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AMCL(PRAN)

All Eps Dividend Board Agm Q1 Q2 Q3

AMCL(PRAN) 13-Nov-2017

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 15, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

AMCL(PRAN) 29-Oct-2017

The Board of Directors has recommended 32% cash dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 9:30 AM, Venue: FUZI Trade Centre, Cha 87/C, Progoti Soroni, Uttar Badda, Dhaka. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 6.87, NAV per share of Tk. 71.72 and NOCFPS of Tk. 13.53 for the year ended on June 30, 2017 as against Tk. 6.62, Tk. 68.06 and Tk. 9.67 respectively for the same period of the previous year.

AMCL(PRAN) 19-Oct-2017

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 26, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

AMCL(PRAN) 26-Apr-2017

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, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

AMCL(PRAN) 29-Jan-2017

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 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

AMCL(PRAN) 30-Oct-2016

The Board of Directors has recommended 32% cash dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 9:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 6.62, NAV per share of Tk. 68.06 and NOCFPS of Tk. 9.67 for the year ended on June 30, 2016 as against Tk. 6.95, Tk. 64.63 and Tk. 8.59 respectively for the same period of the previous year.

AMCL(PRAN) 23-Oct-2016

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, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

AMCL(PRAN) 28-Oct-2015

The Board of Directors has recommended 32% cash dividend for the year ended on June 30, 2015. Date of AGM: 22.12.2015, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka - 1206. Record Date: 16.11.2015. The Company has also reported EPS of Tk. 6.95, NAV per share of Tk. 64.63 and NOCFPS of Tk. 8.59 for the year ended on June 30, 2015.

AMCL(PRAN) 20-Oct-2015

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, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

AMCL(PRAN) 31-Aug-2015

The Company has informed that the Board of Directors of the Company has appointed Mr. Md. Eleash Mridha as Managing Director of the Company.

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