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BARKAPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

BARKAPOWER 15-Nov-2021

The Company has informed that the Board of Directors has decided to issue Non-Convertible, Non-Listed, Zero-Coupon Bonds (ZCBs) amounting to BDT 180,00,00,000.00 (in face value) through private placement, subject to the approval of the Bangladesh Securities and Exchange Commission (BSEC). The proceeds of the issue will be utilized to repay the exiting debts of the Company, thereby reducing the overall finance costs.

BARKAPOWER 08-Nov-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 November 14, 2021 at 4:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

BARKAPOWER 31-Oct-2021

The Board of Directors has recommended 10% Cash dividend for the year ended on June 30, 2021. Date of AGM: 18.12.2021, Time: 12:30 PM, Venue: Digital Platform; Record date: 24.11.2021. The Company has also reported Consolidated EPS of Tk. 2.96, Consolidated NAV per share of Tk. 20.91 and Consolidated NOCFPS of Tk. 3.44 for the year ended on June 30, 2021 (cont.)

BARKAPOWER 19-Oct-2021

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, 2021 at 5:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

BARKAPOWER 25-Apr-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 April 29, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

BARKAPOWER 24-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 28, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

BARKAPOWER 09-Nov-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 November 14, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

BARKAPOWER 28-Oct-2020

The Board of Directors has recommended 8% Cash and 7% Stock dividend for the year ended on June 30, 2020. Date of AGM: 30.12.2020, Time: 12:15 PM, Venue: Khan's Palace Convention Hall, 19 Doyel, Subidbazar, Sylhet. Record date: 24.11.2020. The Company has also reported Consolidated EPS of Tk. 2.58, Consolidated NAV per share of Tk. 20.00 and Consolidated NOCFPS of Tk. 5.58 for the year ended on June 30, 2020 (cont.1)

BARKAPOWER 20-Oct-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 October 27, 2020 at 5:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

BARKAPOWER 01-Oct-2020

the Company has informed that the Board of Directors has decided to hold an EGM to get approval of the Shareholders Baraka Patenga Power Limited (a subsidiary of Baraka Power Limited) is hereby authorized to float IPO shares. Date of EGM: 19.11.2020, Time 11:30 AM, Venue: Khan's Palace Convention Hall, 19 Doyel, Subidbazar, Sylhet-3100. Record date: 22.10.2020.

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