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 2015 (23).
- Resumption after Record date
Normal trading of the shares of the Company will resume on 31.12.2015 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 30.12.2015.
- Spot for 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 28.12.2015 to 29.12.2015. Trading of the shares of the Company will remain suspended on record date i.e., 30.12.2015.
- Dividend Declaration and increase of Authorized Capital
The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 650.00 crore to Tk. 750.00 crore by amending the Clause - V (Uma) of the Memorandum of Association and Clause - 5 of the Articles of Association subject to approval of shareholders in the AGM. Date of AGM: 18.02.2016, Time: 11:00 AM, Venue: Factory Premises, Jarun, Konabari, Gazipur. Record Date: 30.12.2015. The Company has also reported consolidated EPS of Tk. 0.29, consolidated NAV per share of Tk. 16.67 and consolidated NOCFPS of Tk. (1.87) for the year ended on June 30, 2015.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (09.12.2015) following its corporate declaration.
- Board Meeting
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 December 08, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.
- Board Meeting
The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on December 01, 2015 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, 2015, has been postponed.
- Board Meeting
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 December 01, 2015 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, 2015.
- Board Meeting
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 November 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "A" in the long term and "ST-3" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2014, unaudited financials up to March 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3
(Q3 Un-audited): Consolidated EPS was Tk. (0.14) for Jan-Mar, 2015 as against Tk. 0.23 for July 2014-March, 2015; Consolidated NOCFPS was Tk. 0.22 for January-March, 2015. Consolidated NAV per share was Tk. 19.77 as of March 31, 2015 and Tk. 19.80 as of February 28, 2015.
- Category Change
The Company will be placed in A category from existing Z category with effect from May 25, 2015 as the Company has reported disbursement of 20% stock dividend for the year ended on June 30, 2014.<br>
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on June 30, 2014 to the respective shareholders BO Accounts on May 21, 2015. The payment of the sale proceeds of fraction shares will be paid in due course.
- Changing mode of dividend for the year ended 30th June 2014 in AGM
The Company has further informed that in its 18th AGM held on May 16, 2015 their Board and shareholders have approved 20% stock dividend instead of earlier declared 20% cash dividend for the year ended 30th June 2014.
- AGM
The Company has further informed that the 18th AGM (pending AGM for the year 2014) of the Company will now be held on May 16, 2015 instead of June 12, 2015 at 10:30 AM at Factory Premises at Jarun, Konabari, Gazipur for the year ended June 30, 2014.
- 18th AGM
The Company has further informed that the 18th AGM (pending AGM for the year 2014) of the Company will be held on June 12, 2015 at 10:30 AM at Factory Premises at Jarun, Konabari, Gazipur for the year ended June 30, 2014.
- Board meeting for fixing pending AGM date
The Company has further informed that the Board of Directors Meeting will be held on April 12, 2015 at 5:00 PM for consideration of fixing the date of AGM and other matters relating to the forthcoming 18th AGM (pending AGM) of the Company for the year of 2014.
- Crediting Amalgamated shares
The Company has informed that it has credited the amalgamated shares to the respective shareholders BO Accounts on March 24, 2015.
- Raising paid-up capital through merge and amalgamation
The Company has informed that BSEC has given consent dated February 25, 2015 on the issue of raising of paid-up capital through merge and amalgamation purpose from Tk. 179,06,66,740.00 to Tk. 501,01,77,290.00 by allotting of 32,19,51,055 nos. of ordinary share of Tk. 10.00 each to the existing shareholders of Keya Knit Composite Ltd. Keya Cotton Mills Ltd. and Keya Spinning Mills Ltd.
- Half Yearly Financials
(H/Y Un-audited): Net profit after tax from July14 to Dec14 was Tk. 180.47 million with EPS of Tk. 1.01 as against Tk. 195.08 million and Tk. 1.09 respectively for the same period of the previous year. Whereas net profit after tax from Oct14 to Dec14 was Tk. 76.06 million with EPS of Tk. 0.42 as against Tk. 100.13 million and Tk. 0.56 respectively for the same period of the previous year.
- share sale/buy
Keya Knit Composite Limited and Keya Yarn Mills Limited, both are Corporate Sponsors/Directors of the Company, have further reported that they have completed their sale/buy of 69,05,500 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- AGM
The Company has further informed that, due to unavoidable circumstances the 18th AGM of the Company has been postponed. The date, time and venue of the AGM will be notified later.
- company news
The Company has further informed that the Board of Directors of the Company has approved to increase the paid-up capital through issue and allotment of 321,951,055 nos. of fully paid ordinary shares of Tk. 10.00 each to the existing shareholders of Keya Knit Composite Limited, Keya Cotton Mills Limited and Keya Spinning Mills Limited against amalgamation.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.