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ADVENT

All Eps Dividend Board Agm Q1 Q2 Q3

ADVENT 29-Oct-2024

The Board of Directors has recommended 1.00% Cash dividend only for General Shareholders excluding the Sponsors & Directors for the year ended June 30, 2024. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 27,957,751 shares. The amount payable to the general shareholders is Tk. 6,517,498.10. Date of AGM: 29.12.2024, Time: 12:00 Noon, Venue: Hybrid System. Record Date: 20.11.2024. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2024-এ শেষ হওয়া বছরের জন্য স্পনসর এবং পরিচালক ব্যতীত শুধুমাত্র সাধারণ শেয়ারহোল্ডারদের জন্য 1.00% নগদ লভ্যাংশের সুপারিশ করেছে। উল্লিখিত স্পনসর এবং/অথবা পরিচালকদের কাছে থাকা সিকিউরিটিজের পরিমাণ যারা সুপারিশকৃত লভ্যাংশের অধিকারী হবেন না: 27,957,751 শেয়ার। সাধারণ শেয়ারহোল্ডারদের প্রদেয় পরিমাণ টাকা। 6,517,498.10। এজিএমের তারিখ: 29.12.2024, সময়: 12:00 দুপুর, ভেন্যু: হাইব্রিড সিস্টেম। রেকর্ডের তারিখ: 20.11.2024। (চলবে)

ADVENT 29-Oct-2023

The Board of Directors has recommended 2% Cash Dividend (Excluding Sponsors and Directors) for the year ended June 30, 2023. Sponsors' and Directors' Shares: 27,957,751. Cash of Tk. 13,034,996/- will be paid to general shareholders. Date of AGM: 28.12.2023, Time: 12:00 PM, Venue: Digital Platform. Record Date: 20.11.2023. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য 2% নগদ লভ্যাংশ (স্পন্সর এবং পরিচালক ব্যতীত) সুপারিশ করেছে৷ স্পনসর এবং পরিচালকদের শেয়ার: 27,957,751৷ নগদ টাকা। 13,034,996/- সাধারণ শেয়ারহোল্ডারদের প্রদান করা হবে। AGM এর তারিখ: 28.12.2023, সময়: 12:00 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 20.11.2023। (চলবে)

ADVENT 30-Oct-2022

The Board of Directors has recommended 2% Cash Dividend only for general shareholders (Excluding Sponsors and Directors) for the year ended June 30, 2022. Total Shares: 93,132,732, Sponsors' and Directors' Shares: 27,957,751, General Shareholders' Shares: 65,174,981, Cash of Tk. 13,034,996.00 will be paid to general shareholders. Date of AGM: 22.12.2022, Time: 12:00 PM, Venue: Digital Platform. Record Date: 17.11.2022. (cont.)

পরিচালনা পর্ষদ শুধুমাত্র সাধারণ শেয়ারহোল্ডারদের জন্য 2% নগদ লভ্যাংশ সুপারিশ করেছে (স্পন্সর এবং ডিরেক্টর ব্যতীত) 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য। মোট শেয়ার: 93,132,732, স্পনসর এবং পরিচালকদের শেয়ার: 27,957,751, সাধারণ শেয়ারহোল্ডারদের, 61,57, 47,57 শেয়ার নগদ টাকা। 13,034,996.00 সাধারণ শেয়ারহোল্ডারদের প্রদান করা হবে। AGM এর তারিখ: 22.12.2022, সময়: 12:00 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 17.11.2022। (চলবে)

ADVENT 31-Oct-2021

The Board of Directors has recommended 2% Cash dividend and 2% Stock Dividend for the year ended on June 30, 2021. Date of AGM: December 15, 2021, Time: 12:00 PM, Venue: Digital Platform. Record Date: November 18, 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)

ADVENT 29-Oct-2020

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 17.12.2020, Time: 11:00 AM, Venue: Digital Platform Record Date: 19.11.2020. The Company has also reported EPS of Tk. 1.41, NAV per share of Tk. 13.50 and NOCFPS of Tk. 2.05 for the year ended on June 30, 2020 as against Tk. 1.91, Tk. 13.50 and Tk. 2.46 respectively for the same period of the previous year. The company also has informed that (cont.1)

ADVENT 28-Oct-2019

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 11:00 AM, Venue: Plot # B, 50-54, BSCIC Industrial Estate, Dhamrai, Dhaka. Record Date: 21.11.2019. The Company has also reported EPS of Tk. 2.10, NAV per share of Tk. 13.50 and NOCFPS of Tk. 2.71 for the year ended on June 30, 2019 as against Tk. 1.41 (Diluted), Tk. 12.74 and Tk. 1.79 respectively for the same period of the previous year. (cont.1)

ADVENT 28-Oct-2018

The Company has further informed that due to unavoidable circumstances the 11th AGM will now be held on 06.12.2018 at 10:00 AM instead of earlier declared date 05.12.2018 at 10:30 AM. Other information will remain unchanged.

ADVENT 21-Oct-2018

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 5.12.2018, Time: 10:30 AM, Venue: Suchona Community Centre Limited, Ring Road, Mohammadpur, Dhaka-1207. Record Date: 11.11.2018. The Company has also reported EPS of Tk. 1.59, NAV per share of Tk. 12.74 and NOCFPS of Tk. 2.02 for the year ended on June 30, 2018 as against Tk. 1.49 (restated), Tk. 12.45 and Tk. 1.26 respectively for the same period of the previous year.

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