Robi Axiata PLC. announcements
127 Dhaka Stock Exchange announcements for Robi Axiata PLC. (ROBI) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (23).
- The Company has informed that it has shifted its Registered and Corporate Office to the new location at Robi Corporate O
The Company has informed that it has shifted its Registered and Corporate Office to the new location at Robi Corporate Office, The Forum, 187, 188/B Bir Uttam Mir Shawkat Sarak, Tejgaon, Dhaka-1208, Bangladesh.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.20 for July-September 2023 as against Tk. 0.06 for July-September 2022; Consolidated EPS was Tk. 0.33 for January-September 2023 as against Tk. 0.11 for January-September 2022. Consolidated NOCFPS was Tk. 5.47 for January-September 2023 as against Tk. 5.08 for January-September 2022. Consolidated NAV per share was Tk. 12.44 as on September 30, 2023 and Tk. 12.55 as on September 30, 2022.
- 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 25, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- Appointment of Chairman and Managing Director
The Company has informed that Mr. Vivek Sood has been appointed as Chairman and Mr. Rajeev Sethi has been appointed as Managing Director of the company.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2022 to the respective shareholders.
- The company has informed that it has incorporated a 100\% owned subsidiary company named \"r ventures PLC\". The registe
The company has informed that it has incorporated a 100\% owned subsidiary company named \"r ventures PLC\". The registered office of the company shall be situated in Bangladesh. The newly formed company will operate in the area of digital services, including OTT services, ticketing services and mobile value-added services, while also investing in startups and digital ventures.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.05 for April - June 2023 as against Tk. (0.02) for April - June 2022; Consolidated EPS was Tk. 0.13 for January - June 2023 as against Tk. 0.05 for January - June 2022; Consolidated NOCFPS was Tk. 3.41 for January - June 2023 as against Tk. 3.03 for January - June 2022. Consolidated NAV per share was Tk. 12.24 as on June 30, 2023 and Tk. 12.49 as on June 30, 2022.
- 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 July 26, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- The company has informed that the Board of Directors of Robi\'s wholly owned subsidiary Reddot Digital Limited has appro
The company has informed that the Board of Directors of Robi\'s wholly owned subsidiary Reddot Digital Limited has approved a Scheme of Demerger on July 12, 2023 to form a new subsidiary named \"AxEnTec PLC\" subject to the approval from High Court of Bangladesh. The registered office of the company will be situated in Bangladesh. (cont.)
- Regarding Demerger of Subsidiary Company
(Continuation news of ROBI): The company has further informed that the nature of the business of Reddot Digital Limited will continue to be the development and operations of IT & ICT software, applications and other related solutions, while AxEnTec PLC will serve the market through sales, distribution & marketing services for connectivity, IT & ICT solutions, digital services, software, applications and hardware, including data center, cloud and cloud infrastructure, IoT, cyber security. (end)
The first part of this announcement is missing from the archive. - Regarding shareholder loan facility from Axiata Group Berhad
The company has informed that the Board of Directors of the Company has approved to receive a shareholder loan facility from the Axiata Group Berhad for an amount of USD 55,000,000 with a duration of 3 years. The company has further informed that they did not pledge any asset as security and did not create any charge with RJSC in relation to this Loan Agreement.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.08 for January-March 2023 as against Tk. 0.08 for January-March 2022; Consolidated NOCFPS was Tk. 1.83 for January-March 2023 as against Tk. 1.61 for January-March 2022. Consolidated NAV per share was Tk. 12.90 as on March 31, 2023 and Tk. 12.72 as on March 31, 2022.
- 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 May 08, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Company as \"AA2\" in the long term and \"ST-1\" in the
Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Company as \"AA2\" in the long term and \"ST-1\" in the short term along with stable outlook based on audited financial statements up to December 31, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- The auditor of the Robi Axiata Limited has given the \"Other Matter\" paragraph in the Auditor\'s Report for the year en
The auditor of the Robi Axiata Limited has given the \"Other Matter\" paragraph in the Auditor\'s Report for the year ended December 31, 2022. \"Other Matter: The consolidated financial statements of the Group and separate financial statements of the company for the prior period were audited by Hoda Vasi Chowdhury & Co. Chartered Accountants. The auditor\'s report was unmodified, and date of auditor\'s report was 15 March 2022. (cont.1)
- (Continuation news of ROBI): The financial statements of RedDot Digital Limited shows total asset of BDT 1,603,168,615 a
(Continuation news of ROBI): The financial statements of RedDot Digital Limited shows total asset of BDT 1,603,168,615 as at 31 December 2022 and total revenue of BDT 761,701,308 for the year then ended. Financial statements of the subsidiary, RedDot Digital Limited, are audited by Hoda Vasi Chowdhury & Co. Chartered Accountants who expressed unmodified opinion on those financial statements. Date of auditor\'s (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of ROBI): report of the subsidiary is 13 February 2023. Our opinion, in so far as it relates to the a
(Continuation news of ROBI): report of the subsidiary is 13 February 2023. Our opinion, in so far as it relates to the amounts included in respect of the subsidiary, is based on the audited financial statements and auditor\'s report of the subsidiary. Another subsidiary of the Group is Smart Pay Limited which was incorporated on 3rd October 2022. The financial statements of the subsidiary company are audited by us.\" (end)
The first part of this announcement is missing from the archive. - Resumption after record date
Trading of the shares of the company will resume on 14.03.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 13.03.2023.
- 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 09.03.2023 to 12.03.2023 and trading of the shares will be suspended on record date i.e., 13.03.2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (19.02.2023) following its corporate declaration. However, as per the BSEC Order No. BSEC/CMRRCD/2001-07/39 dated July 28, 2022, the floor price shall be applicable accordingly.
- Dividend Declaration
The Board of Directors has recommended 7% Cash Dividend for the year ended December 31, 2022. Date of AGM: 25.04.2023, Time: 3:00 PM, Venue: Digital Platform. Record date: 13.03.2023. The Company has also reported consolidated EPS of Tk. 0.35, consolidated NAV per share of Tk. 12.82 and consolidated NOCFPS of Tk. 7.12 for the year ended December 31, 2022 as against Tk. 0.34, Tk. 12.64 and Tk. 6.22 respectively for the same period of the previous year.
- 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 February 16, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.