Samata Leather Complex Ltd. announcements
250 Dhaka Stock Exchange announcements for Samata Leather Complex Ltd. (SAMATALETH) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (19).
- Qualified Opinion
The auditor of the company has given 'Qualified Opinion' in the auditor's report for the year ended June 30, 2024. To view the details please visit: https://www.dsebd.org/Auditors_opinion/2024/SamataLeather_2024.pdf
- Qualified Opinion
The auditor of the company has given the "Qualified Opinion" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/SAMATALEATH_2024.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 17.12.2024.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 15.12.2024 for EGM & AGM.
- Spot for EGM & AGM
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 11.12.2024 to 12.12.2024 and trading of the shares will remain suspended on record date i.e., 15.12.2024 for EGM & AGM.
- Dividend Declaration (Revised Information)
Refer to their earlier news disseminated by DSE on 25.11.2024 regarding dividend declaration, the company has further informed that the cash dividend payable to general shareholders will be Tk. 2,72,989.48 (excepting Sponsor and Directors who hold 34,95,263 shares out of total 1,03,20,000 shares) for the year ended on June 30, 2024, instead of earlier declared Tk. 206,400.00. Other information will remain unchanged regarding this.
- Dividend Declaration
The Board of Directors has recommended 0.40% Cash Dividend (Tk. 0.04 for each ordinary share) for General Shareholders excluding Sponsors and Directors for the year ended June 30, 2024. The Sponsors and Directors and Placement Holders are holding 51,60,000 shares out of the total 1,03,20,000 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 206,400.00. Date of AGM: 31.12.2024, Time: 11:00 AM, (cont.) (Cont. news of SAMATALETH): Venue: Hybrid System and at factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka-1209. Record Date: 15.12.2024. The Company has also reported EPS of Tk. 0.05, NAV per share of Tk. 14.37 and NOCFPS of Tk. (0.05) for the year ended June 30, 2024 as against Tk. 0.04, Tk. 14.34 and Tk. (0.07) respectively for the year ended June 30, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (25.11.2024) following its corporate declaration.
- Regarding holding of EGM of the company
The company has informed that the Board of Directors has decided to hold the 7th EGM of the company. Date of EGM: 31.12.2024, Time: 10:00 AM, Record Date: 15.12.2024, Venue: Hybrid System and at factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka-1209. (cont.) (Cont. news of SAMATALETH): The purpose of the EGM is to consider and pass resolutions as "Special Resolution" for making amendment to the provisions of the Memorandum of Association and Articles of Association of the Company (including, among other, change of the Name of the Company as "Samata Leather Complex PLC." (end)
- 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 November 24, 2024 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.19 for January-March 2024 as against Tk. 0.01 for January-March 2023; EPS was Tk. (0.03) for July 2023-March 2024 as against Tk. (0.04) for July 2022-March 2023. NOCFPS was Tk. 0.05 for July 2023-March 2024 as against Tk. (0.02) for July 2022-March 2023. NAV per share was Tk. 14.31 as on March 31, 2024 and Tk. 14.34 as on June 30, 2023.
- 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 14, 2024 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.26) for October-December 2023 as against Tk. (0.04) for October-December 2022; EPS was Tk. (0.22) for July-December 2023 as against Tk. (0.05) for July-December 2022. NOCFPS was Tk. (0.08) for July-December 2023 as against Tk. (0.07) for July-December 2022. NAV per share was Tk. 14.11 as on December 31, 2023 and Tk. 14.34 as on June 30, 2023.
- 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 September 19, 2024 at 04:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.02) for July-September 2023 as against Tk. (0.03) for July-September 2022. NOCFPS was Tk. (0.08) for July-September 2023 as against Tk. (0.05) for July-September 2022. NAV per share was Tk. 14.32 as on September 30, 2023 and Tk. 14.30 as on June 30, 2023.
- 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 07, 2024 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- Appointment of Chairman (Acting) of the company
The company has informed that Mr. Md. Mizanur Rahman has been appointed as the Chairman (Acting) of the company.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- The auditor of the company has given the \"Qualified Opinion\" paragraphs in the Auditor\'s Report of the company for th
The auditor of the company has given the \"Qualified Opinion\" paragraphs in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/jan/SamataLeather.pdf
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.