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 2025 (22).
- Regarding Postponement of 16th AGM of the Company
Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has further informed that the Board of Directors of the company has decided that the 16th Annual General Meeting of the company which was scheduled to be held on December 28, 2025 has been postponed due to unavoidable circumstances. The rescheduled date, time and venue for the AGM will be notified later.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Sea%20Pearl%20Beach2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 30.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 27.11.2025.
- 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 25.11.2025 to 26.11.2025 and trading of the shares will remain suspended on record date i.e., 27.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.84) for July-September 2025 as against Tk. (1.05) for July-September 2024; NOCFPS was Tk. 0.22 for July-September 2025 as against Tk. 0.40 for July-September 2024. NAV per share was Tk. 14.46 as on September 30, 2025 and Tk. 15.28 as on June 30, 2025.
- 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 3:00 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 1% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 11:00 AM, Venue: Hybrid system in combination with Virtual Platform, Venue- Advance Noorani Tower, 01 Mohakhali, Dhaka-1212. Record Date: 27.11.2025. (cont.) (Cont. news of SEAPEARL): The Company has also reported EPS of Tk. (2.46), NAV per share of Tk. 15.28 and NOCFPS of Tk. 2.44 for the year ended June 30, 2025 as against 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. (end)
- 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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Category Change
The Company has been placed in 'B' category from existing 'Z' category with effect from today i.e., June 03, 2025 as the AGM of the Company has held and approved the proposed 7% cash dividend for the year ended June 30, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase the securities of Sea Pearl Beach Resort & Spa Limited in between 1st to 7th trading days following the change of categorization, with effect from today i.e., June 03, 2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Decision to hold the 15th AGM of the company
The company has informed that the Board of Directors in its meeting held on 25 May 2025 has decided to hold the 15th Annual General Meeting (AGM) on 02 June 2025 at 10:30 AM (Dhaka Time) according to the Judgment and order dated 05 March 2025 by the Honorable High Court Division of the Supreme Court of Bangladesh of the Company Matter no. 146 of 2025 through Hybrid Platform i.e. combination of physical presence at Advanced Noorani Tower, 1 Mohakhali C/A, Dhaka-1212.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.49) for January-March 2025 as against Tk. 1.02 for January-March 2024; EPS was Tk. (1.85) for July 2024-March 2025 as against Tk. 3.82 for July 2023-March 2024. NOCFPS was Tk. 2.30 for July 2024-March 2025 as against Tk. 8.35 for July 2023-March 2024. NAV per share was Tk. 16.58 as on March 31, 2025 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 April 28, 2025 at 3:00 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. (0.31) for October-December 2024 as against Tk. 1.16 for October-December 2023; EPS was Tk. (1.37) for July-December 2024 as against Tk. 2.78 for July-December 2023. NOCFPS was Tk. 1.65 for July-December 2024 as against Tk. 6.37 for July-December 2023. NAV per share was Tk. 17.08 as on December 31, 2024 and Tk. 18.49 as on June 30, 2024.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has rated the Company as "A" in the long term and "ST-2" in the short term along with Stable outlook based on the audited financial statements up to June 30, 2023 and unaudited financial statements up to the period ended March 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Sale Intimation
Bengal Vacation Club Ltd. (where there are common directors of both Sea Pearl Beach Resort & Spa Limited as well as Bengal Vacation Club Ltd.) has expressed its intention to sell 51,23,436 shares of Sea Pearl Beach Resort & Spa Limited.
- Category Change
The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., January 15, 2025 according to provision 1(b) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024 regarding non holding of Annual General Meeting (AGM) within the stipulated time frame.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Sea Pearl Beach Resort & Spa Limited with effect from today i.e., January 15, 2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.