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ALLTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ALLTEX 01-Feb-2022

The Board of Directors of the Company has declared 1% interim cash dividend for general shareholders other than Sponsors and Directors except ICB for half year ended December 31, 2021. (cont.)

কোম্পানির পরিচালনা পর্ষদ 31শে ডিসেম্বর, 2021-এ শেষ হওয়া অর্ধবর্ষের জন্য ICB ব্যতীত স্পনসর এবং পরিচালক ব্যতীত সাধারণ শেয়ারহোল্ডারদের জন্য 1% অন্তর্বর্তীকালীন নগদ লভ্যাংশ ঘোষণা করেছে। (চলবে)

ALLTEX 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 31, 2022 at 3:00 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, কোম্পানিটি জানিয়েছে যে 31 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ALLTEX 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 10, 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.

ALLTEX 31-Oct-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Date of AGM: December 22, 2021, Time: 11:00 AM, Venue: Digital Platform. Record date: November 22, 2021. The Company has reported EPS of Tk. (5.08), NAV per share of Tk. 5.87 and NOCFPS of Tk. 1.46 for the year ended on June 30, 2021 as against Restated Tk. (10.31), Restated Tk. 10.94 and Tk. 0.40 respectively for the same period of the previous year.

ALLTEX 19-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 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ALLTEX 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 29, 2021 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, 2021.

ALLTEX 31-Jan-2021

Refer to their earlier news disseminated by DSE on 20.12.2020 regarding Extension of Temporary Shutdown, the Company has further informed that the Board of Directors has decided to recommence the production activities in the factory of the company from February 10, 2021 upon completion of gas work.

ALLTEX 21-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ALLTEX 20-Dec-2020

Refer to their earlier news disseminated by DSE on 03.11.2020 regarding temporary Shutdown of the factory for reconstruction of the gas line, The Company has further informed that the Board of Directors has decided to extend the time period for additional 30 days for carrying out of refurbishment and reinstallation of underground gas line. (cont.)

ALLTEX 02-Dec-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 December 09, 2020 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, 2020.

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