Malek Spinning Mills PLC. announcements
284 Dhaka Stock Exchange announcements for Malek Spinning Mills PLC. (MALEKSPIN) since 2010: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (13).
- Resumption after record date
Trading of the shares of the Company will resume on 13.11.2016 after record date.
- Suspension for record date
Trading of the shares of the Company will remain suspended on record date i.e., 10.11.2016.
- 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 08.11.2016 to 09.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 10.11.2016.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.20 for July-September, 2016 as against Tk. 0.32 for July-September, 2015; Consolidated NOCFPS was Tk. 2.06 for July-September 2016 as against Tk. 0.90 for July-September, 2015. Consolidated NAV per share was Tk. 45.35 as of September 30, 2016 and Tk. 45.15 as of June 30, 2016.
- 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 02, 2016 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.
- Dividend Declaration
The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 26.12.2016, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka-1206. Record Date: 10.11.2016. The Company has also reported consolidated EPS of Tk. 1.52, consolidated NAV per share of Tk. 45.15 and consolidated NOCFPS of Tk. 1.68 for the year ended on 30.06.2016 as against Tk. 2.05, Tk. 44.83 and Tk. 3.72 respectively for the year ended on 30.06. 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 October 19, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.
- BMRE and expansion of subsidiary Company
The Company has informed that the Board of Directors has passed the following resolutions: (1) Resolved that the BMRE proposal No-1/2016 for an investment of Tk. 32.75 crore in re-structuring of the project by renovation/reconstruction in civil works, replacement/installation of new machinery and equipment for improved production/quality of products by funds to be borrowed from Banks/other sources be and is hereby approved. (2) The Board of Directors of Salek Textile Limited (a Subsidiary of Malek Spinning Mills Limited, which holds 97.925% shares) had approved a scheme of its expansion of fabric unit by an investment of Tk. 144.58 crore. The investment will be met from internal generation of funds/borrowing from Banks/other sources by Salek Textile Ltd., Malek Spinning Mills will not be required to make any investment.
- Q3 Financials
Consolidated EPS was Tk. 0.49 for January-March, 2016 as against Tk. 0.40 for January-March, 2015; Consolidated EPS was Tk. 1.22 for July, 2015-March, 2016 as against Tk. 1.24 for July, 2014-March, 2015. Consolidated NOCFPS was Tk. 3.05 for July, 2015-March, 2016 as against Tk. 2.56 for July, 2014-March, 2015. Consolidated NAV per share was Tk. 44.85 as of March 31, 2016 and Tk. 44.83 as of June 30, 2015.
- Board Meeting (Q3)
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 27, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.
- Q2 Financials
Consolidated EPS was Tk. 0.42 for October-December, 2015 as against Tk. 0.38 for October-December, 2014; Consolidated EPS was Tk. 0.74 for July-December, 2015 as against Tk. 0.84 for July-December, 2014. Consolidated NOCFPS was Tk. 1.91 for July-December, 2015 as against Tk. 1.57 for July-December, 2014. Consolidated NAV per share was Tk. 45.57 as of December 31, 2015 and Tk. 44.83 as of June 30, 2015.
- 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 January 28, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.
- Dividend Disbursement
The Company has informed that cash dividends for the year ended on June 30, 2015 has been disbursed to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.