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 2023 (31).
- The Company will be placed in \'B\' category from existing \'A\' category with effect from January 01, 2024 as the Compa
The Company will be placed in \'B\' category from existing \'A\' category with effect from January 01, 2024 as the Company has approved 5\% Cash Dividend for the year ended June 30, 2023.
- Alpha Credit Rating Limited has assigned surveillance rating of the Company as \"BBB\" in the long term and \"ST-3\" in
Alpha Credit Rating Limited has assigned 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, 2023 and relevant qualitative information till December 20, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 21.11.2023.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 20.11.2023.
- 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 16.11.2023 to 19.11.2023 and trading of the shares will remain suspended on record date i.e., 20.11.2023.
- (Q1 Un-audited): EPS was Tk. (0.52) for July-September 2023 as against Tk. 0.26 for July-September 2022; NOCFPS was Tk.
(Q1 Un-audited): EPS was Tk. (0.52) for July-September 2023 as against Tk. 0.26 for July-September 2022; NOCFPS was Tk. 1.30 for July-September 2023 as against Tk. (0.13) for July-September 2022. NAV per share was Tk. 14.64 as on September 30, 2023 and Tk. 15.16 as on June 30, 2023. Reasons for deviation in EPS and NOCFPS: EPS has been decreased due to increase of utility bills like gas and electricity bill cost, materials and other expenses, (cont.)
- Q1 Financials
(Continuation news of SHEPHERD): factory overhead cost, AIT deduction from export proceeds, foreign currency gain/(loss) and financial expenses. NOCFPS has been increased due to increase in cash receipts from customers and others. (end)
The first part of this announcement is missing from the archive. - The auditor of the company has given the \"Qualified Opinion\" paragraph in the Auditor\'s Report of the company for the
The auditor of the company has given the \"Qualified Opinion\" paragraph in the Auditor\'s Report of the company for the year ended June 30, 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/QO_Shepherd_Industries_PLC30_June_2023.pdf
- 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, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2023.
- The Board of Directors has recommended 5\% Cash Dividend only for general public shareholders (excluding Sponsors and Di
The Board of Directors has recommended 5\% Cash Dividend only for general public shareholders (excluding Sponsors and Directors) for the year ended June 30, 2023. Sponsors\' and Directors\' Shares: 79,303,902, Cash of Tk. 37,371,285.50 will be paid to general public shareholders. Date of AGM: 27.12.2023, Time: 03:30 PM, Venue: Digital Platform. Record Date: 20.11.2023. (cont. 1)
- (Continuation news of SHEPHERD): The Company has reported EPS of Tk. 0.39, NAV per share of Tk. 15.16 and NOCFPS of Tk.
(Continuation news of SHEPHERD): The Company has reported EPS of Tk. 0.39, NAV per share of Tk. 15.16 and NOCFPS of Tk. 3.18 for the year ended June 30, 2023 as against Tk. 1.18, Tk. 15.25 and Tk. (1.79) respectively for the year ended June 30, 2022. (cont. 2)
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 (29.10.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation news of SHEPHERD): Reasons for decrease in EPS and increase in NOCFPS: EPS has been decreased due to increase in factory overhead cost. Meanwhile, increased 1% AIT was deducted instead of 0.60% from export proceeds. Also, foreign currency gain/(loss) expenses increased & financial expenses increased. Considering the whole, net profit decreased during this period. NOCFPS has been increased due to increase in receipts from customers & others. (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, 2023 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2023.
- Resumption after record date
Trading of the shares of the company will resume on 15.06.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 14.06.2023 for EGM.
- Spot for EGM
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 from 12.06.2023 to 13.06.2023 and trading of the shares will be suspended on record date i.e., 14.06.2023 for EGM.
