Shepherd Industries PLC announcements
165 Dhaka Stock Exchange announcements for Shepherd Industries PLC (SHEPHERD) since 2017: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2021 (17).
- Prohibition on providing loan facilities to purchase securities
DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Shepherd Industries Limited in between 1st to 30th trading day after change of categorization, with effect from December 26, 2021 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.
- Category Change
The Company has been placed in 'B' category from existing 'A' category with effect from December 26, 2021 as the Company has approved 2.5% Cash and 2.5% Stock Dividend for the year ended on June 30, 2021. Such stock dividend shall be issued subject to approval of the BSEC.
- Resumption after record date
Trading of the shares of the Company will resume on 25.11.2021 after record date.
- Change of AGM Time
The Company has further informed that due to unavoidable circumstances the 20th AGM of the Company will now be held at 4:00 PM instead of earlier declared at 10:00 AM. The AGM date and other information will remain unchanged.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2021.
- Spot News
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 22.11.2021 to 23.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2021.
- Qualified Opinion & Emphasis of matter
(Continuation news of SHEPHERD): receivable but no L/C document and schedule of receivable were available for our examination. 2. During our visit to factory premises we found that a sister concern named Shepherd textile Ltd. also situated in same premises. Both the companies did not maintain a systemic policy for segregation of individual concerns activities. (end)
The first part of this announcement is missing from the archive. - Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.30 for July-September 2021 as against (0.28) for July-September 2020; NOCFPS was Tk. (1.29) for July-September 2021 as against Tk. (0.25) for July-September 2020. NAV per share was Tk. 14.96 as on September 30, 2021 and Tk. 14.67 as on June 30, 2021.
- 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 06, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.
- Dividend Declaration
(Cont. of SHEPHERD): The Company has reported EPS of Tk. (1.03), NAV per share of Tk. 14.67 and NOCFPS of Tk. (1.61) for the year ended on June 30, 2021 as against Tk. (0.15), Tk. 15.79 and Tk. (1.07) respectively for the same period of the previous year. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (31.10.2021) following its corporate declaration.
- Qualified Opinion
(Continuation news of SHEPHERD): 3. The company reported BDT 184,513,507 (Note # 19.00) as trade payables against imports. The above amount was not traceable with the supporting evidence from banks and L/C documents. (end)
The first part of this announcement is missing from the archive. - 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 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.
- Query Response
In response to a DSE query dated October 11, 2021, 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.
- Query Response
In response to a DSE query dated September 07, 2021, 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.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020 to the respective shareholders.
- 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, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.