Corporate Actions
[ 26th July 2010 ]
RESORT SAVINGS & LOANS PLC
The company proposed a Dividend of 0.01k per share; Closure Date => 5th August 2010; Payment Date => 1st September 2010.
[ 13th July 2010 ]
FLOUR MILLS OF NIGERIA PLC
The company proposed a Dividend of N2.00 per share and proposed Bonus of 1 for 10; Closure Date => 13th-17th September 2010; Payment Date => 3rd November 2010; Annual General Meeting to be held on the 20th of October 2010 at Jasmine Hall Eko Hotel and Suites at 11.00 am.
[ 7th July 2010 ]
FIDELITY BANK PLC
The company proposed a Dividend of 2.5 kobo per share; Closure Date => 16th-20th July 2010; Payment Date => 13th August 2010; Annual General Meeting to be held on the 29th of July 2010 at Transcorp Hilton Abuja at 11.00 am.
[ 1st July 2010 ]
RED STAR EXPRESS PLC
The company proposed a Dividend of 30 kobo per share; Closure Date => 10th-13th August 2010; Payment Date => 31st August 2010; Annual General Meeting to be held on the 24th of August 2010.
[ 30th June 2010 ]
UNIVERSITY PRESS PLC
The company proposed a Dividend of 40 kobo per share and a bonus of 1 for 5, for the year ended 31st December 2009; Payment Date => 30th September 2010.
[ 30th June 2010 ]
HONEYWELL FLOURMILL PLC
The company proposed a Dividend of 11 kobo per share; Closure Date => 25th August 2010; Payment Date => 21st September 2010.
[ 30th June 2010 ]
DANGOTE SUGAR REFINERY PLC
The company proposed a Dividend of N1.00 per share; Closure Date => 14th-16th July 2010; Payment Date => 30th July 2010; Annual General Meeting => 27th July 2010; AGM Venue => Tahir Guest Palace, Kano.
[ 28th June 2010 ]
PORTLAND PAINTS PLC
The company proposed a Dividend of 12 Kobo per share; Closure Date => 23rd August 2010; Payment Date => 3rd September 2010.
[ 28th June 2010 ]
TRANSNATIONWIDE PLC
The company proposed a Dividend of 5 Kobo per share; Closure Date => 6th August 2010; Payment Date => 31st August 2010.
[ 22nd June 2010 ]
GOLDLINK INSURANCE PLC
The company proposed a Dividend of 2 Kobo per share; Closure Date => 12th-15th July 2010; Payment Date => 26th July 2010; Annual General Meeting to be held on 22nd July 2010 at the Banquet Hall, Sheraton Hotels & Towers, Lagos.
[ 18th June 2010 ]
PRESTIGE ASSURANCE PLC
The company proposed a Dividend of 10 Kobo per share; Closure Date => 20th-23rd July 2010; Payment Date => 2nd August 2010; Annual General Meeting to be held on 29th July 2010.
[ 16th June 2010 ]
CONTINENTAL REINSURANCE PLC
The company proposed a Dividend of 5.5 Kobo per share; Closure Date => 5th-9th July 2010; Payment Date => 16th July 2010; Annual General Meeting to be held on 28th July 2010 at Victoria Crown Plaza Hotel, 292B, Ajose Adeogun Street, Victoria Island.
[ 16th June 2010 ]
MRS NIGERIA PLC
The company proposed a Dividend of N1.25 Kobo per share; Closure Date => 12th-16th July 2010; Payment Date => 28th July 2010; Annual General Meeting to be held on 27th July 2010 at Federal Palace Hotel Victoria Island, Lagos.
[ 9th June 2010 ]
ASHAKA CEMENT PLC
The company proposed a Bonus of 1 for 8; Closure Date => 12th-16th July 2010; Annual General Meeting to be held on 28th July 2010 at Transcorp Hilton Hotel, Abuja.
[ 8th June 2010 ]
CEMENT COMPANY OF NORTHERN NIGERIA PLC
The company proposed a Dividend of 10kobo per share; Closure Date => 29th June - 2nd July 2010; Payment Date => 13th July, 2010; Annual General Meeting to be held on Wednesday 7th July 2010 at Dankane Guest Palace Hotel, 1A, Kalambaina Road, Sokoto.
[ 8th June 2010 ]
MAY AND BAKER NIGERIA PLC
The company proposed a Bonus of 2 for 5; Closure Date => 14th-18th June, 2010; Annual General Meeting to be held on Thursday, 8th July, 2010 at The Muson Centre, Onikan, Lagos.
[ 8th June 2010 ]
SMART PRODUCTS NIGERIA PLC
The company proposed a Dividend of 9kobo per share; Closure Date => 16th-23rd June 2010; Payment Date => 28th June 2010; Annual General Meeting to be held on 28th June 2010 at Smart Products Plc, 373 Agege Motor Road, Mushin, Lagos.
Note: The Company had at its Board Meeting held on 25th May, 2010 recommend an increase in the Authorised Share Capital from N500 million to N1 billion.
[ 21st May 2010 ]
NIGERIAN BREWERIES PLC
The company proposed a Dividend of N1.15kobo per share; Closure Date => 28th June 2010; Payment Date => 5th July 2010.
[ 21st May 2010 ]
FCMB PLC
The company proposed a Dividend of 5kobo per share; Closure Date => 13th - 16th July 2010; Payment Date => 28th July 2010; Annual General Meeting to hold on 21st July 2010.
[ 21st May 2010 ]
GT ASSURANCE PLC
The company proposed a Dividend of 4kobo per share. Closure Date => 10th June 2010; Payment Date => 24th June 2010; Annual General Meeting to hold on 24th June 2010 at the Grand Ball Room, Lagos Oriental Hotel, Lekki at 10a.m.
