Titas Gas Transmission and Distribution PLC announcements
332 Dhaka Stock Exchange announcements for Titas Gas Transmission and Distribution PLC (TITASGAS) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (27).
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (1.91) for July-September 2024 as against Tk. 0.07 for July-September 2023; NOCFPS was Tk. 6.94 for July-September 2024 as against Tk. 6.71 for July-September 2023. NAV per share was Tk. 96.24 as on September 30, 2024 and Tk. 98.15 as on June 30, 2024.
- Decision to convert share money deposit to Non-Cum. Preference Share
The company has informed that the Board of Directors of the Company has taken the following decisions in its 863rd Board Meeting held on 14 November, 2024: Company will convert its Share money deposit amount of Taka 282.75 crore to Non-Cumulative Preference Share in favor of Government of Bangladesh after completing all necessary formalities of Bangladesh Securities and Exchange Commission (BSEC).
- Change of AGM time
Refer to their earlier news disseminated on 27.10.2024, the company has informed that the time of AGM of the company has been re-fixed from 11:00 AM to 6:30 PM. Other information will remain unchanged.
- Resumption after Record date
Trading of the shares of the company will resume on 18.11.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on the record date, i.e., 17.11.2024.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/November/TITASGAS_2024.pdf
- 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 13.11.2024 to 14.11.2024 and trading of the shares will remain suspended on record date i.e., 17.11.2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 14, 2024 at 6:00 PM instead of November 13, 2024 to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- 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.
- Dividend Declaration
The Board of Directors has recommended 5% cash dividend for the year ended June 30, 2024. Date of AGM: 24.12.2024. Time: 11:00 AM, Venue: Hybrid System. Record Date: 17.11.2024. The Company has also reported EPS of Tk. (7.52), NAV per share of Tk. 98.15 and NOCFPS of Tk. 5.63 for the year ended June 30, 2024 as against Tk. (1.67), Tk. 71.75 and Tk. 12.30 respectively for the year ended June 30, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.10.2024) 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 24, 2024 at 7:00 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.
- Regarding asset revaluation of the company
The Board of Directors has approved the asset revaluation report submitted by ACNABIN Chartered Accountants & ZA Capital Advisory, resulting in an increase of the company's total fixed assets to BDT 4862,60,54,329.00 from BDT 958,35,74,188.33 as of June 30, 2023, an increment of BDT 3904,24,80,140.67.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (2.14) for January-March 2024 as against Tk. (1.19) for January-March 2023; EPS was Tk. (1.67) for July 2023-March 2024 as against Tk. 0.08 for July 2022-March 2023. NOCFPS was Tk. 3.31 for July 2023-March 2024 as against Tk. 23.47 for July 2022-March 2023. NAV per share was Tk. 69.99 as on March 31, 2024 and Tk. 71.75 as on June 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 April 29, 2024 at 05:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Intimation of EGM holding platform
Refer to their earlier news disseminated by DSE on 31.01.2024 regarding holding of EGM to issue preference share and others, the company has further informed that the EGM will be held by using Digital Platform through the link https://titasgasegm.virtualegmbd.com.
- Resumption after Record date
Trading of the shares of the company will resume on 22.02.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 20.02.2024 for EGM.
- Spot for EGM
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 from 18.02.2024 to 19.02.2024 and trading of the shares will remain suspended on record date i.e., 20.02.2024 for EGM.
- (Q2 Un-audited): EPS was Tk. 0.40 for October-December 2023 as against Tk. 0.93 for October-December 2022; EPS was Tk. 0
(Q2 Un-audited): EPS was Tk. 0.40 for October-December 2023 as against Tk. 0.93 for October-December 2022; EPS was Tk. 0.47 for July-December 2023 as against Tk. 1.26 for July-December 2022. NOCFPS was Tk. 0.60 for July-December 2023 as against Tk. 6.19 for July-December 2022. NAV per share was Tk. 71.91 as on December 31, 2023 and Tk. 71.75 as on June 30, 2023. (Cont.)
- The company has informed that that the Board of Directors of the Company has decided to hold an Extra Ordinary General M
The company has informed that that the Board of Directors of the Company has decided to hold an Extra Ordinary General Meeting (EGM) of the Company to take the following decisions: a.Preference Share: That the consent to the issue Tk. 282.75 Crore bearing Irredeemable Non-Cumulative Preference Share is hereby according subject to approval of the Board of Directors of the Company. b. PLC: According to Petrobangla circular no. 28.02.0000.072.01.124.23.6 dated 04 January, 2024, (cont.)
- (Cont. news of TITASGAS): the Board of Directors of the Company has accorded approval for changing the name of the organ
(Cont. news of TITASGAS): the Board of Directors of the Company has accorded approval for changing the name of the organization as \'Titas Gas Transmission and Distribution PLC\' in place of earlier name \'Titas Gas Transmission and Distribution Co. Ltd\'. (cont.2)
The first part of this announcement is missing from the archive. - Q2 Financials
(Continuation news of TITASGAS): Reasons for deviation in NOCFPS: The significant change in NOCFPS is basically due to collection of gas sales in respect of relative payments against purchase liability was higher than that of the previous period. (end)
The first part of this announcement is missing from the archive. - Decision to hold EGM to issue preference share and others
(Cont. news of TITASGAS): Date of EGM: March 20, 2024, Time of EGM: 04:30 PM. Place of EGM: EGM will be held using Hybrid System (Digital Platform). Details will be circulated for the shareholders through public notice, email, SMS and at the Company's website. Record date: 20.02.2024. (end)
The first part of this announcement is missing from the archive. - Change of Board Meeting Time under LR 16(1)
The Company has further informed that, the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on January 30, 2024 at 7:00 PM instead of 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended 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 30, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.