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 2024 (22).
- Credit Rating Result
Alpha Credit Rating PLC (Alpha Rating) 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 the audited financial statements as on June 30, 2024 and relevant qualitative information till December 18, 2024.
- Qualified Opinion
The auditor of the company has given the "Qualified Opinion" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/November/SHEPHERD_2024.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 20.11.2024.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 19.11.2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.14 for July-September 2024 as against Tk. (0.52) for July-September 2023; NOCFPS was Tk. 1.09 for July-September 2024 as against Tk. 1.30 for July-September 2023. NAV per share without revaluation was Tk. 13.54 as on September 30, 2024 and Tk. 13.41 as on June 30, 2024. During the reporting period sales revenue increased, financial expenses decreased and Foreign Currency Gain so the EPS increased.
- 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 17.11.2024 to 18.11.2024 and trading of the shares of the company will remain suspended on record date i.e., 19.11.2024.
- 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 November 14, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- The Board of Directors has recommended 1.00\% Cash dividend only for General Shareholders excluding Sponsors & Directors
The Board of Directors has recommended 1.00\% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2024. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 79,303,902 shares. The amount payable to the general shareholders is Tk. 7,474,257.10. Date of AGM: 30.12.2024, Time: 10:30 AM, Venue: Hybrid System (Both Physical presence and Digital Platform) (cont.)
- Dividend Declaration
(Cont. news of SHEPHERD): at DOHS Baridhara Convention Centre, Baridhara DOHS, Dhaka Cantonment, Dhaka-1206. Record Date: 19.11.2024. The Company has also reported EPS of Tk. (1.51), NAV per share of Tk. 13.41 and NOCFPS of Tk. 1.76 for the year ended June 30, 2024 as against Tk. 0.39, Tk. 15.16 and Tk. 3.18 respectively for the year ended June 30, 2023. (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 (29.10.2024) 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 28, 2024 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Category Change
The Company will be placed in 'B' category from existing 'Z' category with effect from October 22, 2024 as the Company has reported disbursement of 5% Cash Dividend for the year ended June 30, 2023.
- 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 Shepherd Industries PLC in between 1st to 7th trading days following the change of categorization, with effect from October 22, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- Category Change
The Company will be placed in 'Z' category from existing 'B' category with effect from September 26, 2024 as per provision 1(e) of BSEC Order No. BSEC/CMRRCD/2009-193/77, dated May 20, 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 security of Shepherd Industries PLC with effect from September 26, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.38) for January-March 2024 as against Tk. 0.19 for January-March 2023; EPS was Tk. (1.18) for July 2023-March 2024 as against Tk. 0.59 for July 2022-March 2023. NOCFPS was Tk. 2.72 for July 2023-March 2024 as against Tk. 5.33 for July 2022-March 2023. NAV per share was Tk. 13.74 as on March 31, 2024 and Tk. 15.16 as on June 30, 2023.
- 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 29, 2024 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- (Q2 Un-audited): EPS was Tk. (0.28) for October-December 2023 as against Tk. 0.14 for October-December 2022; EPS was Tk.
(Q2 Un-audited): EPS was Tk. (0.28) for October-December 2023 as against Tk. 0.14 for October-December 2022; EPS was Tk. (0.80) for July-December 2023 as against Tk. 0.40 for July-December 2022. NOCFPS was Tk. 2.32 for July-December 2023 as against Tk. 2.05 for July-December 2022. NAV per share was Tk. 14.11 as on December 31, 2023 and Tk. 15.16 as on June 30, 2023. (cont.1)
- (Continuation news of SHEPHERD): Reasons for deviation in EPS and NOCFPS: Utility bills like gas and electricity bill co
(Continuation news of SHEPHERD): Reasons for deviation in EPS and NOCFPS: Utility bills like gas and electricity bill cost increased, as well materials and other expenses also increased concurrently. As a result, factory overhead cost increased compared to previous period. Meanwhile 1\% AIT deducted instead of 0.60\% from export proceeds. Also, foreign currency gain/(loss) expenses increased & financial expenses increased. (cont.2)
The first part of this announcement is missing from the archive. - Q2 Financials
(Continuation news of SHEPHERD): Considering the whole, this period net profit decreased compared to corresponding previous period for which EPS decreased. During the period ended 31 December 2023, NOCFPS of the company increased compared to the previous period, the major reason during the period is receiving more money from customers & others compared to corresponding previous period. (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 29, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.