- The company has informed that the Board of Directors of the company has decided to hold an EGM to take decision on the f
The company has informed that the Board of Directors of the company has decided to hold an EGM to take decision on the following issue: \"To approve the draft Scheme of Amalgamation of Shepherd Textile (BD) Limited (Transferor Company) with Shepherd Industries PLC (Transferee Company).\" Date and time of EGM: June 25, 2023 at 10:00 AM, (cont.1)
- (Continuation news of SHEPHERD): Venue: Digital Platform through link- https://shepherd-egm.bdvirtual.com, Record date f
(Continuation news of SHEPHERD): Venue: Digital Platform through link- https://shepherd-egm.bdvirtual.com, Record date for EGM: June 14, 2023. The company has also informed that it was not possible for the Company to comply with the relevant securities laws/rules/regulations regarding record date and EGM date because it was incumbent upon the Company to comply with the order/direction dated 22nd May 2023 (cont.2)
The first part of this announcement is missing from the archive. - Decision to hold EGM for approval of Scheme of Amalgamation
(Continuation news of SHEPHERD): passed by the Hon'ble High Court Division in Company Matter No. 169 of 2023 filed for Amalgamation of Shepherd Textile (BD) Limited (Transferor Company) with Shepherd Industries PLC (Transferee Company). (end)
The first part of this announcement is missing from the archive. - Refer to their earlier news disseminated by DSE on 23.08.2022 regarding approval of amalgamation with Shepherd Textile (
Refer to their earlier news disseminated by DSE on 23.08.2022 regarding approval of amalgamation with Shepherd Textile (BD) Limited, the company has further informed that as per direction of Hon\'ble Court, a meeting of the Creditors of the Company will be held on June 18, 2023 at 10.00 a.m. at Company\'s Registered Office Address: Shepherd Tower, House No. 24, Road No. 04, Sector No. 04, Uttara Model Town, Dhaka-1230, Bangladesh to consider and approve the Draft Scheme (cont.)
- Creditors meeting to approve the draft scheme of amalgamation
(Continuation news of SHEPHERD): of Amalgamation for merger or Amalgamation of Shepherd Textile (BD) Limited (Transferor Company) with Shepherd Industries PLC (Transferee Company). The company has requested all the Creditors of the Company to attend the aforesaid meeting on the date, time and at the place mentioned above. (end)
The first part of this announcement is missing from the archive. - Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Shepherd Industries PLC' instead of 'Shepherd Industries Limited' with effect from May 30, 2023. Other things (except name) will remain unchanged.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.19 for January-March 2023 as against Tk. 0.40 for January-March 2022; EPS was Tk. 0.59 for July 2022-March 2023 as against Tk. 1.01 for July 2021-March 2022. NOCFPS was Tk. 5.33 for July 2022-March 2023 as against Tk. 1.58 for July 2021-March 2022. NAV per share was Tk. 15.36 as on March 31, 2023 and Tk. 15.25 as on June 30, 2022.
- Q3 Financials (Additional Information)
(Q3 Un-audited): EPS decreased due to increase of factory overhead cost (resulting from increase of utility bills like gas and electricity bill and increase of materials and other expenses), deduction of AIT @1% instead of @0.60% from export proceeds and increase of financial expenses. NOCFPS increased due to receive more from customers & others compared to corresponding previous period.
- 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 10, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2023.
- Category Change
The Company will be placed in 'A' category from existing 'B' category with effect from February 7, 2023 as the Company has reported disbursement of 10% cash dividend for the year ended June 30, 2022.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2022 to the respective shareholders.
- (Q2 Un-audited): EPS was Tk. 0.14 for October-December 2022 as against Tk. 0.32 for October-December 2021; EPS was Tk. 0
(Q2 Un-audited): EPS was Tk. 0.14 for October-December 2022 as against Tk. 0.32 for October-December 2021; EPS was Tk. 0.40 for July-December 2022 as against Tk. 0.61 for July-December 2021. NOCFPS was Tk. 2.05 for July-December 2022 as against Tk. (0.39) for July-December 2021. NAV per share was Tk. 15.16 as on December 31, 2022 and Tk. 15.25 as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of SHEPHERD): Reasons for deviation in EPS and NOCFPS: EPS has decreased due to increase of factory overhead cost, AIT from export proceeds and financial expenses. NOCFPS has increased due to receiving more from customers & others and less payment made to creditors, suppliers, employees and others. (end)
The first part of this announcement is missing from the archive. - 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 28, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.