Shinepukur Ceramics PLC. announcements

279 Dhaka Stock Exchange announcements for Shinepukur Ceramics PLC. (SPCERAMICS) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (12).

1. 15 Nov 2016
   Q1 Financials

   (Q1 Un-audited): EPS was Tk. (0.16) for July-September, 2016 as against Tk. (0.11) for July-September, 2015; NOCFPS was Tk. 0.06 for July-September, 2016 as against Tk. 0.06 for July-September, 2015. NAV per share was Tk. 27.92 as of September 30, 2016 and Tk. 28.09 as of June 30, 2016.

2. 9 Nov 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 14, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

3. 9 Oct 2016
   Dividend Declaration

   The Board of Directors of the Company has approved the Audited Accounts for the 18 months period ended on June 30, 2016 and recommended 'no dividend' for the said period. Date of AGM: 19.11.2016, Time: 12:00 Noon, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. Record date will remain unchanged i.e. 12.05.2016 as declared earlier. The Company has also reported EPS of Tk. (0.22), NOCFPS of Tk. 1.96 for 18 months period from Jan'15  June'16 and NAV per share of Tk. 28.09 as on June 30, 2016. Whereas EPS of Tk. (0.26), NOCFPS of Tk. 1.02 for 6 months period from Jan'16  June'16.

4. 9 Oct 2016
   Price Limit Open

   There will be no price limit on the trading of the shares of the Company today (09.10.2016) following its corporate declaration.

5. 29 Sep 2016
   Board Meeting

   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 06, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

6. 12 May 2016
   Resumption after Record date

   Trading of the shares of the Company will resume on 15.05.2016 after record date.

7. 11 May 2016
   Suspension for Record date

   Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016.

8. 8 May 2016
   Postponement of AGM

   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. In compliance of 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 12, 2016, shall remain unchanged.

9. 27 Apr 2016
   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 28.04.2016 to 11.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016.

10. 21 Apr 2016
    Dividend Declaration

    The Board of Directors recommend no dividend for the year ended on December 31, 2015. Date of AGM: 04.06.2016, Time: 12:00 Noon, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 12.05.2016. The Company has also reported Net Profit/(Loss) after Tax of Tk. 6.03 million, EPS of Tk. 0.04, NAV per share of Tk. 28.95 and NOCFPS of Tk. 0.94 for the year ended on 31.12.2015 as against Tk. (2.34) million, Tk. (0.02), Tk. 29.02 and Tk. 5.94 respectively for the year ended on 31.12.2014.

11. 21 Apr 2016
    Price Limit Open

    There will be no price limit on the trading of the shares of the Company today (21.04.2016) following its corporate declaration.

12. 13 Apr 2016
    Board Meeting

    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 20, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.