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BARKAPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

BARKAPOWER 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 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

BARKAPOWER 28-Jun-2016

The Company has informed that the Board of Directors has passed a resolution to purchase 79.33 decimals land at Mouja, Kochuabohor, Fenchugonj, Sylhet at a total cost of Tk. 77,10,000.00 only (excluding registration fees and other cost) for company's future use.

BARKAPOWER 19-Apr-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 April 26, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

BARKAPOWER 03-Feb-2016

With reference to the earlier news disseminated by DSE on the 4th June 2015 the Company has further informed that their Board of Directors has resolved to approve the decision of the Board of Directors of Baraka Patenga Power Limited, being 51% subsidiary of Baraka Power Limited, to increase its paid up capital from existing Tk. 94.50 crore to Tk. 109.50 crore by issuing 1,50,00,000 ordinary shares instead of increasing to Tk. 120.00 crore by issuing 25,500,000 ordinary shares which was earlier (cont.)

BARKAPOWER 25-Jan-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 January 28, 2016 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, 2015.

BARKAPOWER 08-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 11, 2015 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, 2015.

BARKAPOWER 29-Oct-2015

The Board of Directors has recommended 8% cash dividend and 8% stock dividend for the year ended on June 30, 2015. Date of AGM: 31.12.2015, Time: 12:00 noon, Venue: Hotel Star Pacific, Dargah Gate, Sylhet. Record date: 19.11.2015. The Company has also reported Net Profit after Tax of Tk. 424.11 m., EPS of Tk. 2.76, NAV per share of Tk. 19.39 and NOCFPS of Tk. 5.33 for the year ended on 30.06.2015 as against Tk. 249.36 m., Tk. 1.63, Tk. 19.45 and Tk. (6.30) respectively for the year ended on 30.06.2014.

BARKAPOWER 20-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 October 28, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

BARKAPOWER 04-Jun-2015

The Company has informed that their Board of Directors has resolved to approve the decision of the Board of Directors of Barak Patenga Power Limited, being 51% subsidiary of Baraka Power Limited, to increase its paid up capital from Tk. 94.50 crore to Tk. 120.00 crore, to be raised through IPO by issuing 2,55,00,000 ordinary shares under Fixed Price Method subject to consent of the Regulatory Authorities. (cont. 1)

BARKAPOWER 04-May-2015

The Company has informed that the Board of Directors of the Company has decided to purchase floor space measuring 3,200 sft. (including common area) at the building Royal Mark (5th floor) of Mirboxtola, Sylhet at Tk. 4,500 per sft. (including cost of land) totaling Tk. 1.44 crore excluding registration & other cost for companys future use. The terms of payment will be Tk. 60.00 lac as signing money and rest on 6 monthly installments.

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