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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 18-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 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

BATASHOE 19-Nov-2017

The Board of Directors has declared 230% interim cash dividend considering the performance of the Company up to 3rd quarter 2017 results and the retained earnings up to December 31, 2016. Record date: 07.12.2017. The Company has also reported EPS of Tk. 56.71, NAV per share of Tk. 306.19 and NOCFPS of Tk. 8.90 for period ended on September 30, 2017 as against Tk. 47.87, Tk. 254.11 and Tk. 40.90 respectively for the same period of the previous year.

BATASHOE 12-Nov-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 November 16, 2017 at 2:35 PM for recommending interim dividend for the year 2017 among other agenda. Interim dividend will be declared on the basis of the third quarter 2017 results.

BATASHOE 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 30, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

BATASHOE 24-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 30, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

BATASHOE 27-Apr-2017

The Board of Directors has recommended 105% final cash dividend in addition to 225% interim cash dividend declared earlier and paid in December 2016; thus making a total 330% cash dividend for the year ended on December 31, 2016. Date of AGM: 20.06.2017, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 22.05.2017.(cont.)

BATASHOE 19-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 April 27, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

BATASHOE 19-Apr-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 April 27, 2017 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

BATASHOE 24-Nov-2016

The Board of Directors has declared 225% interim cash dividend considering the performance of the Company up to 3rd quarter from January 2016 to September 2016 and the retained earnings up to December 31, 2015. Record date: 18.12.2016. The Company has also reported EPS or Tk. 47.87, NAV per share of Tk. 254.11 and NOCFPS of Tk. 40.90 for period ended on September 2016 as against Tk. 42.63, Tk. 219.51 and Tk. 16.00 respectively for the same period of the previous year.

BATASHOE 20-Nov-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 November 24, 2016 at 2:35 PM for recommending interim dividend for the year 2016 among other agenda.

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