The Peninsula Chittagong PLC. announcements
229 Dhaka Stock Exchange announcements for The Peninsula Chittagong PLC. (PENINSULA) since 2014: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (15).
- Dividend Disbursement
The Company has informed that the cash dividend for the year ended on June 30, 2016 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.
- Resumption after Record date
Normal trading of the shares of the Company will resume on 13.11.2016 after record date for EGM & AGM.
- Suspension for record date
Trading of the shares of the Company will remain suspended on record date i.e., 10.11.2016 for EGM and AGM.
- 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 for EGM & AGM.
- Q1 Financials
EPS was Tk. 0.50 for July-September, 2016 as against Tk. 0.38 for July-September, 2015; NOCFPS was Tk. 0.23 for July-September, 2016 as against Tk. 0.18 for July-September, 2015. NAV per share was Tk. 31.65 as of September 30, 2016 and Tk. 31.16 as of June 30, 2016.
- Decision to build hotel
The Company has informed that the Board of Directors has decided and declared the following: "Receipt land Lease Notification of Award (NOA) from Chittagong Port Authority (CPA) on 27.10.2016 to build a five star 'The Peninsula Chittagong-AirPort Garden Hotel' near to the Chittagong Shah Amanat International Airport. The Company accepted 30 years land lease allotment with the provision of renewal for further period of 20 years to take lease a land of 1.00 Acre/ (100 decimal), subject to the approval from shareholders in the next 6th EGM. The rental details are as follows: Location- South Patenga, Chittagong, with land area of 1 Acre/(100 decimal), yearly lease rent amount excluding VAT Tk. 57.00 lacs and 10% increase in every 5 years and after 11 year every 3 year 10% increasable."
- 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 01, 2016 at 3:00 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 & EGM for changing IPO proceeds utilization
The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. The Board has also decided to change the mode of utilization of IPO proceeds and its implementation schedule, which is subject to the approval of shareholders in the EGM. Date of EGM and AGM: 04.12.2016, Time of EGM and AGM: 9:30 AM and 10:00 AM respectively, Venue: Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. Record Date for EGM and AGM: 10.11.2016.The Company has also reported EPS of Tk. 0.84, NAV per share of Tk. 31.16 and NOCFPS of Tk. 0.56 for the year ended on June 30, 2016 as against Tk. 1.27, Tk. 32.84 and Tk. 0.17 respectively for the year ended on June 30, 2015.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (23.10.2016) following its corporate declaration.
- Query Response
In response to a DSE query dated October 13, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- 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 20, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating (Surveillance) of the Company as "AA3" along with a stable outlook based on un-audited financial statements up to March 31, 2016, business data up to June 30, 2016, bank liability position as on June 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
EPS was Tk. 0.20 for January-March, 2016 as against Tk. 0.28 for January-March, 2015; EPS was Tk. 0.92 for July, 2015-March, 2016 as against Tk. 0.99 for July, 2014-March, 2015. NOCFPS was Tk. 0.74 for July, 2015-March, 2016 as against Tk. 0.33 for July, 2014-March, 2015. NAV per share (with revaluation) was Tk. 31.24 as of March 31, 2016 and Tk. 32.84 as of June 30, 2015. NAV per share (without revaluation) was Tk. 20.88 as of March 31, 2016 and Tk. 21.98 as of June 30, 2015.
- Q2 Financials
EPS was Tk. 0.34 for October-December, 2015 as against Tk. 0.35 for October-December, 2014; EPS was Tk. 0.72 for July-December, 2015 as against Tk. 0.70 for July-December, 2014. NOCFPS was Tk. 0.64 for July-December, 2015 as against Tk. (0.21) for July-December, 2014. NAV per share (with revaluation )was Tk. 31.04 as of December 31, 2015 and Tk. 32.84 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.