DSE:KEYACOSMET

Keya Cosmetics Limited announcements

337 Dhaka Stock Exchange announcements for Keya Cosmetics Limited (KEYACOSMET) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2011 (30).

  1. Keya Yarn Mills Ltd., one of the corporate Sponsors of the Company, has further reported that it has completed its buy o

    Keya Yarn Mills Ltd., one of the corporate Sponsors of the Company, has further reported that it has completed its buy of 1,25,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  2. The Company has informed that the Keya Spinning Mills Ltd., an associate/sister concern of Keya Cosmetics Ltd., is going

    The Company has informed that the Keya Spinning Mills Ltd., an associate/sister concern of Keya Cosmetics Ltd., is going to float 40,000,000 fully paid ordinary shares @ Tk. 10.00 each (face value) wherein the Keya Cosmetics Ltd. has interest by holding 32.23% sponsors shares totaling 16,760,000 number of shares @ Tk. 10.00 each. In this connection, the Company has already been submitted the application and related required documents of Keya Spinning Mills Ltd. for Initial Public Offering (IPO) on 27.10.11 for approval of Securities and Exchange Commission and Dhaka Stock Exchange Ltd.

  3. (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2011 (July'11 to Sep'11), the Com

    (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported net profit after tax of Tk. 70.40 million with EPS of Tk. 0.95.

  4. - The Credit Rating...

    The Credit Rating Information and Services Limited (CRISL) has rated the Company as "A" in the long term and "ST-3" in the short term in consideration of financials of the Company up to June, 2011 and other relevant quantitative as well as qualitative information up to the date of rating declaration

  5. The Credit Rating Information and Services Limited (CRISL) has rated the Company as "A" in the long term and "ST-3" in t

    The Credit Rating Information and Services Limited (CRISL) has rated the Company as "A" in the long term and "ST-3" in the short term in consideration of financials of the Company up to June, 2011 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

  6. The Company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts on 12.10.2011

    The Company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts on 12.10.2011.

  7. Keya Yarn Mills Ltd., one of the corporate Sponsors of the Company, has reported its intention to buy 1,25,000 shares of

    Keya Yarn Mills Ltd., one of the corporate Sponsors of the Company, has reported its intention to buy 1,25,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  8. Normal trading of the shares of the company will resume on 11.09.11 after record date.

    Normal trading of the shares of the company will resume on 11.09.11 after record date.

  9. Trading of the shares of the company will remain suspended on record date i.e., 08.09.11. Another record date for entitl

    Trading of the shares of the company will remain suspended on record date i.e., 08.09.11. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC.

  10. Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

    Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 05.09.11 to 07.09.11. Trading of the shares of the company will remain suspended on record date i.e., 08.09.11. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC.

  11. There will be no price limit on the trading of the shares of the company today (23.08.2011) following its corporate decl

    There will be no price limit on the trading of the shares of the company today (23.08.2011) following its corporate declaration.

  12. The Board of Directors has recommended stock dividend @ 21% for the year ended on June 30, 2011. The Board has also reco

    The Board of Directors has recommended stock dividend @ 21% for the year ended on June 30, 2011. The Board has also recommended for issuance of Rights Share @ 1R:1 (i.e. 1 rights share for 1 existing share) of Tk. 10.00 each at an issue price of Tk. 30.00 per share (including a premium of Tk. 20.00 each) subject to the approval of shareholders in the AGM and SEC. Date of AGM: 30.09.11. Time: 11:00 AM, Venue: Factory Premises of Keya Knit Composite Ltd., Jarun, Konabari, Gazipur. Record Date: 08.09.11. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC. The company has also reported EPS of Tk. 4.39, NAV per share of Tk. 25.04 and NOCFPS of Tk. 2.50 for the year ended on June 30, 2011.

  13. As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co

    As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on August 21, 2011 at 3:00 p.m. to consider, among others, audited financial statements of the Company for the year ended on June 30, 2011.

  14. In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the com

    In response to a DSE query, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.

