Sonargaon Textiles Limited announcements
319 Dhaka Stock Exchange announcements for Sonargaon Textiles Limited (SONARGAON) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (14).
- Q1
EPS was Tk. (0.45) for July-September, 2016 as against Tk. (0.52) for July-September, 2015; NOCFPS was Tk. (0.63) for July-September, 2016 as against Tk. (0.07) for July-September, 2015. NAV per share was Tk. 29.55 as of September 30, 2016 and Tk. 30.01 as of June 30, 2016.
- Board Meeting
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 09, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.
- Emphasis of Matter
The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company prepared for the year ended on 31 December 2015. Emphasis of Matter: 1. As disclosed in the note 5.00 to financial statements regarding inventories, the management should state the inventories according to Bangladesh Accounting Standard (BAS -2) Inventories and make proper consideration including recording in register, bin card etc and ascertain actual status and value of inventories, also make provision to observe counting of physical inventories by the auditor at the closing of the period. Steps also to be taken to assess the actual quantity of damaged stock to make sure whether the provision for loss is enough or not.
- Re-fixation of postponed AGM date
The Company has further informed that their 30th AGM will now be held on September 07, 2016 for the year ended on June 30, 2016. Time: 11:30 AM. Venue: South King Chinese Restaurant Auditorium (1st floor), Band Road, Barisal.
- 18 Months Financials
EPS for 6 months period was Tk. (0.43) for Jan-June, 2016 as against Tk. (1.13) for Jan-June, 2015; EPS for 18 months period was Tk. (1.52) for January, 2015- June, 2016 as against Tk. (3.30) for January, 2014- June, 2015. NOCFPS was Tk. (3.15) for January, 2015-June, 2016 as against Tk. 0.40 for January, 2014- June, 2015. NAV per share was Tk. 30.01 as of June 30, 2016 and Tk. 30.39 as of June 30, 2015.
- Board meeting for considering 18 months financial statements
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 August 18, 2016 at 3:30 PM to reschedule the earlier postponed 30th AGM for the year ended on June 30, 2016. The Board, among others, will review and approve the financial statements of the Company for the period from January 1, 2016 to June 30, 2016 and Combined financial statements of 18 months from January 1, 2015 to June 30, 2016.
- Resumption after Record date
Trading of the shares of the Company will resume on 24.05.2016 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016.
- Postponement of AGM, unchanged Record date.
The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 18, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. Therefore the AGM will be held after closing the accounts on June 30, 2016 and Record date declared earlier i.e May 22, 2016, shall remain unchanged.
- Spot News for AGM
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 from 09.05.2016 to 19.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016.
- Dividend Declaration
The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 18.06.2016, Time: 12:00 Noon, Venue: Barisal Club, Barisal. Record Date: 22.05.2016. The Company has also reported EPS of Tk. (1.09), NAV per share of Tk. 30.44 and NOCFPS of Tk. (2.67) for the year ended on December 31, 2015.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2016) 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 April 28, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
- Q3
EPS was Tk. (0.52) for July-September, 2015 as against Tk. (0.18) for July-September, 2014; EPS was Tk. (1.53) for January-September, 2015 as against Tk. (0.63) for January-September, 2014. NOCFPS was Tk. (0.07) for January-September, 2015 as against Tk. 1.07 for January-September, 2014. NAV per share was Tk. 29.35 as of September 30, 2015 and Tk. 31.53 as of December 31, 2014. Accumulated profit/(loss) of the Company was Tk. (56.23) million as on 30.09.2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.