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AAMRATECH

All Eps Dividend Board Agm Q1 Q2 Q3

AAMRATECH 25-Apr-2022

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 27, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 27 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

AAMRATECH 24-Jan-2022

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, 2022 at 4:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুযায়ী, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 4:15 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

AAMRATECH 29-Dec-2021

The Company has informed that the Board of Directors and Shareholders of the Company has approved 5% Cash Dividend and 5% stock dividend instead of 10% stock dividend for the year ended on June 30, 2021 in their 32nd AGM which was held on December 28, 2021.

কোম্পানি জানিয়েছে যে কোম্পানির পরিচালনা পর্ষদ এবং শেয়ারহোল্ডাররা 28 ডিসেম্বর অনুষ্ঠিত তাদের 32তম এজিএমে 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য 10% স্টক লভ্যাংশের পরিবর্তে 5% নগদ লভ্যাংশ এবং 5% স্টক লভ্যাংশ অনুমোদন করেছে। , 2021।

AAMRATECH 09-Nov-2021

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, 2021 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

AAMRATECH 31-Oct-2021

(Continuation news of AAMRATECH): The Company has also informed that reason for stock dividend: i) The board has considered to retain the stock dividend amount as capital for utilizing the amount in modernization/cope up the infrastructure in line with the technological advancement (under BMRE). ii) The stock dividend or bonus shares has declared from the current year's profit. iii) Bonus shares has declared from the accumulated profit or retained earnings. and (cont. 4)

AAMRATECH 31-Oct-2021

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2021. Such Stock Dividend subject to approval of BSEC. New Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC as per BSEC Notification No. BSEC/CMRRCD/2009-193/23/Admin /123; Dated June 30, 2021. (cont. 1)

AAMRATECH 18-Oct-2021

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 28, 2021 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

AAMRATECH 19-May-2021

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 May 24, 2021 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, 2021.

AAMRATECH 21-Jan-2021

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 27, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

AAMRATECH 09-Nov-2020

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 12, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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