SAIF Powertec Limited announcements
196 Dhaka Stock Exchange announcements for SAIF Powertec Limited (SAIFPOWER) since 2014: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (13).
- Category Change
The company will be placed in 'B' category from existing 'A' category with effect from January 01, 2025 as the company has approved 1% Cash Dividend for the year ended June 30, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 18.11.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on the record date, i.e., 17.11.2024.
- 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 13.11.2024 to 14.11.2024 and trading of the shares will remain suspended on record date i.e., 17.11.2024.
- The Board of Directors has recommended No dividend for the year ended June 30, 2023. Date of AGM: 30.12.2024, Time: 11:0
The Board of Directors has recommended No dividend for the year ended June 30, 2023. Date of AGM: 30.12.2024, Time: 11:00 AM, Venue: Digital Platform, Record Date: 17.11.2024. The Company has reported Consolidated EPS of Tk. 0.76, Consolidated NAV per share of Tk. 16.31 and Consolidated NOCFPS of Tk. 0.75 for the year ended June 30, 2023 as against Tk. 1.32, Tk. 16.45 and Tk. 1.98 respectively for the year ended June 30, 2022.
- Dividend Declaration
The Board of Directors has recommended 1% Cash dividend for the year ended June 30, 2024. Date of AGM: 30.12.2024, Time: 11:00 AM, Venue: Digital Platform, Record Date: 17.11.2024. The Company has reported Consolidated EPS of Tk. 0.70, Consolidated NAV per share of Tk. 17.01 and Consolidated NOCFPS of Tk. 1.88 for the year ended June 30, 2024 as against Tk. 0.76, Tk. 16.31 and Tk. 0.75 respectively for the year ended June 30, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.10.2024) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, due to unavoidable circumstances, the Board meeting under Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 24, 2024 at 3:00 PM instead of October 14, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023 and June 30, 2024.
- 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 14, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023 and 2024.
- The Board of Directors of Saif Powertec Limited has taken decisions to invest in Grihayan Limited, where Grihayan Limite
The Board of Directors of Saif Powertec Limited has taken decisions to invest in Grihayan Limited, where Grihayan Limited will carry on the business as Digital Land Survey, Soil Test & Establish Modern Digital Soil Test Laboratory and all Engineering services and consultancy, all kind of civil engineering work, Digital Soil Test Laboratory & Field Test Investigators, etc. (cont.)
- Regarding investment in Grihayan Limited
(Cont. news of SAIFPOWER): In this regard, Saif Powertec Limited will invest 65% of total equity of Grihayan Limited i.e. Taka 2,785,700.00 as investments for its subsidiary Company. (end)
The first part of this announcement is missing from the archive. - Query Response
In response to the DSE query dated May 12, 2024, 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.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance entity rating of the Company as "A2" in the long term and 'ST-3' in the short term along with Stable outlook based on un-audited financial statements up to June 30, 2023, bank liability and other relevant quantitative and qualitative information up to the date of rating declaration.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.