JMI Syringes & Medical Devices Limited announcements
208 Dhaka Stock Exchange announcements for JMI Syringes & Medical Devices Limited (JMISMDL) since 2013: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (19).
- Credit Rating Result
Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2017 and relevant qualitative information up to November 15, 2017.
- Resumption after record date
Trading of the shares of the Company will resume on 12.11.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 09.11.2017 for EGM.
- 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 from 07.11.2017 to 08.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 09.11.2017 for EGM.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.78 for July-September, 2017 as against Tk. 0.80 for July-September, 2016; NOCFPS was Tk. (3.91) for July-September 2017 as against Tk. (1.71) for July-September, 2016. NAV per share was Tk. 68.39 as on September 30, 2017 and Tk. 62.89 as on September 30, 2016.
- Resumption after Record Date
Trading of the shares of the Company will resume on 01.11.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 31.10.2017.
- 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 November 02, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.
- 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 benefits from 29.10.2017 to 30.10.2017. Trading of the shares of the Company will remain suspended on record date i.e., 31.10.2017.
- Hold an EGM to insert a clause in MOA
The Company has informed that the Board of Directors has taken the following decision: 1. To insert another clause in the existing Memorandum of Association: Clause-3.19 "To mortgage the property and assets of the company as securities for loans and/or any credit facilities to be given to any associate company or companies or third party and (cont.) (Continuation news of JMISMDL): also to give guarantee securing liabilities of such associate company or companies and/or third party." To meet up the above amendment of Memorandum of Association, the Company has to need and execute an EGM for consent from shareholders. Date of EGM: 30.12.2017, Time of EGM: 10:30 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date for EGM: 09.11.2017. (end)
- Dividend Declaration
The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2017. Date of AGM: 30.12.2017, Time: 11:00 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 31.10.2017. The Company has also reported EPS of Tk. 6.78, NAV per share of Tk. 67.64 and NOCFPS of Tk. 13.97 for the year ended on June 30, 2017 as against Tk. 6.43, Tk. 64.63 and Tk. 32.09 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (11.10.2017) following its corporate declaration.
- Board meeting for Extra Ordinary Resolution
The Company has informed that they will conduct a Board meeting on 19.10.2017 to transact the following agenda: 1. To pass the Extra Ordinary Resolution for amendment of the Memorandum of Association (insert another Clause # 3.19) of the Company, 2. To meet up the above amendment of MOA, the Company will have to execute of 8th EGM, 3. To fix up the schedule of EGM and 4. Any other business, if any, as per the permission of the Chair.
- Updating information
The Company has requested the Shareholders to check and update their BOID's Bank A/C details along with Routing Number to get Dividend online through BEFTN System. They are also requested to provide 12 digits e-TIN to BO A/c to get Tax Deduction @ 10% instead of 15%.
- 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 10, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Query Response
In response to a DSE query dated August 17, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.70 for January-March, 2017 as against Tk. 0.91 for January-March, 2016; EPS was Tk. 4.11 for July, 2016-March, 2017 as against Tk. 3.27 for July, 2015-March, 2016. NOCFPS was Tk. 15.66 for July, 2016-March, 2017 as against Tk. 16.39 for July, 2015-March, 2016. NAV per share was Tk. 65.09 as of March 31, 2017 and Tk. 61.51 as of March 31, 2016.
- 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 29, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.62 for October-December, 2016 as against Tk. 1.19 for October-December, 2015; EPS was Tk. 2.41 for July-December, 2016 as against Tk. 2.36 for July-December, 2015. NOCFPS was Tk. 3.48 for July-December, 2016 as against Tk. 7.68 for July-December, 2015. NAV per share was Tk. 63.49 as of December 31, 2016 and Tk. 60.64 as of December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.