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ASIAPACINS

All Eps Dividend Board Agm Q1 Q2 Q3

ASIAPACINS 30-Apr-2018

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2017. Date of AGM: 24.06.2018, Time: 11:00 AM, Venue: Multipurpose Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka. Record Date: 29.05.2018. The Company has also reported EPS of Tk. 2.15, NAV per share of Tk. 18.79 and NOCFPS of Tk. 3.74 for the year ended on December 31, 2017 as against Tk. 1.50, Tk. 17.70 and Tk. 2.15 respectively for the same period of the previous year.

ASIAPACINS 24-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 26, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

ASIAPACINS 19-Apr-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 April 26, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

ASIAPACINS 24-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 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

ASIAPACINS 10-Jul-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 July 13, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

ASIAPACINS 30-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 May 04, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

ASIAPACINS 29-Mar-2017

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2016. Date of AGM: 06.07.2017, Time: 11:00 AM, Venue: Multipurpose Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka. Record Date: 09.05.2017. The Company has also reported EPS of Tk. 1.50, NAV per share of Tk. 17.70 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2016 as against Tk. 1.52, Tk. 17.20 and Tk. 1.36 respectively for the same period of the previous year.

ASIAPACINS 21-Mar-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 March 28, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

ASIAPACINS 26-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 Third Quarter (Q3) period ended on September 30, 2016.

ASIAPACINS 26-Jul-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 July 28, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

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