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ANWARGALV

All Eps Dividend Board Agm Q1 Q2 Q3

ANWARGALV 26-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 25.01.2018, Time:10:30 AM, Venue: BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 30.11.2017. The Company has also reported EPS of Tk. 1.14, NAV per share of Tk. 8.92 and NOCFPS of Tk. 2.47 for the year ended on June 30, 2017 as against Tk. 0.73, Tk. 8.42 and Tk. 3.00 respectively for the same period of the previous year.

ANWARGALV 19-Feb-2017

The Company will be placed in 'A' category from existing 'B' category with effect from February 20, 2017 as the Company has reported disbursement of 10% cash dividend for general shareholders only for the year ended on June 30, 2016.

ANWARGALV 19-Feb-2017

The Company has informed that it has dispatched cash dividend warrants for the year ended on June 30, 2016 from the share Department of the Company at Baitul Hossain Building (1st floor) , 27 Dilkusha C/A, Motijheel, Dhaka-1000 from February 02, 2017 to February 13, 2017. The uncollected dividend warrants has been sent through postal/courier service to the respective shareholders address.

ANWARGALV 30-Oct-2016

The Board of Directors has recommended 10% cash dividend for general shareholders on share value worth Tk. 8,60,00,000.00 of shares 86,00,000; i.e. 65.16% (excluding Sponsor Directors' and shareholders' portion of 46,00,000 shares; i.e. 34.84%) for the year ended on June 30, 2016. Date of AGM: 18.01.2017, Time:10:30 AM, Venue: BCIC Auditorium, 30-31, Dilkusha Commercial Area, Dhaka-1000. Record Date: 30.11.2016. (cont.)

ANWARGALV 29-Feb-2016

The Company has informed that it has disbursed cash dividend for the year ended on June 30, 2015.

ANWARGALV 29-Oct-2015

The Board of Directors has recommended 9% cash dividend for general shareholders on share value worth Tk. 8,58,60,000.00 of shares 85,86,000; i.e. 65.05% (excluding Sponsors, Directors and shareholders portion of 46,14,000 shares; i.e. 34.95%) for the year ended on 30.06.2015. Date of AGM: 27.01.2016, Time:10:30 AM, Venue: BCIC Auditorium, 30-31, Dilkusha Commercial Area, Dhaka-1000. Record Date: 25.11.2015. (cont.)

ANWARGALV 02-Nov-2014

The Board of Directors has recommended 7.50% cash dividend to the general shareholders (except Sponsor Directors) for the year ended on June 30, 2014. Date of AGM: 12.01.2015, Time: 10:30 AM, Venue: BCIC Auditorium, 30-31 Dilkusha C/A, Dhaka-1000. Record Date: 13.11.2014. The Company has also reported EPS of Tk. 0.50, NAV per share of Tk. 8.11 and NOCFPS of Tk. 0.61 for the year ended on June 30, 2014.

ANWARGALV 31-Oct-2013

The Board of Directors has recommended cash dividend @ 7% for general shareholders on share value worth Tk. 8,58,60,000.00 (excluding Sponsor Directors and Shareholders Portion) for the year ended on June 30, 2013. Date of AGM: 13.01.2014, Time: 10:30 AM, Venue: BCIC auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 11.11.2013. The Company has also reported net profit after tax of Tk. 6.83 million, EPS of Tk. 0.52, NAV per share of Tk. 8.10 and NOCFPS of Tk. 0.86 for the year ended on June 30, 2013.

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