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 2025 (15).
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance rating of the Company as "A1" in the long term and "ST-3" in the short term along with Stable outlook based on audited financial statements up to June 30, 2025; bank liability position as on September 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record Date
Trading of the shares of the company will resume on 18.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 17.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.01) for July-September 2025 as against Tk. (0.31) for July-September 2024; NOCFPS was Tk. 0.65 for July-September 2025 as against Tk. 0.06 for July-September 2024. NAV per share was Tk. 27.89 as on September 30, 2025 and Tk. 27.90 as on June 30, 2025. (cont.1) (Cont. news of PENINSULA): Cash receipts from customers have increased by 70.2%, they have managed their payments to suppliers and for operational expenses effectively, which has resulted in a significant increase in cash generated from operations, from 2,19,88,949 Taka to 9,15,09,784 Taka. As a result, NOCFPS increase. (end) (Cont. news of PENINSULA): While they have achieved a significant improvement, the net profit is still negative due to finance costs and income tax expenses. However, the strong top-line growth and operational efficiency gains have put them on a clear path to net profitability. As a result, EPS Increase. (cont.3) (Cont. news of PENINSULA): The company witnessed a robust 60.7% increase in revenue & gross profit has surged from 15,20,819 Taka to 4,21,37,843 Taka, indicating better cost management and pricing strategies. The company has transitioned from an operating loss of (1,60,85,306) Taka to an operating profit of 1,50,74,257 Taka. This is a clear indicator of the enhanced efficiency of core hotel operations. (cont.2)
- Spot News
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 12.11.2025 to 16.11.2025 and trading of the shares will remain suspended on record date i.e., 17.11.2025.
- Emphasis of Matters and Other Matters
The auditor of the company has given the "Emphasis of Matters" and "Other Matters" 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/PENINSULA_2025.pdf
- 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 12, 2025 at 4:00 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 0.50% Cash Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System (Venue will be announced later). Record Date: 17.11.2025. The Company has also reported EPS of Tk. 0.06, NAV per share of Tk. 27.90 and NOCFPS of Tk. 0.34 for the year ended June 30, 2025 as against EPS of Tk. (1.04), NAV per share of Tk. 27.84 and NOCFPS of Tk. 0.31 for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) 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 27, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.01) for January-March 2025 as against Tk. (0.25) for January-March 2024; EPS was Tk. (0.40) for July 2024-March 2025 as against Tk. (0.36) for July 2023-March 2024. NOCFPS was Tk. 0.15 for July 2024-March 2025 as against Tk. (0.45) for July 2023-March 2024. NAV per share was Tk. 27.87 as on March 31, 2025 and Tk. 27.84 as on June 30, 2024. During this period EPS has decreased, significant decrease in Revenue 10.79%. Due to global suppliers import rate increase, (cont.) (cont. news of PENINSULA): administrative expenses increased by 9.87% and increase in Current Tax & Deferred Tax is compared with previous period. As a result, EPS decreased 12.88%. NOCFPS has been increased due to decrease in cash paid to suppliers and decrease Payment made for Administrative, Selling and Distribution Expenses. As a result, net operating cash flow per share (NOCFPS) increased significantly. (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 April 27, 2025 at 4:30 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): EPS was Tk. (0.08) for October-December 2024 as against Tk. (0.01) for October-December 2023; EPS was Tk. (0.39) for July-December 2024 as against Tk. (0.11) for July-December 2023. NOCFPS was Tk. 0.12 for July-December 2024 as against Tk. (0.30) for July-December 2023. NAV per share was Tk. 27.88 as on December 31, 2024 and Tk. 27.84 as on June 30, 2024. Reasons for deviation: During this period EPS decreased due to a significant decrease in sales of 15.86% and (cont.1) (Continuation news of PENINSULA): NOCFPS has increased due to the decrease in cash payment to suppliers 23.47% and a decrease in cash paid to Admin & selling expenses 81.09% and increase in Interest Received. As a result, net operating cash flow per share increased significantly (NOCFPS). (end) (Continuation news of PENINSULA): Gross Profit decreased by 45.68%, Financial Cost increased by 16.92% and Income tax expenses increased 128% compared with the previous period. Moreover, increase in all utility rate and a rise in commodities price that affects COGS and due to high interest rate in the financial cost increase from previously and LC processing cost & devaluation of taka against US dollar is too high. As a result, EPS decreased. (cont.2)
- 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 27, 2025 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Appointment of new Managing Director and Chairman of the Board
The company has informed that shareholders of the company passed resolution to the appointment Mr. Mahboob Ur Rahman as new Managing Director and Mr. Mustafa Tahir Arshad as new Chairman of the Board with effect from December 30, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.