Note:
The final dividend of 4kobo compliments the interim dividend of 5 kobo that was paid during the financial year.
[ 21st May 2010 ]
CUSTODIAN AND ALLIED INSURANCE PLC
The company proposed a Dividend of 12 kobo per share; Closure Date => 2nd - 3rd June 2010; Payment Date => 6th July 2010; Annual General Meeting will hold on 22nd June 2010 at Agip Recital Hall, Muson Centre, Lagos.
[ 20th May 2010 ]
FIDELITY BANK PLC
The company proposed a Dividend of 2.5kobo per share; Closure of Register => 15th July 2010; Payment Date => 13th August 2010; Annual General Meeting will hold on 29th July 2010 at Transcorp Hilton, Abuja.
[ 20th May 2010 ]
AIRLINE SERVICES AND LOGISTICS PLC
The company proposed a Dividend of 10kobo per share; Closure of Register => 7th to 11th June 2010; Payment Date => 29th June 2010; Annual General Meeting will hold on 29th June 2010 at Golden Tulip Hotel, Amuwo Odofin at 12 noon.
[ 19th May 2010 ]
BERGER PAINTS PLC
The company proposed a Dividend of 50kobo per share; Closure of Register => 19th to 21st May 2010; Payment Date => 9th June 2010; Annual General Meeting will hold on 8th July 2010.
[ 18th May 2010 ]
MULTIVERSE RESOURCES PLC
The company proposed a Dividend of 1kobo per share; Closure of Register => 24th to 7th July 2010; Payment Date => 16th July, 2010; Annual General Meeting will hold on 8th July 2010.
[ 18th May 2010 ]
FTN COCOA PROCESSORS PLC
The company proposed a Dividend of 3.5kobo per share; Closure of Register => 11th to 15th June 2010; Payment Date => 26th July 2010; Annual General Meeting to be held on 25th June 2010 at Lagos Airport Hotel, Ikeja, Lagos.
[ 14th May 2010 ]
COURTEVILLE INVESTMENTS PLC
The company proposed a Dividend of 4kobo per share; Annual General Meeting => 13th July, 2010.
[ 14th May 2010 ]
AG LEVENTIS PLC
The company proposed a Dividend of 10kobo per share; Closure of Register => 13th May, 2010.
[ 13th May 2010 ]
The prices of Access Bank and Stanbic IBTC were marked down today to reflect a 1 for 10 bonus for access bank, and a dividend of 30k for Stanbic respectively.
[ 12th May 2010 ]
UACN PLC
The Company proposed a Dividend of N1.30kobo per share; Bonus => 1 for 4; Closure of Register => 24th May, 2010; Payment Date => 23rd June 2010.
[ 11th May 2010 ]
LONGMAN NIGERIA PLC
The Company proposed a Dividend of 50kobo per share; Closure of Register => 24th to 28th May, 2010; Payment Date => 7th June 2010; Annual General Meeting to be held on 3rd June, 2010 at the Banquet Hall of Excellence Hotel & Conference Centre, Ogba Road, Ikeja, Lagos, Nigeria.
[ 5th May 2010 ]
ABBEY BUILDING SOCIETY PLC
The Company proposed a Dividend of 4 kobo per share.
[ 4th May 2010 ]
BOC GASES PLC
The Company proposed a Dividend of 30kobo per share; Closure of Register => June 1st to 4th 2010; Payment Date => July 23rd 2010; Annual General Meeting to be held on June 23rd 2010 at Lagos Airport Hotel, Ikeja, Lagos.
[ 30th April 2010 ]
STANBIC IBTC BANK PLC
The company proposed a dividend of 30 kobo per share; Closure of Register => May 13th to 19th 2010; Payment Date => June 8th 2010; Annual General Meeting will be held on June 7th 2010 at Congress Hall, Transcorp Hilton Abuja.
[ 29th April 2010 ]
ACCESS BANK PLC
The Company proposed a Bonus of 1 for 10.
[ 29th April 2010 ]
ECOBANK TRANSNATIONAL PLC
The Company proposed a Dividend of 0.3 cents.
[ 26th April 2010 ]
BECO PETROLEUM PLC
The Company proposed a Dividend of N0.01 kobo per share; Closure of Register => May 10, 2010; Payment Date => June 5, 2010; Annual General Meeting to be held on May 21, 2010.
[ 22nd April 2010 ]
SKYE BANK PLC
The Company proposed a Dividend of N0.05 kobo per share; Closure of Register => 5th May 2010; Payment Date => 31st May 2010; Annual General Meeting to be held on 20th May 2010.
[ 22nd April 2010 ]
NAHCO PLC
The Company proposed a Dividend of 45 kobo per share; Closure Date => 18th to 20th May 2010; Payment Date => 27th May 2010; Annual General Meeting will be held at Felicia Hall, Jogor Center, Ibadan Oyo State.
[ 21st April 2010 ]
FIRST BANK PLC
The Company proposed a Dividend of N0.10 kobo per share; Closure of Register => 3rd May 2010.
[ 21st April 2010 ]
OKOMU OIL PALM PLC
The Company proposed a Dividend of N0.30kobo per share; Closure of Register => 17th May 2010.
[ 19th April 2010 ]
JAPAUL OIL & MARITIME SERVICES PLC
The Company proposed a Dividend of N0.08kobo per share; Closure of Register => 3rd June 2010.
[ 15th April 2010 ]
JULIUS BERGER PLC
The Company proposed a Dividend of 240 kobo per share; Closure of Register => 25th June to 8th July, 2010; Payment Date => 8th July, 2010; Annual General Meeting to be held on 24th June, 2010 at Shehu Yar'adua Centre, Abuja at 11a.m.
