Sea Pearl Beach Resort & Spa Limited announcements
133 Dhaka Stock Exchange announcements for Sea Pearl Beach Resort & Spa Limited (SEAPEARL) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (17).
- Regarding postponement of AGM
Refer to their earlier news disseminated by DSE on 28.10.2024 regarding dividend declaration, the company has further informed that the Board of Directors has decided to postpone the 15th Annual General Meeting which is scheduled on 28th December, 2024 at 11:00 am.
- Resumption after Record Date
Trading of the shares of the company will resume on 25.11.2024.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matter" 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/November/SEAPEARL_2024.pdf
- Suspension for Record Date
Trading of the shares of the company will remain suspended on the record date, i.e., 24.11.2024.
- 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 20.11.2024 to 21.11.2024 and trading of the shares will remain suspended on record date i.e., 24.11.2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (1.05) for July-September 2024 as against Tk. 1.62 for July-September 2023; NOCFPS was Tk. 0.40 for July-September 2024 as against Tk. 3.69 for July-September 2023. NAV per share was Tk. 17.34 as on September 30, 2024 and Tk. 18.49 as on June 30, 2024.
- 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 10, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Dividend Declaration
The Board of Directors has recommended 7% cash dividend for the year ended June 30, 2024. Date of AGM: 28.12.2024, Time: 11:00 AM, Medium: Hybrid system in combination of virtual platform. Venue will be notified later. Record Date: 24.11.2024. The Company has also reported EPS of Tk. 2.32, NAV per share of Tk. 18.49 and NOCFPS of Tk. 9.38 for the year ended June 30, 2024 as against Tk. 5.81, Tk. 16.82 and Tk. 8.27 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 (28.10.2024) 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, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Address Change of Corporate Office
The Company has informed that the Corporate Office address of the company has been shifted to Advance Noorani Tower (9th Floor), 01 Mohakhali C/A, Dhaka-1212 with effect from September 15, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.02 for January-March 2024 as against Tk. 3.13 for January-March 2023; EPS was Tk. 3.82 for July 2023-March 2024 as against Tk. 6.63 for July 2022-March 2023. NOCFPS was Tk. 8.35 for July 2023-March 2024 as against Tk. 10.22 for July 2022-March 2023. NAV per share was Tk. 19.40 as on March 31, 2024 and Tk. 16.82 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 April 30, 2024 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- BSEC's approval for raising capital through convertible secured bonds
Refer to their earlier news disseminated by DSE on 09.11.2023 regarding conversion of Convertible Secured Bond to Ordinary Shares, the company has further informed that Bangladesh Securities and Exchange Commission has approved the raising of capital (paid-up capital & share premium) through the conversion of 20% convertible secured bonds amounting to Tk. 120 Crore (including premium) at a stipulated strike price [Tk. 10 as face value including share premium].
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.16 for October-December 2023 as against Tk. 2.23 for October-December 2022; EPS was Tk. 2.78 for July-December 2023 as against Tk. 3.50 for July-December 2022. NOCFPS was Tk. 6.37 for July-December 2023 as against Tk. 5.57 for July-December 2022. NAV per share was Tk. 18.45 as on December 31, 2023 and Tk. 16.82 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 January 30, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.