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 2020 (15).
- Trading of the shares of the Company will remain suspended on record date i.e., 03.01.2021.
Trading of the shares of the Company will remain suspended on record date i.e., 03.01.2021.
- Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled
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 28.12.2020 to 30.12.2020. Trading of the shares of the Company will remain suspended on record date i.e., 03.01.2021.
- The Company has informed that as per court Order dated December 09, 2020, by modifying said Judgment and Order and there
The Company has informed that as per court Order dated December 09, 2020, by modifying said Judgment and Order and thereby allowed the Company to complete AGMs for the year 2019 and 2020 within 20.01.2021. The Board of Directors has recommended No dividend for the year ended on June 30, 2019. The Board of Directors has also recommended 2% stock dividend for the year ended on June 30, 2020. Date of AGMs: 19.01.2021, Time: 10:30 AM for 2019 and 12:00 noon for 2020. (cont.1)
- (Continuation news of KEYACOSMET): Venue: Digital Platform. Record Date for 2019 and 2020: 03.01.2021. The Company has a
(Continuation news of KEYACOSMET): Venue: Digital Platform. Record Date for 2019 and 2020: 03.01.2021. The Company has also reported EPS of Tk. 0.24, NAV per share of Tk. 0.25 and NOCFPS of Tk. (2.05) for the year ended on June 30, 2020 as against Tk. (12.94), Tk. 0.02 and Tk. (0.98) respectively for the same period of the previous year. (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of KEYACOSMET): The Company has also informed that reason for declaration of stock dividend is follow
(Continuation news of KEYACOSMET): The Company has also informed that reason for declaration of stock dividend is follows: i) The Company has already opened few machineries L/C's as BMRE of the factory, which will be adjusted from own source. For this BMRE Company needs more cash flow during this year. ii) Bonus share is declared from current year profit. iii) As bonus share is declared from current year profit, it will not negatively affect on retain earning. (end)
The first part of this announcement is missing from the archive. - There will be no price limit on the trading of the shares of the Company today (13.12.2020) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (13.12.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.
- As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a 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 10, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.
- Referring to the earlier news of the Company disseminated by DSE on 08.10.2020 regarding holding of Annual General Meeti
Referring to the earlier news of the Company disseminated by DSE on 08.10.2020 regarding holding of Annual General Meetings of the Company, the Company has further informed that The Hon'ble Court has also passed an order dated November 09, 2020 by modifying said Judgment and Order and thereby allowed the company to complete all pending AGMs within 13 weeks from the date drawing up the Judgement and Order. (cont.)
- (Continuation news of KEYACOSMET): The Company has also informed that the notice of the Board of Directors meeting date,
(Continuation news of KEYACOSMET): The Company has also informed that the notice of the Board of Directors meeting date, Record date, AGM date, time, venue and other information in respect of all pending AGMs will be informed by the Company later. (end)
The first part of this announcement is missing from the archive. - The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2018 to the respective sha
The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on November 02, 2020.
- Referring to the earlier news of the Company disseminated by DSE on 23.09.2020 regarding holding the 22nd Annual General
Referring to the earlier news of the Company disseminated by DSE on 23.09.2020 regarding holding the 22nd Annual General Meeting for the year ended of 30th June, 2018, the Company has further informed that the Board of Directors be and hereby accepted the Judgement and Order of the Company Court relating AGMs which has been drawn and received by the company on 05.10.2020. (cont. 1)
- (Continuation news of KEYACOSMET): The Hon'ble Court has directed the Company to conduct and hold the 22nd AGM of the co
(Continuation news of KEYACOSMET): The Hon'ble Court has directed the Company to conduct and hold the 22nd AGM of the company for the calendar year ended 2018 and subsequent all AGMs within 08 (eight) weeks from the date of drawing up of the judgement and Order. The 22nd AGM will be held on 22nd October, 2020 at 11:30 AM by using Digital Platform. (cont. 2)
The first part of this announcement is missing from the archive. - (Continuation news of KEYACOSMET): The Board has approved that the existing record date i.e. December 12, 2018 will be v
(Continuation news of KEYACOSMET): The Board has approved that the existing record date i.e. December 12, 2018 will be valid and shareholders list of the Company will be prepared according to the existing record date for execution the matter. The Company has also informed that the date, time, venue and other information in respect of all pending AGMs will be informed by the Company within time as per the direction of the Hon'ble Court. (end)
The first part of this announcement is missing from the archive. - The Company has informed that after hearing the matter, the Hon'ble Court was pleased to pass a judgement by condoning t
The Company has informed that after hearing the matter, the Hon'ble Court was pleased to pass a judgement by condoning the delay and allowing the company to hold the 22nd Annual General Meeting for the year ended of 30th June, 2018. The Company has also informed that the date, time and venue for the 22nd Annual General Meeting will be informed later.
- In response to a DSE query dated September 21, 2020, the Company has informed that there is no undisclosed price sensiti
In response to a DSE query dated September 21, 2020, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.