Simtex Industries PLC. announcements
175 Dhaka Stock Exchange announcements for Simtex Industries PLC. (SIMTEX) since 2015: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (26).
- Resumption after Record date
Trading of the shares of the company will resume on 04.12.2024.
- Suspension for Record Date
Trading of the shares the company will remain suspended on record date i.e., 03.12.2024 for EGM.
- Update of Information
The Company has requested the shareholders to update their Address, Mobile Number in the BO Account through their respective Brokerage Houses/DPs before the record date i.e. December 03, 2024. The shareholders whose names will appear in the Depository Register of CDBL as on the Record Date i.e. December 03,2024 will be eligible to attend the 5th Extra-ordinary General Meeting (EGM). (cont.) (Cont. news of SIMTEX): The Members are also requested to update their beneficiary owner accounts maintained with Depository, in respective email addresses, mobile numbers & BO IDs address through their Depository Participant (DP). The soft copy of the EGM notice will be available on the Company's website at www.simtexgroup.com. (end)
- 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 01.12.2024 to 02.12.2024 and trading of the shares will remain suspended on record date i.e., 03.12.2024 for EGM.
- Resumption after Record Date
Trading of the shares of the company will resume on 25.11.2024.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on the record date, i.e., 24.11.2024.
- Regarding holding of EGM of the company
The company has informed that the Board of Directors has taken decision to hold the 5th EGM of the company. Date of EGM: 26.12.2024, Time: 10:00 AM, Record Date: 03.12.2024. Venue: Hybrid Platform- Factory Premises (Khagan, Birulia, Savar, Dhaka-1341), link: https://simtex.digitalegmbd.net, (cont.) (Cont. news of SIMTEX): The EGM will be held to transact the following resolutions as Special Resolution: 1. Proposal for changing the registered name of the Company from "Simtex Industries Limited" to "Simtex Industries PLC." in line with the Company (Second Amendment) Act, 2020. 2. To change clause numbers 114, 135, and 169 of the Articles of Association of the Company. (end)
- 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 20.11.2024 to 21.11.2024 and trading of the shares will remain suspended on record date i.e., 24.11.2024.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.28 for July-September, 2024 as against Tk. 0.21 for July-September, 2023. NOCFPS was Tk. (0.50) for July-September, 2024 as against Tk. 0.74 for July-September, 2023. NAV per share was Tk. 22.68 as on September 30, 2024 and Tk. 22.39 as on June 30, 2024. (cont.) (Continuation news of SIMTEX): The company has also informed that sales showed a satisfactory trend compared to last year's same period, but cash collection from turnover has decreased compared to previous periods. Furthermore, payment of income tax and payment to suppliers has significantly been on the higher side. All these have resulted in a decrease in NOCFPS. (end)
- Update of Information
The company has requested the shareholders to update their 12 digits e-TIN Number, Bank Accounts, Address, Mobile Number in the BO Account through their respective Brokerage Houses/DPs before the record date i.e., November 24, 2024. If anyone fails to update their e-TIN information before the record date, disbursement of respective dividend will be subject to deduction of Advance Income Tax (AIT) at the rate of 15% instead of 10% (in the case of individual) (cont.1) (Cont. news of SIMTEX): The list should include Shareholder's Name, BO ID, Client-wise Shareholding Position, Applicable Tax Rate along with Brokerage House/DP's Bank Account Number, Bank and Branch Name, Routing Number, Contact Person etc. (end) (Cont. news of SIMTEX): as per amendment Income Tax Act-2023, Section 117. The company has also requested the concerned Brokerage Houses/DPs to provide detail lists (both hard copy and soft copy) of their margin accountholders who hold shares on the record date to Company's Share Office: Khagan, Birulia, Savar, Dhaka-1341, and Email: [email protected] on or before December 10, 2024. (cont.2)
- 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Regarding nomination of Acting Chairman in the Board
The company has informed that the Board of Directors nominated Mr. Hafizur Rahman, Director, to act as Chairman of the Board as an interim arrangement for functioning of the Board and Company.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for all shareholders for the year ended June 30, 2024. Date of AGM: 26.12.2024, Time: 11:00 AM, Venue: Hybrid Platform and at Factory premises (Khagan, Birulia, Savar, Dhaka-1341). Record Date: 24.11.2024. The Company has also reported EPS of Tk. 0.86, NAV per share of Tk. 22.39 and NOCFPS of Tk. 4.46 for the year ended June 30, 2024 as against Tk. 0.82, Tk. 22.41 and Tk. 4.94 respectively for the year ended June 30, 2023.
- 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 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Postponement of Board Meeting schedule under LR 19(1)
Refer to their earlier news disseminated on 23.09.2024, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on September 30, 2024 at 04:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended June 30, 2024, has been postponed. The revised schedule of the meeting will be informed in due course.
- 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 September 30, 2024 at 04:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- (Q3 Un-audited): EPS was Tk. 0.33 for January-March 2024 as against Tk. 0.18 for January-March 2023; EPS was Tk. 0.76 fo
(Q3 Un-audited): EPS was Tk. 0.33 for January-March 2024 as against Tk. 0.18 for January-March 2023; EPS was Tk. 0.76 for July 2023-March 2024 as against Tk. 0.63 for July 2022-March 2023. NOCFPS was Tk. 3.24 for July 2023-March 2024 as against Tk. 4.10 for July 2022-March 2023. NAV per share was Tk. 22.30 as on March 31, 2024 and Tk. 22.41 as on June 30, 2023. Reasons for Significant variance: (cont.1)
- (Continuation news of SIMTEX): From July 2023 to March 2024, there was revenue growth alongside a decrease in taxation e
(Continuation news of SIMTEX): From July 2023 to March 2024, there was revenue growth alongside a decrease in taxation expenses, while operational and other expenses increased. This shift led to a rise in Net Profit After Tax and EPS compared to the previous year. Notably, the 3rd quarter of 2024 showed increased revenue, decreased taxation, selling, and financial expenses, albeit with a rise in administrative expenses. (cont.2)
The first part of this announcement is missing from the archive. - Q3 Financials
(Continuation news of SIMTEX): These were contributing to higher Net Profit After Tax and EPS. However, despite significant sales growth during the reporting period, cash collection lagged behind compared to the previous year, impacting NOCFPS. (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 April 27, 2024 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the company as 'A' in the long term and 'ST-3' in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2023 also unaudited financials up to December 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Category Change
The Company will be placed in 'A' category from existing 'B' category with effect from February 11, 2024 as the Company has reported disbursement of 10% Cash Dividend for General shareholders and 6% Cash Dividend for Sponsors and Directors for the year ended June 30, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.22 for October-December 2023 as against Tk. 0.21 for October-December 2022; EPS was Tk. 0.43 for July-December 2023 as against Tk. 0.45 for July-December 2022. NOCFPS was Tk. 2.46 for July-December 2023 as against Tk. 2.55 for July-December 2022. NAV per share was Tk. 21.97 as on December 31, 2023 and Tk. 22.41 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 January 29, 2024 at 4:30 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.