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 2022 (26).
- Alpha Credit Rating Limited (AlphaRating) has assigned the surveillance rating of the Company as \"BBB\" in the long ter
Alpha Credit Rating Limited (AlphaRating) has assigned the surveillance rating of the Company as \"BBB\" in the long term and \"ST-3\" in the short term along with stable outlook based on audited financial statements of the Company as on June 30, 2022 and relevant qualitative information till December 27, 2022.
- The company has informed that the board of directors has decided to place an agenda, among others, as special business r
The company has informed that the board of directors has decided to place an agenda, among others, as special business resolution for approval of shareholders in 21st AGM scheduled to be held on December 27, 2022 at 3:30 PM. Special resolution: It has been resolved that subject to approval by the shareholders, BSEC and other applicable regulatory authorities, the registered name of the Company be and is hereby changed to Shepherd Industries PLC from Shepherd Industries Limited in accordance (cont.1)
- (Continuation news of SHEPHERD): with the Companies Act, 1994 (2nd Amendment 2020) and amendment in the relevant clauses
(Continuation news of SHEPHERD): with the Companies Act, 1994 (2nd Amendment 2020) and amendment in the relevant clauses of the Memorandum and Articles of Association of the Company in this regard and agreed upon by the Board of Directors of the Company. (cont.2)
The first part of this announcement is missing from the archive. - Special resolution regarding name change of the company
(Continuation news of SHEPHERD): It has been further resolved that upon issuance of a 'Certificate of Incorporation' by the Registrar of Joint Stock Companies and Firms in new name, the old name of the Company will be replaced by the new name in all the Statutory Documents, Licenses and other relevant documents. (end)
The first part of this announcement is missing from the archive. - Resumption after record date
Trading of the shares of the Company will resume on 22.11.2022 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2022.
- 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 17.11.2022 to 20.11.2022. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2022.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.26 for July-September 2022 as against Tk. 0.29 for July-September 2021; NOCFPS was Tk. (0.13) for July-September 2022 as against Tk. (1.26) for July-September 2021. NAV per share was Tk. 15.51 as on September 30, 2022 and Tk. 15.25 as on June 30, 2022.
- 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 13, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the company for the First Quarter (Q1) period ended September 30, 2022.
- (Continuation news of SHEPHERD): the company has recently purchased \"Asset Management software\" which is integrated wi
(Continuation news of SHEPHERD): the company has recently purchased \"Asset Management software\" which is integrated with accounting software. At present the company are keeping all assets register in software which is partially completed.During our factory visit, we found that the sister concerns of the Company; Shepherd Textile (BD) Ltd, Taiwan Food and Processing Industries Ltd and (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of SHEPHERD): Shepherd Jeans Ltd. are using only one common entrance and there is no separate boundar
(Continuation news of SHEPHERD): Shepherd Jeans Ltd. are using only one common entrance and there is no separate boundary wall between the entities. Also we found that the company did not collect rent from sister concerns timely. During our physical inventory dated on 30th June, 2022, we found that huge quantity of raw materials were kept outside the warehouse. (cont. 3)
The first part of this announcement is missing from the archive. - (Continuation news of SHEPHERD): As the company is taking bonded facilities, all materials should be kept in bonded ware
(Continuation news of SHEPHERD): As the company is taking bonded facilities, all materials should be kept in bonded warehouse approved by the custom authority.\r\nCompilation of quantity of finished goods sold required for quantitative reconciliation of finished goods input with output were not available. (end)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of SHEPHERD): The Company has reported EPS of Tk. 1.18, NAV per share of Tk. 15.25 and NOCFPS of Tk. (1.79) for the year ended June 30, 2022 as against Tk. (1.03), Tk. 14.67 and Tk. (1.61) 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 (30.10.2022) following its corporate declaration. However, as per the BSEC Order No. BSEC/CMRRCD/2001-07/39 dated July 28, 2022, the floor price shall be applicable accordingly.
- 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, 2022 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2022.
- Approval of amalgamation with Shepherd Textile (BD) Limited
(continuation news of SHEPHERD): The approval is subject to requisite approval of the scheme of amalgamation by the banks, other creditors and shareholders of the company and other stakeholders and sanction of the scheme of amalgamation by the Hon'ble High Court Division of the Supreme Court of Bangladesh. (end)
The first part of this announcement is missing from the archive. - Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.40 for January-March 2022 as against Tk. (0.20) for January-March 2021; EPS was Tk. 1.01 for July 2021-March 2022 as against Tk. (0.77) for July 2020-March 2021. NOCFPS was Tk. 1.58 for July 2021-March 2022 as against Tk. (0.90) for July 2020-March 2021. NAV per share was Tk. 15.08 as on March 31, 2022 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 April 26, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the company for the Third Quarter (Q3) period ended on March 31, 2022.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended June 30, 2021 to the respective shareholders' BO Accounts on March 10, 2022.
- Resumption after record date
Trading of the shares of the Company will resume on 01.03.2022 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 28.02.2022.
- Spot for entitlement of 2.5% Stock Dividend
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 24.02.2022 to 27.02.2022. Trading of the shares of the Company will remain suspended on record date i.e., 28.02.2022.
- Consent from BSEC and Record date for entitlement of 2.5% Stock Divide
The Company has further informed that BSEC has accorded consent for issuance of 2.5% Stock Dividend for the year ended June 30, 2021. The Company has also informed that the Board of Directors has fixed the Record date on 28.02.2022 for entitlement of the aforesaid Bonus Shares.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.33 for October-December 2021 as against Tk. (0.30) for October-December 2020; EPS was Tk. 0.63 for July-December 2021 as against Tk. (0.58) for July-December 2020. NOCFPS was Tk. (0.40) for July-December 2021 as against Tk. 1.05 for July-December 2020. NAV per share was Tk. 15.05 as on December 31, 2021 and Tk. 14.67 as on June 30, 2021.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 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, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.