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AAMRATECH

All Eps Dividend Board Agm Q1 Q2 Q3

AAMRATECH 08-Nov-2018

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, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

AAMRATECH 25-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 24.12.2018, Time: 10:00 AM, Venue: Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. Record Date: 13.11.2018. The Company has also reported EPS of Tk. 1.61, NAV per share of Tk. 23.24 and NOCFPS of Tk. 0.68 for the year ended on June 30, 2018 as against Tk. 1.52, Tk. 22.63 (restated) and Tk. 2.13 respectively for the same period of the previous year.

AAMRATECH 16-Oct-2018

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, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

AAMRATECH 10-May-2018

The Company has informed that the Board of Directors among others has decided to receive National Internet Exchange (NIX) License from Bangladesh Telecommunication Regulatory Commission (BTRC). NIX licensees allow its holders to route domestic Internet traffic. The purpose of NIX is to facilitate local content development, encourage local web hosting and reduce latency in domestic traffic and thus saving (cont. 1)

AAMRATECH 23-Apr-2018

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 26, 2018 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, 2018.

AAMRATECH 23-Apr-2018

The Company has informed that the Board of Directors has decided, among others, to establish a state-of-the-art "Security Operation Center (SOC)" on 4000 square feet area at Sheikh Hasina Software & Technology Park (MTB) (commonly known as Jessore High-Tech Park), Jessore in collaboration with PricewaterhouseCoopers Bangladesh Private Limited (PWC). "Security Operation Center (SOC)" is a facility (cont. 1)

AAMRATECH 22-Jan-2018

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 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

AAMRATECH 06-Nov-2017

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 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

AAMRATECH 17-Oct-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 10:30 AM, Venue: Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. Record Date: 09.11.2017. The Company has also reported EPS of Tk. 1.52, NAV per share of Tk. 22.62 and NOCFPS of Tk. 2.13 for the year ended on June 30, 2017 as against Tk. 1.48, Tk. 22.10 and Tk. 5.23 respectively for the same period of the previous year.

AAMRATECH 09-Oct-2017

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 16, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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