash Dividend (i.e., Tk. 1.12 per ordinary share of Tk. 10 each) for the year ended June 30, 2025. Date of AGM: 07.12.2025; Time: 10:30 AM; Venue/Mode of AGM: Hybrid System in combination of both online (virtual/digital platform) and physical presence at SKS Convention Hall (Sena Gourab), SKS Tower, VIP Road, Mohakhali, Dhaka-1206. Record Date: 16.11.2025. (cont.) (Cont. News of ITC): The Company has also reported EPS of Tk. 3.62, NAV per share of Tk. 23.25 and NOCFPS of Tk. 4.45 for the year ended June 30, 2025 as against Tk. 2.98, Tk. 20.75 and Tk. 4.55 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 (27.10.2025) following its corporate declaration.
- Update of Information
The company has requested the shareholders for updating their respective BO account with 12 digits e-TIN number, BO account, address, mobile number, e-mail address etc. through their respective DPs before the Record Date.
- Dividend Declaration (correction news)
Refer to the earlier news disseminated by DSE today i.e., 27.10.2025 regarding dividend declaration, the correct dividend amount is Tk. 1.20 per ordinary share of Tk. 10 each instead of Tk. 1.12 per ordinary share of Tk. 10 each. Other information shall remain unchanged.
- 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 26, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Investment in new company "City Credit Bureau PLC."
The Board of Directors of the company has approved that the Company will invest as equity Partner of the formation of new subsidiary Company of City Bank PLC. under the proposed tittle of "City Credit Bureau PLC." Up-to a value of Ten percent (10%) of the Paid up Capital and the Managing Director & CEO, Dr. Kazi Saifuddin Munir as nominated & authorized for all operational activities on behalf of the company.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.07 for January-March 2025 as against Tk. 0.81 for January-March 2024; EPS was Tk. 3.00 for July 2024-March 2025 as against Tk. 2.23 for July 2023-March 2024. NOCFPS was Tk. 4.10 for July 2024-March 2025 as against Tk. 3.94 for July 2023-March 2024. NAV per share was Tk. 22.65 as on March 31, 2025 and Tk. 20.75 as on June 30, 2024.
- Q3 Financials (Additional Information)
The company has also informed that the part of revenue, Q-cash transaction processing charge, Service and maintenance charge, and sales have increased significantly compared to the previous period. Subsequently, EPS has increased, which refers to the upward trend in the financial period.
- 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.11 for October-December 2024 as against Tk. 0.83 for October-December 2023; EPS was Tk. 1.93 for July-December 2024 as against Tk. 1.42 for July-December 2023. NOCFPS was Tk. 3.14 for July-December 2024 as against Tk. 3.12 for July-December 2023. NAV per share was Tk. 21.57 as on December 31, 2024 and Tk. 20.75 as on June 30, 2024.(cont.) (Continuation news of ITC): Reasons for Deviation in EPS: The part of revenue, Q-cash transaction processing charge and sales has increased significantly compared to the previous period. Subsequently, earnings per share has increased. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- 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, 2025 at 3:00 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.