[ 12th April 2010 ]
BETA GLASS PLC
The Company proposed a Dividend of 36 kobo per share; Closure of Register => 10th to 14th May, 2010; Annual General Meeting to be held on 24th June, 2010 at Mainland Hotel. Oyingbo, Ebutte-Metta, Lagos.
[ 12th April 2010 ]
OANDO PLC
The Company proposed a Dividend of N3:00kobo per share; All relevant dates would be provided at a future date.
[ 9th April 2010 ]
PRESCO PLC
The Company proposed a Dividend of 20 kobo per share; Closure of Register => 19th to 23rd July, 2010; Payment Date => 16th August, 2010.
Annual General Meeting to be held on the 16th of August, 2010
[ 8th April 2010 ]
BENUE CEMENT PLC
The Company proposed a Dividend of N1.00 per share; Closure of Register => 26th of April, 2010.
[ 6th April 2010 ]
GTBANK PLC
The Board proposed a Dividend of N0.75 per share and a Bonus of 1 for 4; Closure of Register => 20th of April, 2010; Payment Date => 5th of May 2010.
[ 31st March 2010 ]
UBA PLC
The Board proposed a Dividend of 10kobo per share and a Bonus of 1 for 5; Closure of Register => 26th of April, 2010; Payment Date => 13th of May 2010.
[ 30th March 2010 ]
ZENITH BANK PLC
The Board proposed a Dividend of N0.45 per share and a Bonus of 1 for 4; Closure of Register => 14th of April, 2010; Payment Date => 23rd of April.
[ 26th March 2010 ]
TOTAL NIGERIA PLC
The Board proposed a Dividend of N8.28 per share; Closure of Register => 19th-23rd April, 2010.
[ 26th March 2010 ]
NATIONAL SPORTS LOTTERY
CHANGE OF NAME: NATIONAL SPORTS LOTTERY PLC notified the Exchange of concluding all procedures in their name change process and will henceforth be referred to as SECURE ELECTRONIC TECHNOLOGY PLC
[ 26th March 2010 ]
CAPITAL HOTEL PLC
The Board Proposed proposed a Dividend of N0.075; Closure of Register => 7th of june, 2010; Payment Date => 6th of July, 2010.
[ 26th March 2010 ]
BRISCOE PLC
Extraordinary items:N274.645m: Proposed Bonus 1 for 5; Proposed Dividend 10 kobo; Closure of Register =>19th of April, 2010; Payment Date => 6th of July, 2010.
[ 26th March 2010 ]
GLAXOSMITHKLINE NIGERIA PLC
The Board Proposed a Dividend of 75kobo per share. Annual General Meeting => May 25th 2010; Closure of Register => April 28th - May 6th 2010; AGM Venue => Shell Nigeria Hall, Muscon Centre, Onikan Lagos at 11.00 a.m.
[ 26th March 2010 ]
NIGERIAN WIRE AND CABLE PLC
We are today (26th March 2010) listing 1,180,000,000 units of Nigerian Wire & Cable Plc shares on the official list of the exchange @1.05 per share being special placement.
[ 10th March 2010 ]
UNILEVER PLC
The Board Proposed a Dividend of N1.07k per share. Closure of Register; April 5th, 2010; Payment Date is May 3rd 2010 while the Annual General Meeting will be held on April 29th, 2010 at Grand Banquet Hall, Civic Centre, Lagos. at 11 a.m.
[ 24th January 2010 ]
NESTLE NIGERIA PLC
The Board Proposed a Dividend of N10.60k per share. Closure of Register; April 16th, 2010; Payment Date is April 28th 2010 while the Annual General Meeting will be held on April 28th, 2010 at Muson Center, Onikan, Lagos. at 11 a.m.
[ 22nd February 2010 ]
NIGERIAN BREWERIES PLC
The Directors of Nigerian Breweries Plc are proposing a Final dividend of 89 kobo per share. The date of closure of register of members is March 12th, 2010 while payment date is May 20th, 2010. The Company had earlier in the year announced an interim dividend of N1.50 per share (closure date was January 27, 2010) and which was paid on the 8th of February, 2010.
The Annual General Meeting of the Company is scheduled to hold on the 19th of May, 2010, at the Grand Banquet Hall Civic Center, Ozumba Mbadiwe Street, Victoria Island, Lagos. The commencement time of the AGM is 10.00am.
[ 20th January 2010 ]
VITAFOAM NIGERIA PLC
The Board Proposed a Dividend of 25 kobo per share. Closure of Register; February 15th, 2010 to March 19th 2010 ; Payment Date is March 19th 2010 while the Annual General Meeting will be held on March 4th, 2010 at Sheraton Lagos Hotel and Towers, Mobolaji Bank Anthony Way, Ikeja, Lagos.
Note: The results will be presented after basic clarification.
[ 19th January 2010 ]
NIGERIAN BREWERIES PLC
| INTERIM RESULT FOR THE PERIOD ENDED (Q3) 30TH SEPT. 2009 |
|||
| 2009 (N'Billion) |
2008 (N'Billion) |
CHANGE % |
|
| TURNOVER | 118.975 | 102.363 | 16.23 |
| PROFIT BEFORE TAX | 31.595 | 26.045 | 21.31 |
| TAXATION | (10.245) | (8.334) | |
| PROFIT AFTER TAX | 21.349 | 17.711 | 20.54 |
The Directors of Nigerian Breweries Plc are proposing an interim dividend of N1.50 kobo per share. The date of closure of register of members is January 27, 2010 while payment date is February 8, 2010. This corporate action is based on the strength of performance of the company in its nine months (Q3) trading result for period ended 30th September, 2009. The company’s financial year end is 31st December and it has a total of 7,562,562,340 shares outstanding. The stock is currently trading at around N57.00
[ 23rd December 2009 ]
IHS PLC
The Board Proposed a Dividend of 5 kobo per share. Closure of Register; January 18th, 2010; Payment Date is February 12th, 2010 while the Annual General Meeting will be held on February 5th, 2010.
