Stylecraft Limited announcements
270 Dhaka Stock Exchange announcements for Stylecraft Limited (STYLECRAFT) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2017 (18).
- Shares Transmission of a Deceased Sponsor Director among legal heirs
The Company has informed that total 39,250 shares of Late Mr. M. Shamsur Rahman, a former Sponsor Director of the Company, will be transmitted to his legal heirs in the following manner according to the Succession Certificate issued by the Honorable Court: (1) 4,906 shares to Dr. Almas Begum (wife; another Sponsor Director), (2) 17,172 shares to Mr. Sharif Almas Rahman (Son; another Director), and (3) 17,172 shares to Mr. Shams Almas Rahman (Son; another Director).
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 10.22 for July-September, 2017 as against Tk. 16.58 for July-September, 2016; NOCFPS was Tk. 50.99 for July-September, 2017 as against Tk. 142.40 for July-September, 2016. NAV per share was Tk. 518.27 as on September 30, 2017 and Tk. 479.53 as on June 30, 2017.
- 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 14, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating (surveillance) of the Company as "BBB1" along with a stable outlook based on audited financial statements up to June 30, 2017; bank liability position as on August 10, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record Date
Trading of the shares of the Company will resume on 05.11.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 02.11.2017 for EGM & AGM.
- Spot for EGM & 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 with cum benefits from 31.10.2017 to 01.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 02.11.2017 for EGM & AGM.
- Venue of the 34th AGM
The Company has further informed that the 34th AGM of the Company will be held on December 04, 2017 at Spectra Convention Center, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Other information of the AGM will remain unchanged.
- Dividend Declaration
The Board of Directors has recommended 10% cash and 80% stock dividend for the year ended on June 30, 2017. Date of AGM: 04.12.2017. Time of AGM: 10:30 AM, Venue: will be notified later on. Record Date: 02.11.2017. The Company has also reported EPS of Tk. 52.47, NAV per share of Tk. 508.04 and NOCFPS of Tk. 89.44 for the year ended on June 30, 2017.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (11.10.2017) following its corporate declaration.
- Schedule of EGM and additional financial disclosure
The Company has further informed that they will conduct an EGM on 04.12.2017 right after the AGM. The agenda of the EGM is to increase the Authorized Capital of the Company from Tk. 1.00 crore to Tk. 100.00 crore. Venue will be notified later. The Company has further reported that EPS, NAV per Share and NOCFPS was Tk. 75.94, Tk. 443.50 and Tk. 108.33 respectively for the year ended on June 30, 2016.
- 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 10, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.
- Revised information regarding loan amount from Pubali Bank Limited
With reference to their earlier news (disseminated by DSE on 12.07.2017), the Company has further informed that they will apply for a loan amount of Tk. 3.80 crore instead of earlier stated amount of Tk. 3.50 crore. All other information will remain unchanged.
- Decision to apply for additional loan
Reference to their earlier news (disseminated by DSE on 12.02.2017), the Company has further informed that the Board of Directors has decided to apply for a loan of Tk. 3.50 crore to Pubali Bank Limited which will be paid off by the Company at prevailing rate of interest within 5 years from the date of approval for completion of additional retrofitting construction works of existing factory building for extra column and beam to maintain the standard of Bangladesh National Building Code requirements.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 12.00 for January-March, 2017 as against Tk. 14.08 for January-March, 2016; EPS was Tk. 38.93 for July, 2016-March, 2017 as against Tk. 38.66 for July, 2015-March, 2016. NOCFPS was Tk. 103.12 for July, 2016-March, 2017 as against Tk. 138.44 for July, 2015-March, 2016. NAV per share was Tk. 494.38 as of March 31, 2017 and Tk. 476.13 as of March 31, 2016.
- 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 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 10.35 for October-December, 2016 as against Tk. 10.41 for October-December, 2015; EPS was Tk. 26.93 for July-December, 2016 as against Tk. 17.52 for July-December, 2015. NOCFPS was Tk. 57.61 for July-December, 2016 as against Tk. 179.52 for July-December, 2015. NAV per share was Tk. 489.88 as of December 31, 2016 and Tk. 399.29 as of December 31, 2015.
- 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, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.