  15. SEC has issued show cause cum hearing notice to Keya Cosmetics Ltd., its Directors, Managing Director and Company Secret

    SEC has issued show cause cum hearing notice to Keya Cosmetics Ltd., its Directors, Managing Director and Company Secretary for non-compliance with the securities related laws in connection with retention of auditor for a consecutive period exceeding three years. SEC has also issued show cause cum hearing notice to Keya Detergent Ltd., its Directors, Managing Director and Company Secretary for non-compliance with the securities related laws in connection with retention of auditor for a consecutive period exceeding three years.

  16. The Company has informed that it has credited the amalgamated shares to the respective shareholders' BO Accounts on 26.0

    The Company has informed that it has credited the amalgamated shares to the respective shareholders' BO Accounts on 26.06.11.

  17. (Continuation of news of KEYACOSMET): (c) The Board of Directors decided that the Authorized Share Capital of the Compan

    (Continuation of news of KEYACOSMET): (c) The Board of Directors decided that the Authorized Share Capital of the Company shall be Tk. 200.00 crore only divided into 200,000,000 Ordinary Shares of Tk.10.00 each instead of the existing authorized share capital Tk. 70.00 crore only divided into 70,000,000 Ordinary Shares of Tk. 10.00 each and to be replaced by said amount in the respective clause in the Memorandum & Articles of Association of the Company subject to approval by shareholders in the ensuing 15th AGM of the Company and (d) The Board of Directors decided that the market lot of shares of the Company shall be 100 shares from the existing 500 shares be and hereby approved subject to approval by shareholders in the ensuing 15th AGM of the Company.

    The first part of this announcement is missing from the archive.
  18. SEC has given consent for raising the paid-up-capital of Keya Cosmetics Limited by Tk. 32,74,49,660.00 only through issu

    SEC has given consent for raising the paid-up-capital of Keya Cosmetics Limited by Tk. 32,74,49,660.00 only through issuance of 3,27,44,966 ordinary shares of Tk. 10.00 each in course of amalgamation of the company with Keya Detergent Limited and Keya Soap Chemicals Limited. The consent has been accorded subject to the condition that the company shall comply with the relevant laws and regulatory requirements of Bangladesh and other concerned jurisdictions and with the order of the High Court Division of the Honorable Supreme Court of Bangladesh approving the abovementioned amalgamation scheme. The Company shall also adhere to the conditions imposed by SEC under Section-2CC of the Securities and Exchange Ordinance, 1969.

  19. The Company has informed that the following resolutions were duly passed unanimously by the Board of Directors of the Co

    The Company has informed that the following resolutions were duly passed unanimously by the Board of Directors of the Company: (a) The Board of Directors be and hereby accepted the SEC consent letter dated 22.06.11 on the issue of raising of paid-up capital for Amalgamation purpose from Tk. 288,000,000.00 to Tk. 615,449,660.00 by allotting 32,744,966 ordinary shares of Tk. 10.00 each to the shareholders of Keya Detergent Limited as per record date and existing shareholders of Keya Soap Chemicals Limited, (b) The Board of Directors decided that the Final Effective Date for effectiveness of the Transferor Companies for those of the Transferee Company in pursuant to Clause 18 of the approved Amalgamation of Scheme which shall be on 30.06.11, (cont.)

  20. The Company has informed that they will issue shares of Keya Cosmetics Ltd. to the shareholders Keya Detergent Ltd. and

    The Company has informed that they will issue shares of Keya Cosmetics Ltd. to the shareholders Keya Detergent Ltd. and Keya Soap Chemicals Ltd. after getting consent from Securities and Exchange Commission regarding raising of paid-up capital from existing Tk. 288,000,000.00 to Tk. 615,449,660.00.

  21. Normal trading of the shares of the company will resume on 26.05.11 after record date for amalgamation purpose.

    Normal trading of the shares of the company will resume on 26.05.11 after record date for amalgamation purpose.

  22. Trading of the shares of the company will remain suspended on record date i.e., 25.05.11 for amalgamation purpose.

    Trading of the shares of the company will remain suspended on record date i.e., 25.05.11 for amalgamation purpose.

