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ADNTEL

All Eps Dividend Board Agm Q1 Q2 Q3

ADNTEL 23-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 27, 2022 at 4:00 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) অনুসারে, কোম্পানি জানিয়েছে যে 27 জানুয়ারী, 2022 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে বিবেচনা করার জন্য, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ADNTEL 07-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 13, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

ADNTEL 27-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 14.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 17.11.2021. The Company has also reported EPS of Tk. 2.57, NAV per share of Tk. 25.97 and NOCFPS of Tk. 2.10 for the year ended on June 30, 2021 as against Tk. 2.50, Tk. 25.27 and Tk. 2.79 respectively for the same period of the previous year. (cont.)

ADNTEL 11-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 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ADNTEL 20-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 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ADNTEL 28-Jan-2021

The Company has informed that Board of Directors has decided to invest by way of subscribing the Memorandum of Association and Articles of Association of 'ADN DigiNet Limited' (to be incorporated) for its 40% initial paid up capital i.e., 20,000 shares @ Tk. 100.00 each amounting to Tk. 2,000,000.00 subject to completion of all regulatory formalities. The initial paid-up capital of the proposed Company will be Tk.5,000,000.00 and its nature of business will be IT and IT Enabled Services.

ADNTEL 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 28, 2021 at 2:35 PM instead of 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ADNTEL 19-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 28, 2021 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, 2020.

ADNTEL 05-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

ADNTEL 28-Oct-2020

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2020. The Company has decided to hold an EGM to extend IPO fund utilization timeline and necessary amendment for the fund utilization. Date of AGM and EGM: 24.12.2020, Time of EGM: 11:00 AM, Time of AGM: 11.30 AM. Venue: Digital Platform. Record Date for EGM and AGM: 19.11.2020. (cont.)

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