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 2025 (17).
- Resumption after Record Date
Trading of the shares of the company will resume on 23.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.11.2025 for AGM and EGM.
- Spot for AGM and EGM
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 18.11.2025 to 19.11.2025 and trading of the shares will remain suspended on record date i.e., 20.11.2025 for AGM and EGM.
- Q1 Financials
(Q1 Un-audited): Basic EPS was Tk. 4.51 for July-September 2025 as against Tk. 3.38 for July-September 2024; Diluted EPS was Tk. 4.10 for July-September 2025 as against Tk. 3.07 for July-September 2024; NOCFPS was Tk. 7.49 for July-September 2025 as against Tk. 10.42 for July-September 2024. Diluted NOCFPS was Tk. 6.81 for July-September 2025 as against Tk. 9.47 for July-September 2024. (cont.) (cont. news of KOHINOOR): NAV per share was Tk. 70.77 as on September 30, 2025 and Tk. 57.02 as on September 30, 2024. Diluted NAV per share was Tk. 64.34 as on September 30, 2025 and Tk. 51.83 as on September 30, 2024. Significant changes in NOCFPS: Due to Increase of inventory. (end)
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/KOHINOOR_112025.pdf
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 01, 2025 at 3:00 PM instead of earlier declared October 30, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 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 October 30, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 65% Cash and 10% Stock Dividend for the year ended June 30, 2025. Date of AGM: 07.12.2025; Time: 03:15 PM. Venue/Mode of AGM: Digital Platform. Record Date: 20.11.2025. (cont.1) (Cont. News of KOHINOOR): 3. 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. The variation in NOCFPS has occurred due to increase of inventory comparison with previous year. (end) (Cont. News of KOHINOOR): Disclosure regarding the stock dividend: 1. Stock dividend is recommended out of the retained earnings of the Company to be utilized for capital machineries, construction, and major overhauling. 2. Stock dividend is declared out of accumulated profit. (cont.3) (Cont. News of KOHINOOR): The Company has also reported EPS of Tk. 17.05, NAV per share of Tk. 65.16 and NOCFPS of Tk. 17.47 for the year ended June 30, 2025 as against Tk. 13.74 (restated), Tk. 54.86 (restated) and Tk. 26.06 (restated) respectively for the year ended June 30, 2024. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.10.2025) following its corporate declaration.
- Regarding EGM of the Company
The Board considered and recommended the proposal for approval of the shareholders regarding the name change from Kohinoor Chemical Company (Bangladesh) Limited to Kohinoor Chemical Company (Bangladesh) PLC, and in this regard, the Board also advised to convey an Extra-Ordinary General Meeting (EGM). Date of EGM: 07.12.2025. Time: 03:45 PM. Venue/Mode of EGM: Digital Platform. Record Date: 20.11.2025.
- 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 23, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the company as "AA" in the long term and "ST-2" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2024 also unaudited financials up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 4.55 for January-March 2025 as against Tk. 3.39 (restated) for January-March 2024; EPS was Tk. 11.43 for July 2024-March 2025 as against Tk. 8.90 (restated) for July 2023-March 2024. NOCFPS was Tk. 24.97 for July 2024-March 2025 as against Tk. 20.62 (restated) for July 2023-March 2024. NAV per share was Tk. 60.57 as on March 31, 2025 and Tk. 54.86 (restated) as on June 30, 2024.
- 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, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): Basic EPS was Tk. 3.85 for October-December 2024 as against Tk. 3.10 for October-December 2023; Basic EPS was Tk. 7.56 for July-December 2024 as against Tk. 6.06 for July-December 2023; Diluted EPS was Tk. 3.50 for October-December 2024 as against Tk. 2.82 for October-December 2023; Diluted EPS was Tk. 6.87 for July-December 2024 as against Tk. 5.51 for July-December 2023. Basic NOCFPS was Tk. 17.36 for July-December 2024 as against Tk. 22.52 for July-December 2023; (cont.) (Continuation news of KOHINOOR): Diluted NOCFPS was Tk. 15.79 for July-December 2024 as against Tk. 20.47 for July-December 2023. Basic NAV per share was Tk. 66.08 as on December 31, 2024 and Tk. 60.35 as on June 30, 2024; Diluted NAV per share was Tk. 60.07 as on December 31, 2024 and Tk. 54.86 as on June 30, 2024. Reasons for deviation in NOCFPS: NOCFPS has been decreased due to decrease in supplier's payment and increased in accrued liabilities. (end)
- 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, 2024.
- 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, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.