Kohinoor Chemical Company (Bangladesh) Ltd. announcements
246 Dhaka Stock Exchange announcements for Kohinoor Chemical Company (Bangladesh) Ltd. (KOHINOOR) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (11).
- 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 11, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
- Dividend Declaration
The Board of Directors has recommended 20% Cash Dividend and 12.5% Stock Dividend for the year ended June 30, 2026. Date of AGM: December 14, 2026 at 3.15 p.m. Date of EGM: December 14, 2026 at 3.45 p.m. Venue/Mode: The 39th AGM and 2nd EGM will be held on a Digital Platform. Record Date of AGM & EGM: November 19, 2026. (cont.1) (Cont. News of KOHINOOR): Following Discussion is subject to approval from the shareholders in the ensuing 2nd Extraordinary General Meeting (EGM): a. To increase the authorized Capital of the Company from BDT 50.00 Crore divided into 5,00,00,000 Ordinary shares of BDT 10.00 each to BDT 200.00 Crores, divided into 20,00,00,000 ordinary shares of BDT 10.00 each. b. To amend the relevant provisions of the Memorandum of Association and Articles of Association of the Company. (end) (Cont. News of KOHINOOR): major overhauling. ii. Stock dividend is declared out of accumulated profit. iii. Stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid-up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (cont.3) (Cont. News of KOHINOOR): The Company has also reported EPS of Tk. 17.68, NAV per share of Tk. 71.01 and NOCFPS of Tk. 8.77 for the year ended June 30, 2026 as against Tk. 15.50 (Restated), Tk. 59.24 (Restated) and Tk. 15.88 (Restated) respectively for the year ended June 30, 2025. Disclosure regarding the Stock Dividend: i. Stock dividend is recommended out of the retained earnings of the Company to be utilized for capital machineries, construction, and (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.11.2026) following its corporate declaration.
- 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 29, 2026 at 2:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned the rating of the Company as "AA+" in the long term and "ST-2" for short term along with Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Kohinoor Chemical Co. (Bangladesh) PLC.' instead of 'Kohinoor Chemical Co. (Bangladesh) Limited' with effect from June 03, 2026. Other information (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 4.18 for January-March 2026 as against Tk. 4.14 for January-March 2025; EPS was Tk. 12.28 for July 2025-March 2026 as against Tk. 10.39 for July 2024-March 2025. NOCFPS was Tk. 18.01 for July 2025-March 2026 as against Tk. 22.70 for July 2024-March 2025. NAV per share was Tk. 65.27 as on March 31, 2026 and Tk. 59.24 as on June 30, 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 April 29, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 4.00 for October-December 2025 as against Tk. 3.18 for October-December 2024; EPS was Tk. 8.10 for July-December 2025 as against Tk. 6.25 for July-December 2024; NOCFPS was Tk. 11.28 for July-December 2025 as against Tk. 14.35 for July-December 2024; NAV per share was Tk. 60.86 as on December 31, 2025 and Tk. 59.24 as on June 30, 2025; (cont.) (Continuation news of KOHINOOR): Reasons for deviation: Net Operating Cash Flow per Share (NOCFPS) has stood at Tk. 11.28 for the period ended on December 31, 2025 against NOCFPS of Tk. 14.35 for same period of the previous year. This variations has occurred due to increase of Inventories compared to same period of previous year. (end)
- 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 29, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended June 30, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.