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BANGAS

All Eps Dividend Board Agm Q1 Q2 Q3

BANGAS 25-Feb-2021

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 March 01, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

BANGAS 19-Jan-2021

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 21, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

BANGAS 03-Dec-2020

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2020. Date of AGM: 30.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 23.12.2020. The Company has also reported EPS of Tk. 0.60, NAV per share of Tk. 21.67 and NOCFPS of Tk. 1.54 for the year ended on June 30, 2020 as against Tk. 2.05, Tk. 21.58 and Tk. (0.56) respectively for the same period of the previous year.

BANGAS 26-Nov-2020

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 December 02, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

BANGAS 07-Sep-2020

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 September 10, 2020 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, 2019, Second Quarter (Q2) period ended on December 31, 2019 and Third Quarter (Q3) period ended on March 31, 2020.

BANGAS 01-Dec-2019

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2019. Date of AGM: 30.12.2019, Time: 11:30 AM, Venue: Factory Premises at Doulatdiar, Chuadanga. Record Date: 18.12.2019. The Company has also reported EPS of Tk. 2.17, NAV per share of Tk. 22.22 and NOCFPS of Tk. (0.59) for the year ended on June 30, 2019 as against Tk. 0.81, Tk. 23.07 and Tk. (0.53) respectively for the same period of the previous year. (cont.)

BANGAS 25-Nov-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on November 24, 2019 at 4:00 PM has been postponed until further notice.

BANGAS 11-Nov-2019

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 November 23, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

BANGAS 30-Apr-2019

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 02, 2019 at 3:00 PM instead of April 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

BANGAS 24-Apr-2019

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 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

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