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AIL

All Eps Dividend Board Agm Q1 Q2 Q3

AIL 21-Oct-2019

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 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

AIL 23-Apr-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 April 29, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

AIL 27-Jan-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 January 31, 2019 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, 2018.

AIL 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

AIL 29-Oct-2018

The Board of Directors has recommended 25% cash and 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 24.12.2018, Time: 12:30 PM, Venue: Gulshan Club Ltd., House no. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka. Record Date: 18.11.2018. (cont.)

AIL 21-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 28, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

AIL 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 30, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

AIL 20-Feb-2018

(Continuation news of AIL): to the Board of Directors/Shareholders/Private Placement, subject to approval of BSEC. Record Date for EGM: March 11, 2018. Venue of EGM: "Gulshan Club Limited", House No. NWJ-2/A, Bir Uttam Sultan Mahmud Road, Gulshan-2, Dhaka-1212. Time of EGM: 1:00 PM. (end)

AIL 20-Feb-2018

The Company has informed that the Board of Directors has decided to set up following two new business units: a. One spinning mills with capacity of 50,000 spindles under the name of "Alif Industries Ltd.". b. One LEEDS certified green plant for manufacturing of "Woven Denim" consisting of 25 production line under the name of "Alif Industries Ltd.". Total investment Tk. 400.00 crore is required for the aforesaid two new business units. (cont.1)

AIL 24-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 31, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

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