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ACMELAB

All Eps Dividend Board Agm Q1 Q2 Q3

ACMELAB 27-Oct-2021

The Company has informed that the Board of Directors has approved the revaluation of Property, Plant and Equipment's (Except Furniture & Fixture and Books & periodicals) of the Company conducted by an Independent valuer M/s. M M Rahman & Co., Chartered Accountants. Due to revaluation as at 30 June, 2021, value of Property, Plant and Equipment's, has been increased by BDT 15,137,594.00. Revaluation surplus will be accounted for in the Financial Statements for the year ended on 30 June, 2021.

ACMELAB 27-Oct-2021

The Board of Directors has recommended 25% cash dividend for the year ended on June 30, 2021. Date of AGM: 26.12.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported EPS of Tk. 7.42, NAV per share of Tk. 95.04 and NOCFPS of Tk. 12.72 for the year ended on June 30, 2021 as against Tk. 6.85, Tk. 90.00 and Tk. 5.42 respectively for the same period of the previous year.

ACMELAB 21-Oct-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 26, 2021 at 4:00 PM instead of at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ACMELAB 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 26, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ACMELAB 21-Apr-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 April 27 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ACMELAB 25-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 26, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ACMELAB 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.

ACMELAB 15-Oct-2020

The Board of Directors has recommended 25% cash dividend for the year ended on June 30, 2020. Date of AGM: 10.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 10.11.2020. The Company has also reported EPS of Tk. 6.85, NAV per share of Tk. 90.00 and NOCFPS of Tk. 5.42 for the year ended on June 30, 2020 as against Tk. 6.81, Tk. 86.69 and Tk. 7.81 respectively for the same period of the previous year.

ACMELAB 07-Oct-2020

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 14, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ACMELAB 02-Jun-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 June 06, 2020 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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