[ 1st December 2009 ]
GUARANTY TRUST ASSURANCE PLC
The Board Proposed an Interim Dividend of 5 kobo per share for the period ended 30th September, 2009. Closure of Register; December 7th, 2009 while Payment Date is December 18th, 2009.
[ 1st December 2009 ]
OMATEK VENTURES PLC
The Board Proposed a Dividend of 5 kobo per share for the period ended 30th June, 2009. Closure of Register: 14th - 17th December, 2009; Payment Date is January 11th, 2010 while Annual General Meeting is slated for December 17th, 2009 at Events Centre, Plot 1, Block B NERDC Road, Ikeja Central Business District Alausa Ikeja-Lagos at 11.00 a.m.
[ 16th November 2009 ]
CONOIL PLC
The Board Proposed a Dividend of 100k per share for the year ended 21st December, 2008. Closure of Register is December 1st - 4th, 2009; Payment Date is January 4th, 2010 while Annual General Meeting is slated for December 18th, 2009.
[ 16th November 2009 ]
TOTAL NIGERIA PLC
proposed an Interim Dividend of N3.40k. Closure of Register is November 30th - December 2nd, 2009; Payment Date is December 14th, 2009.
[ 10th November 2009 ]
DANGOTE FLOUR MILLS PLC
proposed a Twin Dividend of 20k and 30k as Final & Interim for the Final Year & First Quarter respectively. Closure of Register is November 23rd, 2009; Payment Date is December 16th, 2009 while Annual General Meeting is slated for December 9th, 2009 at The Civic Centre, Ozumba Mbadiwe Road, Victoria Island, Lagos.
[ 10th November 2009 ]
NESTLE NIGERIA PLC
Proposed an Interim Dividend of N1.95K per share. Closure of Register is October 30th to December 4th, 2009 while Payment Date is December 7th, 2009.
[ 21st October 2009 ]
CUSTODIAN AND ALLIED INSURANCE PLC
Proposed a Interim Dividend of 5 Kobo per share. Closure of Register is 22nd October while Payment Date is 29th October, 2009.
[ 18th September 2009 ]
C AND I LEASING PLC
The Board released the Audited Financial Report for the period ended 31st January 2009 and Proposed a Dividend of 15 Kobo per share.
Annual General Meeting will be held on
20th October 2009 at DIKE HALL #1 Kofo Abayomi Street, Victoria Island Lagos at 11am.
Closure of Register is 13th October to 15th October 2009 while Payment Date is 3rd November, 2009.
[ 18th September 2009 ]
NIGERIAN BAG MANUFACTURING COMPANY PLC
The Board released the Audited Financial Report for the year ended 31st March 2009 and Proposed a Dividend of 5 Kobo per share.
Annual General Meeting will be held on
20th October 2009 at Royal Tropicana Hotels, 17 to 19 Niger Street, Kano.
Closure of Register is 28th September to 2nd October 2009 while Payment Date is 13th November, 2009.
[ 16th September 2009 ]
FLOURMILLS NIGERIA PLC
The Board released the Audited Financial Report for the year ended 31st March 2009 and Proposed a Dividend of 50 Kobo per share.
Annual General Meeting will be held on
22nd October 2009 at Eko Hotel & Suites, Expo Centre, Adetokunbo Ademola Street, Victoria Island, Lagos at 11.00 a.m.
Closure of Register is 28th September to 2nd October 2009 while Payment Date is 6th November, 2009.
[ 14th September 2009 ]
NIGERIAN ROPES PLC
The Board released the Audited Financial Report for the year ended 31st December 2009 and Proposed a Dividend of 7.50 Kobo per share.
Annual General Meeting will be held on
3rd November 2009 at 66/68 Eric Moore Road Surulere Lagos at 11.00 a.m.
Closure of Register is 27th October to 2nd November 2009.
[ 11th September 2009 ]
NORTHERN NIGERIA FLOUR MILLS PLC
The Board released the Audited Financial Report for the year ended 31st March 2009 and Proposed a Dividend of 40 Kobo per share.
Annual General Meeting will be held on
20th October 2009.
Closure of Register is 21st to 25th September 2009 while Payment Date is 30th October 2009.
[ 11th September 2009 ]
ROYAL EXCHANGE PLC
The Board released the Audited Financial Report for the year ended 30th June 2009 and Proposed Bonus Issue of 1 for 10.
Annual General Meeting will be held on
24th September 2009.
Closure of Register is 7th to 9th September 2009.
[ 10th September 2009 ]
ROADS NIGERIA PLC
The Board released the Audited Financial Report for the year ended 30th June 2009 and Proposed a Dividend of 40 Kobo per share.
Annual General Meeting will be held on
15th October 2009.
Closure of Register is 1st to 16th October 2009.
[ 9th September 2009 ]
ADSWITCH PLC
The Board released the Audited Financial Report for the year ended 30th June 2009 and Proposed a Dividend of 4 Kobo per share.
Annual General Meeting will be held on
30th October 2009.
Closure of Register is 19th to 23rd October 2009 while
Payment Date is 23rd November 2009.
