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ALLTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ALLTEX 16-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 24, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ALLTEX 19-May-2019

The Company has informed that the Board of Directors of the Company has decided to sell 145.25 decimal unutilized and undeveloped low land of the company at Mouza: Tetlabo and Masabo, Upazila: Rupgonj, District: Narayangonj at an agreed value of Tk. 2,12,98,000.00 only.

ALLTEX 21-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 27, 2019 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, 2019.

ALLTEX 26-Feb-2019

The Company has informed that the Board of Directors has decided to sell 145.25 decimal unutilized and undeveloped low land at Mouza: Tetlabo and Masabo, Rupgonj, Narayangonj. The proceeds of the sale will be notified after its execution.

ALLTEX 20-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 26, 2019 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, 2018.

ALLTEX 03-Dec-2018

The Company has informed that the Board of Directors has decided to hold an EGM on December 27, 2018 at 11:45 AM in the Registered Office and Factory Premises of the Company at Alltex Industrial Park, Ariabo, Barpa, Rupgonj, Narayangonj to adopt special resolution to insert two objects as Clause 32 and 33 in the Memorandum of Association of the Company. Record Date: December 24, 2018. (cont. 1)

ALLTEX 29-Oct-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 07, 2018 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, 2018.

ALLTEX 28-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 11:00 AM, Venue: Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa Rupgonj, Narayangonj. Record date: 20.11.2018. The Company has also reported EPS of Tk. (7.97), NAV per share of Tk. 18.14 and NOCFPS of Tk. (1.77) for the year ended on June 30, 2018 as against Tk. (2.13), Tk. 25.52 and Tk. 0.30 respectively for the same period of the previous year.

ALLTEX 18-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 27, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ALLTEX 17-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 23, 2018 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, 2018.

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