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 2024 (21).
- Regarding AGM venue
Refer to their earlier news disseminated by DSE on 29.10.2024 regarding dividend declaration, the company has further informed that the AGM will be held under "Hybrid Platform" through the Link https://spceramics.bdvirtualagm.com and physical presence of the valued Shareholders of the Company at Banquet Hall, Kurmitola Golf Club, Dhaka on 30th December, 2024 at 12.30 PM.
- Resumption after Record date
Trading of the shares of the company will resume on 26.11.2024.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 25.11.2024.
- 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 21.11.2024 to 24.11.2024 and trading of the shares will remain suspended on record date i.e., 25.11.2024.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the audited financial statement of the company for the year ended June 30, 2024. To view the details please visit: https://www.dsebd.org/Auditors_opinion/2024/November/SHINEPUKUR_2024.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.35) for July-September 2024 as against Tk. 0.01 for July-September 2023; NOCFPS was Tk. 0.12 July-September 2024 as against Tk. 0.25 for July-September 2023. NAV per share was Tk. 30.88 as on September 30, 2024 and Tk. 31.38 as on September 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 November 13, 2024 at 6:00 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 2\% Cash Dividend to the General Shareholders (Excluding Sponsors) for the year e
The Board of Directors has recommended 2\% Cash Dividend to the General Shareholders (Excluding Sponsors) for the year ended June 30, 2024. The Sponsors hold 7,34,83,013 shares and Cash Dividend payable to the General Shareholders is Tk. 1,46,96,608.00. Date of AGM: 30.12.2024, Time: 12:30 PM, Venue: Hybrid Mode (venue will be announced later on). Record Date: 25.11.2024. (cont.)
- Dividend Declaration
(Cont. news of SPCERAMICS): The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 31.22 and NOCFPS of Tk. 0.86 for the year ended June 30, 2024 as against Tk. 0.41, Tk. 31.37 and Tk. 1.63 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 6:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2023 to the respective shareholders.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.10 for January-March 2024 as against Tk. 0.06 for January-March 2023; EPS was Tk. 0.12 for July 2023-March 2024 as against Tk. 0.31 for July 2022-March 2023. NOCFPS was Tk. 0.96 for July 2023-March 2024 as against Tk. 1.69 for July 2022-March 2023. NAV per share was Tk. 31.18 as on March 31, 2024 and Tk. 31.27 as on March 31, 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 05:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Query Response
In response to the DSE query, 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.
- Query Response
In response to the DSE query, 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.
- (Q2 Un-audited): EPS was Tk. 0.01 for October-December 2023 as against Tk. 0.15 for October-December 2022; EPS was Tk. 0
(Q2 Un-audited): EPS was Tk. 0.01 for October-December 2023 as against Tk. 0.15 for October-December 2022; EPS was Tk. 0.02 for July-December 2023 as against Tk. 0.25 for July-December 2022. NOCFPS was Tk. 0.54 for July-December 2023 as against Tk. 1.17 for July-December 2022. NAV per share was Tk. 31.09 as on December 31, 2023 and Tk. 31.21 as on December 31, 2022. Reasons for deviation in EPS and NOCFPS: (cont.1)
- (Continuation news of SPCERAMICS): Due to decrease in Export, total sales revenue went down by 6.03\% compared to the sa
(Continuation news of SPCERAMICS): Due to decrease in Export, total sales revenue went down by 6.03\% compared to the same period of last year. During HY1 of FY 2023-24, export sales decreased by 21.77\% compared to the corresponding period of last year. Although during HY1 of FY 2023-24 domestic sales increased by 11.42\% compared to same period of last year, but it was not adequate to compensate the decrease in export sales. (cont.2)
The first part of this announcement is missing from the archive. - Q2 Financials
(Continuation news of SPCERAMICS): Increased energy cost during the HY1 of FY 2023-24 pushed up the cost of goods sold to 90% which was 85% during the same period of last year. Although there were marginal savings in finance cost but lower GP ratio ultimately resulted to lower profit before tax during the current period. Lower sales revenue and increased in payment of cost & expenses resulted lower 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 January 29, 2024 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
- Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as \"AA-\" in the long term and \"
Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as \"AA-\" in the long term and \"ST-2\" in the short term along with a Stable outlook based on audited financial statements up to June 30, 2023, unaudited financial statements of Q1 2024 and other relevant quantitative as well as qualitative information up to the date of rating.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.