[ 8th September 2009 ]
GUINNESS NIGERIA PLC
The Board released the Audited Financial Report for the year ended 30th June 2009 and Proposed a Dividend of N7.50 Kobo per share.
Annual General Meeting will be held on
3rd November 2009 at Grand Banquet Hall, Civic Centre, Victoria Island, Lagos at 10.00 a.m.
Closure of Register is 2nd to 16th October 2009 while
Payment Date is 4th November 2009.
[ 7th September 2009 ]
SEVEN-UP BOTTLING PLC
The Board released the Audited Financial Report for the year ended 31st March 2009 and Proposed a Dividend of N1.50 Kobo per share.
Annual General Meeting will be held on
4th November 2009.
Closure of Register is 28th September to 9th October 2009 while
Payment Date is 11th November 2009.
[ 3rd September 2009 ]
LASACO ASSURANCE PLC
The Board released the Audited Financial Report for the year ended 31st December 2008 and Proposed a Dividend of 3 Kobo per share.
Annual General Meeting will hold on 30th September, 2009 at Golden Gate Paradise Nig. Ltdl 25b, Glover Road, Ikoyi, Lagos at 11:00a.m.
Closure of Register is 3rd to 7th August 2009 while
Payment Date is 5th October 2009 (e-Dividend) 9th October 2009 (Dividend Warrant).
[ 2nd September 2009 ]
CEMENT COMPANY OF NORTHERN NIG. PLC
The Board released the Audited Financial Report for the year ended 30th June 2009 and Proposed a Dividend of 80 Kobo per share.
Closure of Register is 4th September 2009 while
Payment Date is 7th September 2009.
[ 2nd September 2009 ]
CRUSADER (NIG.) PLC
The Board released the Audited Financial Report for the year ended 31st December 2008 and Proposed a Bonus Issue of 1 for 10.
The Annual General Meeting will hold on 24th September, 2009.
Closure of Register is 14th to 18th September 2009.
Note: The Company reported a total of (N194.084m) as Extra-Ordinary Item for 2008 financial Year. The Extra-Ordinary Item represents share issue expensed on both suspended public offer and aborted rights.
[ 1st September 2009 ]
TRIPPLE GEE & COMPANY PLC
The Board released the Audited Financial Report for the year ended 31st March 2009 and Proposed a Dividend of 11 Kobo per share.
The Annual General Meeting will hold on 8th October, 2009 at Muson Centre, 8/9 Marina Onikan Lagos at 11.00a.m.
Closure of Register is 2nd - 7th October 2009 while
Payment Date is 26th October 2009.
[ 1st September 2009 ]
NATIONAL SALT COMPANY OF NIGERIA PLC
The Board released the Audited Financial Report for the year ended 31st December 2008 and Proposed a Dividend of 40 Kobo per share.
The Annual General Meeting will hold on 29th September, 2009 at TahirHotel, Kano at 11.00a.m.
Closure of Register is 14th to 21st October 2009 while
Payment Date is 5th October 2009.
[ 31st August 2009 ]
STANDARD ALLIANCE INSURANCE PLC
The Board released the Audited Financial Statement for the year ended 31st December 2008 and Proposed a Dividend of 5 Kobo per share.
The Annual General Meeting will hold on 8th October, 2009 at Lagoon Restaurant, Victoria Island, Lagos.
Closure of Register is 21st - 25th September 2009 while
Payment Date is 22nd October 2009.
[ 28th August 2009 ]
DIAMOND BANK PLC PLC
The Board released the Audited Financial Statement for the year ended 30th April 2009 and Proposed a Dividend of 9 Kobo per share.
The Annual General Meeting will hold on 25th September, 2009 at Shell Hall, Muson Centre, Onikan, Lagos at 11.00 a.m.
Closure of Register is 14th - 17th September 2009 while
Payment Date is 28th September 2009.
[ 27th August 2009 ]
UNIVERSITY PRESS PLC
The Board released the Audited Financial Statement for the year ended 31st March 2009 and Proposed a Dividend of 40 Kobo per share.
The Annual General Meeting will hold on 24th September, 2009.
Closure of Register is 4th September 2009 while
Payment Date is 24th September 2009.
[ 24th August 2009 ]
NEM INSURANCE PLC
The Board released the Audited Financial Report for the year ended 31st December, 2008 and proposed Dividend of 4 kobo per share while Payment Date is 30th October 2009.
Closure of Register is from September 8th to 11th 2009.
[ 21st August 2009 ]
UNION DIAGNOSTIC AND CLINICAL SERVICES PLC
The Board released the Audited Financial Report for the year ended 31st December, 2008 and proposed a Bonus Issue of 1 for 5.
Annual General Meeting would be held at Manuel Mary Hall, Pyramid Hotels, Plot 160 Murtala Mohammed High Way, Calabar, Cross Rivers State on 14th September 2009 at 1.00pm.
Closure of Register is between September 7th to 9th 2009.
[ 19th August 2009 ]
IKEJA HOTEL PLC
The Board released the Audited Financial Statement for the year ended 31st December, 2009 and proposed a Bonus Issue of 1 for 5.
Annual General Meeting would be held at Sheraton Lagos Hotel and Tower, 30 Mobolaji Bank Anthony Way, Ikeja, Lagos on 8th October 2009 at 12 noon.
Closure of Register is between September 14th to 18th 2009.
ACADEMY PRESS PLC
Proposed Dividend of 6 Kobo per share. AGM is on 30th Sept. 2009. Closure of Register is from September 14th to 18th 2009 while Payment Date is October 19th, 2009.
MUTUAL BENEFIT ASSURANCE PLC
Annual General Meeting will be held on 30th september 2009 at Aret Adams House, Plot 2333 Ikorodu Road Lagos at 11.00 a.m.
