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 2025 (17).
- Resumption after Record Date
Trading of the shares of the company will resume on 30.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 27.11.2025.
- 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 25.11.2025 to 26.11.2025 and trading of the shares will remain suspended on record date i.e., 27.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.26 for July-September 2025 as against Tk. 0.28 for July-September 2024; NOCFPS was Tk. 0.29 for July-September 2025 as against Tk. (0.55) for July-September 2024. NAV per share was Tk. 22.69 as on September 30, 2025 and Tk. 22.43 as on June 30, 2025. (cont.) (Cont. news of SIMTEX): Sales performance remained satisfactory compared to the same period of the previous year, while cash collection from turnover improved over previous periods. Consequently, the Net Operating Cash Flow per Share (NOCFPS) increased during the reporting period, reflecting improved efficiency in working capital management. (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 27, 2025. 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, 2025. (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 12, 2025 at 3:30 PM to consider, among others, financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:00 AM, Venue: Hybrid Platform (RAOWA Convention Hall, EAGLE (Hall-3), VIP Road, Mohakhali, Dhaka-1206). Record Date: 27.11.2025. The Company has also reported EPS of Tk. 1.03, NAV per share of Tk. 22.43 and NOCFPS of Tk. 1.96 for the year ended June 30, 2025 as against EPS of Tk. 0.86, NAV per share of Tk. 22.39 and NOCFPS of Tk. 4.27 for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) 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 27, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Query Response
In response to the DSE query today i.e. 13.10.2025, 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.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.26 for January-March 2025 as against Tk. 0.33 for January-March 2024; EPS was Tk. 0.87 for July 2024-March 2025 as against Tk. 0.76 for July 2023-March 2024. NOCFPS was Tk. 0.78 for July 2024-March 2025 as against Tk. 3.24 for July 2023-March 2024. NAV per share was Tk. 22.27 as on March 31, 2025 and Tk. 22.39 as on June 30, 2024. Reasons for variance: (cont.1) (Continuation news of SIMTEX): However, due to declaration of Cash Dividend, the NAVPS has decreased. While there has been an improvement in cash conversion, the Company saw an increase in its Receivables collection, and Export proceeds realization, Payments to suppliers, employees, and Income Tax. Consequently, the NOCFPS declined compared to the previous year. (end) (Continuation news of SIMTEX): For the period from July 1, 2024 to March 31, 2025, the Company experienced an increase in its Turnover and Other Income compared to the same period in the previous year. In addition to this growth, there was also a rise in Operational Expenses, Other Expenses, and Taxation. As a result, the Net Profit After Tax and EPS increased compared to the period from July 1,2023 to March 31,2024. (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 April 29, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as "A" in the long term and "ST-3" in the short term along with a Stable outlook in consideration of its audited financials up to June 30, 2024 also unaudited financials up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Simtex Industries PLC.' instead of 'Simtex Industries Limited' with effect from March 24, 2025. Other things (except name) will remain unchanged.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.33 for October-December 2024 as against Tk. 0.22 for October-December 2023; EPS was Tk. 0.61 for July-December 2024 as against Tk. 0.43 for July-December 2023. NOCFPS was Tk. (0.50) for July-December 2024 as against Tk. 2.46 for July-December 2023. NAV per share was Tk. 22.00 as on December 31, 2024 and Tk. 22.39 as on June 30, 2024. Reason for Significant Variance: (cont.1) (cont. news SIMTEX): their Turnover and Other income as well as operational expenses increased which led to an increase in "Net Profit After Tax and Earning Per Share (EPS)" in comparison to the same period in the previous year from 01 October 2023 to 31 December 2023. (end) (cont. news SIMTEX): Cash conversion & collection from receivables and realization of export proceeds have also increased, on the other hand cash paid to Suppliers, Employees & Others and payment of Income Tax have increased compared to the same period of the previous year, as a result Net Operating Cash Flows per Share (NOCFPS) has also decreased. During the period from 01 October 2024 to 31 December 2024, (cont.3) (cont. news SIMTEX): During the period from 01 July 2024 to 31 December 2024, their Turnover and Other Income increased, Financial and Operational Expenses also increased as a result "Net Profit After Tax and Earning Per Share (EPS)" increased as compared to the previous year's same period from 01 July 2023 to 31 December 2023. Due to the declaration of Cash Dividend NAVPS has decreased. (cont.2)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 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, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.