Yeakin Polymer Limited announcements
140 Dhaka Stock Exchange announcements for Yeakin Polymer Limited (YPL) since 2016: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (23).
- Board of the company unable to approve Q1 financials due to pending AGMs
Refer to their earlier news disseminated on 28.10.2024, the company informed that the Board of Directors of the company under new management held on October 31, 2024 for approval of the 1st Quarter un-audited Financial Statements for the period ended on September 30, 2024 and took following decisions. "As the last two AGM (2022 & 2023) now pending and company petition to High Court (petition case no: Company matter no: 22 of 2023 dated 23.01.2023 & 10.12.2023) for permission on holding the (cont.) (Cont. news of YPL): both Annual General Meeting under section 81(2) read with section 85(3) and 369 of the Companies Act, 1994 which are waiting for order from Honorable High Court. Under this circumstances company presented the Financial Statements to Board the meetings but Board of Directors are unable to approve & declare the Quarter Financial Statements. All pending Financial Statements will be submitted and declare once approval of Honorable High Court be received." (end)
- 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 October 31, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Change of Corporate Office Address
The company has informed that they have changed their existing corporate office address to AWR- Usman Tower (3rd Floor), House No. 35, Road No. 133, Gulshan North Avenue, Gulshan-1, Dhaka-1212.
- Confirmation of share transfer by Sponsors and/or Directors
The company has further informed that a total of 2,21,93,745 shares of previous sponsors and/or directors of the company has been transferred to Kapita Packaging Solutions Ltd., Chaklader Rezaunul Alam, Mohammad Harunur Rashid and Mr. Didarul Alam, outside the trading system of the Exchange, other than by way of gift as per declaration disseminated by DSE on 04.07.2024 and 07.07.2024.
- Appointment of Chairman
The company has informed that the Board of Directors has appointed Mr. Chaklader Rezaunul Alam as the Chairman of the Company.
- Appointment of Managing Director
The company has informed that the Board of Directors has appointed Mr. Mohammad Harunor Rashid as the Managing Director of the company.
- Declaration of share transfer by a Sponsor other than by way of gift
Mr. S.M. Maniruzzaman, a Sponsor of the company, has expressed his intention to transfer 1,561,415 shares of the company to Chaklader Rezaunul Alam, in demat form, outside the trading system of the Exchange, other than by way of gift, as per BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024.
- Mr. Quazi Anwarul Haque, a Director of the company, has expressed his intention to transfer 2,723,108 shares of the comp
Mr. Quazi Anwarul Haque, a Director of the company, has expressed his intention to transfer 2,723,108 shares of the company to Chaklader Rezaunul Alam, in demat form, outside the trading system of the Exchange, other than by way of gift, as per BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024.
- Yeakin Agro Products Limited, a Corporate Director of the company, has expressed its intention to transfer 2,823,039 sha
Yeakin Agro Products Limited, a Corporate Director of the company, has expressed its intention to transfer 2,823,039 shares of the company to Mr. Chaklader Rezaunul Alam, in demat form, outside the trading system of the Exchange, other than by way of gift, as per (cont.)
- SK. Jamil Hossain, a Sponsor of the company, has expressed his intention to transfer 1,475,481 shares of the company to
SK. Jamil Hossain, a Sponsor of the company, has expressed his intention to transfer 1,475,481 shares of the company to Mr. Didarul Alam, in demat form, outside the trading system of the Exchange, other than by way of gift, as per BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 dated June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024.
- Shatkhira Feed Industries Ltd., a Corporate Sponsor of the company, has expressed its intention to transfer 52,46,356 sh
Shatkhira Feed Industries Ltd., a Corporate Sponsor of the company, has expressed its intention to transfer 52,46,356 shares of the company to Kapita Packaging Solutions Limited, in demat form, outside the trading system of the Exchange, other than by way of gift, as per (cont.)
- (Continuation news of YPL): BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRI
(Continuation news of YPL): BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 dated June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024. (end)
The first part of this announcement is missing from the archive. - Kazi Emdadul Haque, a Sponsor of the company, has expressed his intention to transfer 274,809 shares of the company to K
Kazi Emdadul Haque, a Sponsor of the company, has expressed his intention to transfer 274,809 shares of the company to Kapita Packaging Solutions Limited, in demat form, outside the trading system of the Exchange, other than by way of gift, as per BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 dated June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024.
- Ms. Maliha Parvin , a Sponsor of the company, has expressed her intention to transfer 1,573,906 shares of the company to
Ms. Maliha Parvin , a Sponsor of the company, has expressed her intention to transfer 1,573,906 shares of the company to Mohammad Harunor Rashid, in demat form, outside the trading system of the Exchange, other than by way of gift, as per BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024.
- Ms. Julia Pervin , a Sponsor of the company, has expressed her intention to transfer 1,381,075 shares of the company to
Ms. Julia Pervin , a Sponsor of the company, has expressed her intention to transfer 1,381,075 shares of the company to Mohammad Harunor Rashid, in demat form, outside the trading system of the Exchange, other than by way of gift, as per BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024.
- Declaration of share transfer by a Director other than by way of gift
S.M. Akter Kabir, a Director of the company, has expressed his intention to transfer 1,748,785 shares of the company to Kapita Packaging Solutions Limited, in demat form, outside the trading system of the Exchange, other than by way of gift, as per BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 dated June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024.
- Declaration of share transfer by a Sponsor other than by way of gift
Mrs. Subrina Samsad, a Sponsor of the company, has expressed her intention to transfer 3,385,771 shares of the company to Mohammad Harunor Rashid, in demat form, outside the trading system of the Exchange, other than by way of gift, as per BSEC approval letters No. BSEC/SRIC/94-62 (Part-III)/03 dated January 03, 2024; No. BSEC/SRIC/111-2018/4/161 June 09, 2024 and regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within July 15, 2024.
- The company has informed that as the last two AGM (2022 & 2023) now pending and company petitions to High Court (petitio
The company has informed that as the last two AGM (2022 & 2023) now pending and company petitions to High Court (petition case no: Company matter no: 22 of 2023 dated 23.01.2023 & 10.12.2023) for permission on holding the both Annual General Meeting under section 81(2) read with section 85(3) and 369 of the Companies Act, 1994 which are waiting for order from (cont.)
- Regarding Pending AGMs and Financial Statements Due to High Court Petition
(Cont. news of YPL): Honorable High Court. Under this circumstances Board of Directors are unable to approve & declare the Quarter Financial Statements. All pending Financial Statements will be submitted and declare once the approval of Honorable High Court be received. (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 April 30, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., February 18, 2024 as per provision 1(c) of BSEC Order No. SEC/CMRRCD/2009-193/74(R) dated February 15, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Yeakin Polymer Limited with effect from today i.e., February 18, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- BSEC's consent for transferring sponsors shares of the company
Refer to the earlier news of the Company disseminated by DSE on 29.05.2023, the company has informed that BSEC has issued final consent on transferring sponsors group shares of Yeakin Polymer Limited to Kapita Packaging Solutions Limited, Mr. Chaklader Rezaunul Alam, Mr. Mohammad Harunor Rashid and Mr. Didarul Alam. The company has also added that they are working for execution of the transfer according to BSEC consent & other applicable rules & regulations.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.