PORTLAND PAINTS AND PRODUCTS NIGERIA
Proposed Dividend of 8 Kobo per share. Closure of Register is from September 7th to September 11th 2009 while Payment Date is September 30th, 2009.
Annual General Meeting will be held on 17th September 2009 at Sheraton Hotels Ikeja, Lagos at 12 Noon.
INTERNATIONAL ENERGY INSURANCE PLC
Proposed Dividend of 5 Kobo per share & Proposed Bonus Issue of 1 for 6.
Closure of Register is from August 10th to August 14th 2009 while Payment Date is September 8th, 2009.
Annual General Meeting will be held at Metropolitan Hotel, Murtala Mohammed Highway Calabar, Rivers State.
UNIVERSITY PRESS PLC
University Press Plc: Proposed dividend/share of 40kobo and bonus of 1 for 5. AGM is September 24, 2009, closure date is September 4, 2009 while payment date is September 24, 2009
PZ CUSSONS NIGERIA PLC
The Board proposed a Dividend of 68 Kobo per share.
Closure of Register is between August 31st to September 4th 2009 while Payment Date is September 22nd 2009.
The 61st Annual General Meeting will be held on the 17th of September, 2009 at Genesis Suites, Challenge Molete Road, Ibadan by 11a.m.
IPWA PLC
The Board released the Audited Financial Statment for the year ended 31st December, 2008 and proposed a Dividend of 2 Kobo per share.
Close of Register is between August 24th to 28th 2009 while Payment Date is September 21st 2009.
The Annual General Meeting will take place on the 21st of September, 2009 at Business Club, 50 Hakeem Balogun Street, Central Business District, Alausa, Lagos by 11a.m.
NIGER INSURANCE PLC
The Board released the Audited Account for the period ended 31st December 2008 and Proposed a Dividend of 5 Kobo per share and Bonus of 1 for 10.
Annual General Meeting is slated for August 27th 2009, to be held at Tinapa Business Resort Adiabo, Calabar by 10:00am. Closure of Register is between August 17th to 21st 2009 while Payment Date is September 14th 2009
C AND I LEASING PLC
The Board released the Audited Financial Statements for the year ended 31st January 2009 and proposed a Dividend of 12 kobo per share.
CONSOLIDATED HALLMARK INSURANCE PLC
| AUDITED FINANCIAL STATEMENT FOR THE PERIOD ENDED 31ST DECEMBER 2008 |
||
| 2009 (N) |
2008 (N) |
|
| GROSS PREMIUM INCOME | 3.043b | 1.506b |
| PROVISION FOR BAD AND DOUBTFUL DEBTS | 312.648m | 43.143m |
| EXCEPTIONAL ITEMS | 271.351m | NIL |
| INFORMATION TECHNOLOGY | (3.019m) | NIL |
| PROFIT BEFORE TAXATION | 298.959m | 237.089m |
| DEFERRED TAXATION | (48.093m) | (27.684m) |
| TAX CREDIT DEBT | 109.591m | (34.767m) |
| PROFIT AFTER TAXATION | 360.457m | 230.006m |
| RETAINED EARNINGS | 269.158m | 182.588m |
| BALANCE SHEET INFORMATION | ||
| FIXED ASSETS | 1.831b | 1.881b |
| STOCK | 346.008m | 108.595m |
| TRADE DEBTORS | 1.405b | 840.818m |
| CASH AND BANK BALANCES | 104.033m | 66.713m |
| OTHER DEBIT BALANCES | 1.489b | 1.753b |
| TRADE CREDITS | 229.672m | 20.510m |
| SHORT TERM BORROWINGS | 1.047b | 1.367b |
| OTHER CREDIT BALANCES | 229.672m | 20.510m |
| WORKING CAPITAL | 1.553b | 1.402b |
| NET ASSETS | 5.176b | 4.651b |
The Board Proposed a Dividend of 5 Kobo per share.
Annual General Meeting is slated for August 27 2009, to be held at Protea Hotel, Oakwood Park, Lekki Expressway, Lagos at 11am.
Closure of Register is between August 10 to 14 2009.
BCC PLC
BCC Plc Interim Financial Report For Half Year Ended 30th June 2009 2nd Quarter. The Board Proposed a Dividend of N1 per share. Closure Of Register is between August 24th To 28th 2009 while Payment Date is August 31st 2009.
RED STAR EXPRESS PLC
| AUDITED FINANCIAL STATEMENT FOR THE PERIOD ENDED 31ST MARCH 2009 |
||
| GROUP RESULT | ||
| 2009 (N) |
2008 (N) |
|
| TURNOVER | 3.969b | 3.09b |
| PROFIT BEFORE TAXATION | 459.769m | 305.544m |
| TAXATION | (211.484m) | (109.861m) |
| PROFIT AFTER TAXATION | 248.285m | 195.683m |
| BALANCE SHEET INFORMATION | ||
| FIXED ASSETS | 680.640m | 647.865m |
| STOCK | 33.987m | 42.588m |
| TRADE DEBTORS | 1.032b | 658.646m |
| CASH AND BANK BALANCES | 162.232m | 182.653m |
| OTHER DEBIT BALANCES | 442.181m | 437.404m |
| TRADE CREDITS | 104.501m | 109.567m |
| SHORT TERM BORROWINGS | 17.028m | 11.965m |
| OTHER CREDIT BALANCES | 951.142m | 670.015m |
| WORKING CAPITAL | 743.425m | 662.846m |
| NET ASSETS | 1.278b | 1.177b |
Proposed Dividend 30 Kobo per share. Annual General Meeting is slated for Thursday August 20, 2009 to be held at Welcome Center and Hotels Limited, International Airport Road, Mafoluku Lagos at 11:00a.m. Closure of Register; August 10th to 13th 2009 while Payment Date is August 27 2009.
