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ARAMITCEM

All Eps Dividend Board Agm Q1 Q2 Q3

ARAMITCEM 29-Oct-2017

The Board of Directors recommended No dividend for the year ended on June 30, 2017. Date of AGM: 11.12.2017, Time: 12:00 noon, Venue: Chittagong Club Limited, S.S. Khaled Road, Chittagong. Record date: 16.11.2017. The Company has also reported EPS of Tk. (2.97), NAV per share of Tk. 11.16 and NOCFPS of Tk. (14.14) for the year ended on June 30, 2017 which was Tk. 0.84, Tk. 14.33 and Tk. (8.49) respectively for the 18 months period from January 01, 2015 to June 30, 2016.

ARAMITCEM 19-Oct-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 October 28, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

ARAMITCEM 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 28, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

ARAMITCEM 20-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 8:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

ARAMITCEM 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

ARAMITCEM 30-Oct-2016

The Board of Directors has recommended 2% final cash dividend for the 18 months period from January 01, 2015 to June 30, 2016 (i.e. total 12% cash dividend inclusive of 10% Interim cash dividend which was declared earlier for the period from January 01, 2015 to December 31, 2015). Date of AGM: 04.12.2016, Time: 1:00 PM, Venue: Hotel Saint Martin Limited, 25 Sheikh Mujib Road, Chittagong. Record date: 17.11.2016. (cont.)

ARAMITCEM 24-Oct-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 October 27, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

ARAMITCEM 20-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 4:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

ARAMITCEM 02-May-2016

The Board of Directors has recommended 10% interim cash dividend based on audited financial statements for the 12 months ended 31st December, 2015. The Board has also decided to extend its financial year to 18 months ending on 30th June 2016 to comply with the Finance Act 2015. Accordingly the AGM of 2016 will be held after completing its 18 months, i.e. after June 2016. Record Date: 26.05.2016. (cont.)

ARAMITCEM 21-Apr-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 April 28, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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