Oimex Electrode Limited announcements
156 Dhaka Stock Exchange announcements for Oimex Electrode Limited (OIMEX) since 2017: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2018 (24).
- Venue for AGM
The 13th AGM of the Company will be held on December 20, 2018 at 9:00 AM at Noboudoy Convention Hall, House-20, Block-B, Main Road, Noboudoy Housing Society, Mohammadpur, Dhaka-1207.
- Resumption after record date
Trading of the shares of the Company will resume on 27.11.2018 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 26.11.2018.
- Spot News
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 22.11.2018 to 25.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 26.11.2018.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.49 for July-September 2018 as against Tk. 0.45 for July-September 2017; NOCFPS was Tk. 0.71 for July-September 2018 as against Tk. 0.93 for July-September 2017. NAV per share was Tk. 15.64 as on September 30, 2018 and Tk. 17.70 as on September 30, 2017.
- 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, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.
- Dividend Declaration
The Board of Directors has recommended 12.50% Stock dividend for the year ended on June 30, 2018. Date of AGM: 20.12.2018, Time: 09:00 AM, Venue: To be notified later. Record date: 26.11.2018. The Company has also reported EPS of Tk. 1.96, NAV per share of Tk. 16.44 and NOCFPS of Tk. 0.25 for the year ended on June 30, 2018 as against Tk. 2.09, Tk. 16.96 and Tk. 2.52 respectively for the same period of the previous year.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2018) 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 28, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.
- Query Response
In response to a DSE query dated September 10, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.
- Decision to revise the issue size of Non-Convertible Preference shares
The Company has informed that the Board of Directors of the Company, inter alia, has decided to revise the issue size from 3,50,00,000 Non-Convertible Preference shares of Tk. 10.00 each totaling to Tk. 35,00,00,000.00 only to 1,95,00,000 non-convertible preference shares of Tk. 10.00 each totaling to Tk.19,50,00,000.00 only. This revision is required to comply with the (cont. 1) (Continuation news of OIMEX): This revision will be placed before the members of the Company for their approval in the subsequent General Meeting and the Regulatory Authorities. The Board has also approved necessary amendments to the Information Memorandum and other relevant documents submitted to the Commission for their consent. (end) (Continuation news of OIMEX): BSEC's Notification No. SEC/CMRRCD/2009-193/114/Admin.28 dated October 02, 2011 and SEC/SRMIC/2011/1240/634 dated March 11, 2018 in respect of maintaining minimum 30% shares of the paid-up capital of the Company by its all sponsors/promoters and directors. (cont. 2)
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.40 for January-March 2018 as against Tk. 0.53 for January-March 2018; EPS was Tk. 1.24 for July 2017-March 2018 as against Tk. 1.57 for July 2016-March 2017. NOCFPS was Tk. 1.25 for July 2017-March 2018 as against Tk. 0.17 for July 2016-March 2017. NAV per share was Tk. 14.59 as on March 31, 2018 and Tk. 16.43 as on March 31, 2017.
- 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 26, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.
- Venue of EGM
The Company has further informed that the EGM will be held on May 06, 2018 at 9:00 AM at Sugandha Convention Hall, Plot-75/A, Road-5/A, Dhanmondi Shat Masjid Road, Dhaka-1209.
- Resumption after record date
Trading of the shares of the Company will resume on 08.04.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 05.04.2018 for EGM.
- Spot News for EGM
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 from 03.04.2018 to 04.04.2018. Trading of the shares of the Company will remain suspended on record date i.e., 05.04.2018 for EGM.
- Increase Authorized Capital & issuance of Non-Convertible Preference share
The Board of Directors has decided to issue 3,50,00,000 Non-Convertible Preference shares of Tk. 10.00 each totaling to Tk. 35.00 crore only to strengthen the Tier-II Capital of the Company. The Board has also decided to increase Authorized Capital of the Company from Tk.100.00 crore to Tk. 120.00 crore (cont.) (continuation news of OIMEX): and Authorized Capital (Preference Shares) by Tk. 50.00 crore following necessary amendments to relevant clauses/articles of the Memorandum and Articles of Association of the Company subject to approval from the respective Regulatory authorities and shareholders at the EGM. Date of EGM: 06.05.2018, Time: 09:00 AM. Venue: notified later on. Record Date for EGM: 05.04.2018. (end)
- Credit Rating Result
National Credit Ratings Limited (NCR) has announced the entity rating of the Company as "BBB" in the long term and "ST-3" in the short term along with a developing outlook based on audited financial statements of the Company as on June 30, 2017.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.43 for October-December, 2017 as against Tk. 0.54 for October-December, 2016; EPS was Tk. 0.93 for July-December, 2017 as against Tk. 1.04 for July-December, 2016. NOCFPS was Tk. 0.29 for July-December, 2017 as against Tk. 0.38 for July-December, 2016. NAV per share was Tk. 15.61 as on December 31, 2017 and Tk. 15.41 as on December 31, 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 January 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on January 16, 2018.
- Category Change
The Company will be placed in 'A' category from existing 'N' category with effect from January 21, 2018 as the Company has reported disbursement of 10% stock dividend for the year ended on June 30, 2017.
- Prohibition on providing loan facilities to purchase securities
DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Oimex Electrode Ltd. in between 1st to 30th trading day after change of categorization, starting from January 21, 2018 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.