NAHCO PLC
Notification of Result for Half Year Ended 30th June 2009.
Proposed Dividend of 25 kobo. Proposed Bonus Issue 1 for 4.
Extra-Ordinary General Meeting will be held August 20th 2009.
Closure of Register August 10 to 14th 2009 while Payment Date is August 20th 2009.
UTC NIGERIA PLC
The company has notified the Exchange on July 21 2009 that the Shareholders of the company at the Annual General Meeting held on Tuesday 7th July 2009 unanimously resolved that the dividend of 3 kobo proposed be kept in the revenue reserves of the company for payment of better dividend in the next financial year.
OCEANIC BANK INTERNATIONAL PLC
| AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2008 |
|||
31-12-2008 |
30-09-07 |
% CHANGE |
|
| GROSS EARNINGS | 188.217b | 74.936b | 151.2 |
| PROVISION FOR LOSSES | (41.959b) | (4,769b) | (779.7) |
| PROFIT BEFORE TAXATION | 11.255b | 23.007b | (51.08) |
| TAXATION | (1.689b) | (5.469m) | (69.11) |
| PROFIT AFTER TAXATION | 9.565b | 17.537b | (45.46) |
| RETAINED EARNINGS | 6.635b | 14.079b | (52.87) |
| BALANCE SHEET INFORMATION | |||
| FIXED ASSETS | 75.793b | 30.096b | 151.83 |
| STOCK | 78.411b | 32.724b | 139.61 |
| CASH AND BANK BALANCES | 215.489b | 191.872b | 12.31 |
| OTHER DEBIT BALANCES | 876.487b | 783.742b | 11.83 |
| SHORT TERM BORROWINGS | 85.504b | 21.460b | 298.43 |
| OTHER CREDIT BALANCES | 943.116b | 793.846b | 18.80 |
| WORKING CAPITAL | 100.901b | 167.407b | (39.73) |
| NET ASSETS | 216.993b | 222.776b | 3.94 |
Proposed Bonus issue 1 for 10.
12th
Annual General Meeting is slated for Thursday August 20, 2009 at Tinapa Business Resort, Calabar at 8 a.m.
Closure of Register; August 3rd to 5th 2009
SKYE SHELTER FUND PLC
| FINANCIAL ACCOUNT FOR PERIOD ENDED DECEMBER 31 2009 |
|
| 2008 (N) |
|
| FIXED INTEREST INCOME | 236.106m |
| PROFIT BEFORE TAXATION | 153.227m |
| TAXATION | (38.587m) |
| PROFIT AFTER TAXATION | 114.640m |
| BALANCE SHEET INFORMATION | |
| FIXED ASSETS | 1.445b |
| STOCK | 1.212b |
| CASH AND BANK BALANCES | 1.445b |
| OTHER DEBIT BALANCES | 59.405m |
| OTHER CREDIT BALANCES | 122.845m |
| WORKING CAPITAL | 1.323b |
| NET ASSETS | 2.594b |
Note: The fund was listed on the Daily Official List in the year 2008.
Proposed dividend N4.65k.
Annual General Meeting will be held on 30th July 2009.
Closure of Register; July 23 2009 while Payment Date is August 3rd 2009.
AVON CROWNCAPS PLC
| AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31ST MARCH 2009 |
||
| PROFIT AND LOSS ACCOUNTS INFORMATION | ||
| 2009 (N) |
2008 (N) |
|
| TURNOVER | 9.576b | 6.905b |
| PROFIT BEFORE TAXATION | 382.260m | 329.401m |
| TAXATION | (145.712m) | (78.291m) |
| BALANCE SHEET INFORMATION | ||
| FIXED ASSETS | 939.745m | 1.082b |
| STOCK | 3.552b | 2.593b |
| TRADE DEBTORS | 1.886b | 1.271b |
| CASH AND BANK BALANCES | 111.104m | 59.718m |
| OTHER DEBIT BALANCES | 544.262m | 495.450m |
| TRADE CREDITS | 261.554m | 193.672m |
| SHORT TERM BORROWINGS | 2.252b | 1.976b |
| OTHER CREDIT BALANCES | 2.653b | 1.621b |
| WORKING CAPITAL | 1.030b | 914.428m |
| NET ASSETS | 1.868b | 1.714b |
Corporate Actions Proposed Dividend 12 kobo.
Annual General Meeting to be held on 24th September, 2009.
Closure of Register September 15th to 18th 2009 while Payment Date is 28th September 2009.
CAPITAL HOTELS PLC
| AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2008 |
|||
2008 |
2007 |
% CHANGE |
|
| TURNOVER | 3.962b | 2.811b | 40.93 |
| PROFIT BEFORE TAXATION | 571.572m | 260.338m | 119.55 |
| TAXATION | (362.438m) | (83.308m) | (335.06) |
| PROFIT AFTER TAXATION | 209.134m | 177.030m | 18.14 |
| BALANCE SHEET INFORMATION | |||
| FIXED ASSETS | 1.435b | 1.605b | (10.61) |
| STOCK | 204.023m | 207.822m | (1.83) |
| TRADE DEBTORS | 427.807m | 163.370m | 161.87 |
| CASH AND BANK BALANCES | 1.040b | 416.641m | 149.69 |
| OTHER DEBIT BALANCES | 778.748m | 445.967m | 74.62 |
| TRADE CREDITS | 167.178m | 53.133m | 214.64 |
| SHORT TERM BORROWINGS | 62.409m | NIL | - |
| OTHER CREDIT BALANCES | 1.693b | 698.949m | 142.25 |
| WORKING CAPITAL | 1.879b | 481.718m | 290.11 |
| NET ASSETS | 1.900b | 1.691b | 12.37 |
Proposed Dividend of 5 KOBO. The Annual General Meeting is slated for August 19, 2009. While Register Closure Date is between August 3th to 7th, 2009 and Payment date is September 2nd 2009.
