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 2025 (8).
- 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 'Shinepukur Ceramics PLC.' instead of 'Shinepukur Ceramics Limited' with effect from November 12, 2025. Other information (except name) will remain unchanged.
- Query Response
In response to the DSE query today i.e., 17.03.2025, 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.
- 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.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (1.01) for October-December 2024 as against Tk. 0.01 for October-December 2023; EPS was Tk. (1.35) for July-December 2024 as against Tk. 0.02 for July-December 2023. NOCFPS was Tk. 0.46 for July-December 2024 as against Tk. 0.54 for July-December 2023. NAV per share was Tk. 29.77 as on December 31, 2024 and Tk. 31.09 as on December 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 January 28, 2025 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Regarding nomination or appointment of Independent Directors
Bangladesh Securities and Exchange Commission (BSEC) has appointed Independent Directors in the Board of the company. To view the information, please visit the following link: https://www.dsebd.org/Annexure/2024/BEXIMCO_BXPHARMA%20_SPCERAMICS_2025.pdf
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has affirmed Surveillance rating of the Company as "A+" 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, 2024, unaudited financial statements of 1st quarter of FY2025 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.