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ANWARGALV

All Eps Dividend Board Agm Q1 Q2 Q3

ANWARGALV 18-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 25, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

ANWARGALV 22-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 26, 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.

ANWARGALV 07-Nov-2016

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, 2016 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, 2016.

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 19-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 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

ANWARGALV 21-Apr-2016

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, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

ANWARGALV 25-Jan-2016

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 28, 2016 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, 2015.

ANWARGALV 11-Nov-2015

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 14, 2015 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, 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 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 28, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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