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AIL

All Eps Dividend Board Agm Q1 Q2 Q3

AIL 10-Nov-2021

The Board of Directors has recommended 10% Cash dividend for General Shareholders for the year ended on June 30, 2021. The Company also has recommended 5% Cash dividend for General Shareholders for the year ended on June 30, 2020. The Board has also decided to increase Authorized Capital from BDT 1,500.00 mn to BDT 4,000.00 mn and amend the Memorandum and Article of Association (cont.1)

AIL 03-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 09, 2021 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, Second Quarter (Q2) period ended on December 31, 2020 and Third Quarter (Q3) period ended on March 31, 2021.

AIL 02-Nov-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 09, 2021 at 3:00 PM instead of November 02, 2021 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

AIL 02-Nov-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 November 09, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

AIL 25-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 November 02, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

AIL 25-Aug-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 August 31, 2020 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, 2020.

AIL 12-Feb-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on February 18, 2020 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, 2019.

AIL 23-Jan-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 January 29, 2020 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, 2019.

AIL 06-Nov-2019

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, 2019 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, 2019.

AIL 29-Oct-2019

The Board of Directors has recommended 3% cash and 7% stock dividend for the year ended on June 30, 2019. Date of AGM: 18.12.2019, Time: 12:30 PM, Venue: Gulshan Club Ltd., House no. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 2.74, NAV per share of Tk. 20.83 and NOCFPS of Tk. 1.71 for the year ended on June 30, 2019 (cont.1)

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