  23. Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be

    Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle from 22.05.11 to 24.05.11. Trading of the shares of the company will remain suspended on record date i.e., 25.05.11 for amalgamation purpose.

  24. (continuation of news of KEYACOSMET): petitioner No.2 (Keya Detergent Ltd.) and Ratio of 01 share of the petitioner No.1

    (continuation of news of KEYACOSMET): petitioner No.2 (Keya Detergent Ltd.) and Ratio of 01 share of the petitioner No.1 for 1.77749 shares of petitioner No.3 (Keya Soap Chemicals Ltd). Consequential to that, the Board of Directors of Keya Cosmetics Limited (Transferee Company) with Keya Detergent Limited (Transferor Company No. 1) and Keya Soap Chemicals Limited (Transferor Company No.2) in their separate meetings have decided that the record date for exchange of shares of the Transferor Company for those of the Transferee Company, pursuant to Clause 11 of the aforesaid Scheme of Amalgamation, shall be May 25, 2011.(end)

    The first part of this announcement is missing from the archive.
  25. The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order on

    The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order on 27 April 2011 on the Company Matter No. 28 of 2011, approving: (a) Draft Scheme of Amalgamation of Keya Cosmetics Limited (Transferee Company) with Keya Detergent Limited (Transferor Company No.1) and Keya Soap Chemicals Limited (Transferor Company No.2) for the purpose of section 228 read with section 229 of the Companies Act, 1994; and (cont.-1)

  26. (continuation of news of KEYACOSMET): (b) also, 1 July 2010 as the Appointed Date, in terms of Clause 2(b) of the afores

    (continuation of news of KEYACOSMET): (b) also, 1 July 2010 as the Appointed Date, in terms of Clause 2(b) of the aforesaid Scheme of Amalgamation, with effect from which date the Undertaking, assets, liabilities, licenses, rights and benefits of Keya Cosmetics Limited (Transferee Company) with Keya Detergent Limited (Transferor Company No. 1) and Keya Soap Chemicals Limited (Transferor Company No.2). The Court ordered dissolution of the transferor companies in consideration of allotment of shares in the transferee company to the shareholders of the transferor companies in the Ratio mentioned in the Scheme i.e. the Ratio of 01 shares of the petitioner No.1 (Keya Cosmetics Limited) for 1.16694 shares of (cont.-2)

    The first part of this announcement is missing from the archive.
  27. (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the compan

    (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the company has reported net profit after tax of Tk. 46.38 million with EPS of Tk. 1.61 as against Tk. 34.93 million and Tk. 1.21 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 115.61 million with EPS of Tk. 4.01 for the period of nine months (July'10 to March'11) ended on 31.03.2011 as against Tk. 143.31 million and Tk. 4.98 respectively for the same period of the previous year.

  28. In response to a DSE query dated 07.04.11, the company has informed that there is no undisclosed price sensitive informa

    In response to a DSE query dated 07.04.11, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.

  29. (H/Y): As per un-audited half yearly accounts as on 31.12.10 (July' 10 to Dec' 10), the company has reported net profit

    (H/Y): As per un-audited half yearly accounts as on 31.12.10 (July' 10 to Dec' 10), the company has reported net profit after tax of Tk. 69.24 million with EPS of Tk. 2.40 as against Tk. 103.53 million and Tk. 3.59 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 42.18 million with EPS of Tk. 1.46 for the period of 3 months (Oct' 10 to Dec' 10) ended on 31.12.10 as against Tk. 88.46 million and Tk. 3.07 respectively for the same period of the previous year. It is to be noted that non-operating income of the company was Tk. 14.71 million as on 31.12.10 and Tk. 89.55 million as on 31.12.09.

  30. The company has informed that the Share Liaison Office of the company has been shifted to new address at Navana Tower, 1

    The company has informed that the Share Liaison Office of the company has been shifted to new address at Navana Tower, 14th Floor, Suit-A, 45, Gulshan Avenue, Gulshan-1, Dhaka-1212 with effect from January 01, 2011.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.