Shasha Denims PLC. announcements
191 Dhaka Stock Exchange announcements for Shasha Denims PLC. (SHASHADNIM) since 2015: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (17).
- Query Response
In response to a DSE query dated November 15, 2016, the Company has informed the following: "Shasha Denims Limited has no undisclosed reportable issues that can affect the company's costing, shareholding position, operation /profitability etc. But we like to draw your attention that, Energis Power Corporation Ltd., one of the subsidiaries of Shasha Denims Ltd. participated in a tender under a consortium named Consortium of Xcel infrastructure Limited and Energis Power Corporation Ltd. (proposed company) and accordingly the Consortium is primarily awarded the bid to establish 100 MW power project in Begherhat. But till date we didn't receive any formal information from the BPDB. "
- Q1 Financials
Consolidated EPS for July-September, 2016 was Tk. 1.10 as against Tk. 1.05 for July-September, 2015; Consolidated NOCFPS was Tk. 1.60 for July-September, 2016 as against Tk. 1.94 for July-September, 2015. Consolidated NAV per share was Tk. 44.46 as of September 30, 2016 and Tk. 44.86 as of September 30, 2015.
- Board Meeting
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 23, 2016 at 6:00 PM to consider, among others, unaudited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.
- 18 Months Financials
Consolidated EPS for 6 months period was Tk. 2.51 for Jan-June, 2016 as against Tk. 2.48 for Jan-June, 2015; Consolidated EPS for 18 months period was Tk. 7.58 for January, 2015- June, 2016 as against Tk. 4.07 for January, 2014- June, 2015. Consolidated NOCFPS was Tk. 6.79 for January, 2015-June, 2016 as against Tk. 3.79 for January, 2014-June, 2015. Consolidated NAV per share was Tk. 44.86 as of June 30, 2016 and Tk. 42.35 as of December 31, 2015.
- Re-fixation of postponed AGM date
The Company has further informed that the new date of 19th AGM will be August 17, 2016 for the year ended on June 30, 2016. Time: 10:00 AM. Venue: Trust Millonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka.
- 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 27, 2016 at 3:00 PM to consider, among others, financial statements of the Company for the period from January 2016 to June 2016 including combined financial statement of 18 months from January 2015 to June 2016.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as "AA3" based on audited financial statements up to December 31, 2015; bank liability position as on March 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Postponement of AGM, unchanged Record date.
The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 02, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016.Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e., May 03, 2016 for entitlement of 15% final cash dividend shall remain unchanged. 15% final cash dividend will be paid subject to approval of the shareholders in the forthcoming AGM.
- Q1
Consolidated EPS was Tk. 1.14 for January-March, 2016 as against Tk. 1.03 for January-March, 2015. Consolidated NOCFPS was Tk. 1.48 for January-March, 2016 as against Tk. 0.41 for January-March, 2015. Consolidated NAV per share was Tk. 43.49 as of March 31, 2016 and Tk. 41.83 as of March 31, 2015.
- Resumption
Trading of the shares of the Company will resume today i.e. 04.05.2016 after record date.
- Suspension
Trading of the shares of the Company will remain suspended on record date i.e., 03.05.2016.
- 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 05, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Spot News for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 28.04.2016 to 02.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 03.05.2016.
- Dividend Declaration
The Board of Directors has recommended 15% final cash dividend (i.e. total 25% cash dividend for the year 2015 inclusive of 10% Interim cash dividend which has already been paid). Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 03.05.2016.The Company has also reported Consolidated EPS of Tk. 5.07, Consolidated NAV per share of Tk. 42.35 and Consolidated NOCFPS of Tk. 4.81 for the year ended on December 31, 2015 as against Tk. 1.59 (restated), Tk. 25.28 (restated) and Tk. 1.71 (restated) respectively for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (10.04.2016) 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 April 09, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
- Address Change of Corporate Head Office
The Company has informed that the Corporate Head Office will be shifted to the new address at House No. 23, Road No. 129, Gulshan 1, Dhaka - 1212 from Mascat Plaza (10th Floor), Plot - 107/A, Sonargaon Janapath, Sector - 7, Uttara, Dhaka with effect from Januray 12, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.