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BANGAS

All Eps Dividend Board Agm Q1 Q2 Q3

BANGAS 25-Nov-2015

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2015. Date of AGM: 30.12.2015, Time: 11:00 AM, Venue: Factory Premises of the Company, Doulatdiar, Chuadanga. Record Date: 15.12.2015. The Company has also reported EPS of Tk. 3.55, NAV per share of Tk. 26.61 and NOCFPS of Tk. 1.29 for the year ended on June 30, 2015.

BANGAS 22-Nov-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 November 24, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

BANGAS 10-Nov-2015

(Correction News): The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on November 14, 2015 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, 2015, has been postponed. New date and time of the meeting will be notified later.

BANGAS 10-Nov-2015

The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on November 14, 2015 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015, has been postponed. New date and time of the meeting will be notified later.

BANGAS 10-Nov-2015

The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on November 10, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015, has been postponed. New date and time of the meeting will be notified later.

BANGAS 09-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

BANGAS 29-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 November 10, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

BANGAS 22-Apr-2015

The Company has informed that the Board of Directors of the Company has decided to issue Rights share @ 3R:1 (i.e. 3 Rights share for every 1 existing share) at par for expansion of the existing manufacturing plant through importation and installation of modern high tech European origin biscuits machinery (hard and soft) and other ancillary equipments subject to the approval of the shareholders at EGM as well as the Regulatory Authority. Date of EGM: 26.05.2015, Time: 10:00 AM, (cont.)

BANGAS 08-Jul-2014

The Company has informed that the Board of Directors of the Company has approved the following lease: Bangas Limited has acquired 1.1097 acre (110.97 decimal) land nearby the Dhaka-Mymensingh highway at Mulaid, Sreepur, Gazipur upon signing a long term lease contract of 25 years which is renewable for a further period of 25 years to facilitate its new biscuit manufacturing plant.

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