FIRST BANK PLC
| AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31ST MARCH 2009 |
||
| PROFIT AND LOSS ACCOUNTS INFORMATION | ||
| 2009 (N) |
2008 (N) |
|
| GROSS PREMIUM WRITTEN | 218.287b | 155.725b |
| PROFIT BEFORE TAXATION | 53.799b | 47.906b |
| EXCEPTIONAL | (26.113b) | |
| PROFIT BEFORE TAXATION AND AFTER EXCEPTIONAL EXTRA ORDINARY ITEMS | 27.686b | 47.906b |
| INFORMATION TECHNOLOGY | (526m) | (480m) |
| TAXATION | (14.591b) | (10.747b) |
| PROFIT AFTER TAXATION | 12.569b | 36.679b |
| BALANCE SHEET INFORMATION | ||
| FIXED ASSETS | 39.693b | 30.054b |
| STOCK | 171.044b | 216.145b |
| CASH AND BANK BALANCES | 140.403b | 88.351b |
| OTHER DEBIT BALANCES | 1.658Tr | 1.193Tr |
| OTHER CREDIT BALANCES | 1.672Tr | 1.176Tr |
| WORKING CAPITAL | (512.440b) | (200.842b) |
| NET ASSETS | 337.405b | 351.854b |
Proposed Dividend of N1.35k. Proposed Bonus Issue 1 for 6.
Annual General Meeting will be held on August 20th 2009.
Closure of Register is between July 20th to 24th, 2009 while Payment Date is August 24th 2009.
TRANS NATIONAWIDE EXPRESS PLC
Financial Statement Period Ended December 31st 2009, Proposed Dividend of 10 KOBO. Annual General Meeting is slated for August 27, 2009 while Register Closure Date is between August 17th to 21st, 2009 and Payment date is September 10th 2009.
MORISON INDUSTRIES PLC
| AUDITED FINANCIAL STATEMENT FOR THE PERIOD ENDED 31ST DECEMBER 2008 |
|||
2008 |
2007 |
% CHANGE |
|
| TURNOVER | 369.232m | 221.765m | 66.50 |
| EXCEPTIONAL | NIL | (10.000m) | |
| PROFIT BEFORE TAXATION AND AFTER EXCEPTIONAL | 20.165m | 10.536m | 91.39 |
| TAXATION | (5.716m) | (4.954m) | (215.38) |
| PROFIT AFTER TAXATION | 14.449m | 5.490m | 163.19 |
| BALANCE SHEET INFORMATION | |||
| FIXED ASSETS | 393.899m | 64.442m | 511.25 |
| STOCK | 82.383m | 85.287m | (3.41) |
| TRADE DEBTORS | 72.397m | 54.810m | 32.09 |
| CASH AND BANK BALANCES | 3.520m | 6.755m | (47.89) |
| OTHER DEBIT BALANCES | 40.737m | 26.794m | 52.04 |
| TRADE CREDITS | 9.255m | 14.857m | (37.71) |
| SHORT TERM BORROWINGS | 335,000 | NIL | |
| OTHER CREDIT BALANCES | 114.884m | 91.031m | 26.20 |
| WORKING CAPITAL | 82.755m | 81.289m | 1.80 |
| NET ASSETS | 464.942m | 125.445m | 270.63 |
Financial Statement Period Ended December 31st 2008, Proposed Dividend of 5 KOBO. The 54th Annual General Meeting is slated for August 13, 2009 at the company's premises. Time 11.00a.m. While Register Closure Date is between July 20th to 24th, 2009 and Payment date is August 20th 2009.
LASACO ASSURANCE PLC
| AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31ST DECEMBER 2008 |
||
| PROFIT AND LOSS ACCOUNTS INFORMATION | ||
| 2008 (N) |
2007 (N) |
|
| GROSS PREMIUM WRITTEN | 2.334b | 1.773b |
| PROFIT BEFORE TAXATION | 491.090m | 871.069m |
| TAXATION | (126.159m) | (182.898m) |
| PROFIT AFTER TAXATION | 364.931m | 688.171m |
| BALANCE SHEET INFORMATION | ||
| FIXED ASSETS | 934.146m | 608.473m |
| STOCK | 3.360b | 4.372b |
| TRADE DEBTORS | 2.264b | 1.823b |
| CASH AND BANK BALANCES | 498.133m | 90.634m |
| OTHER DEBIT BALANCES | 1.616b | 1.731b |
| TRADE CREDITS | 180.334m | 28.542m |
| OTHER CREDIT BALANCES | 2.570b | 2.511b |
| WORKING CAPITAL | 3.914b | 4.733b |
| NET ASSETS | 5.921b | 6.086b |
Closure of Register is between August 3rd to 7th, 2009.
REGENCY ALLIANCE INSURANCE PLC
Notification of Corporate Action for Period Ended 31st December, 2008.
Proposed Dividend 2 Kobo, Proposed Bonus issue 1 for 10.
Closure of Register is on July 22nd 2009 while Payment Date is August 28th 2009.
Annual General Meeting will take place on 28th August 2009 at AGIP Recital Hall, Muson Centre, 8-9 Marina, Lagos at 12 noon.
