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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 24-Oct-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 October 30, 2016 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, 2016.

BATASHOE 31-Jul-2016

The Board of Directors recommended no Final dividend for the year ended December 31, 2015 (the Company has already converted its earlier declared final 105% cash dividend into 2nd interim dividend). The Company has further informed that the new date of 44th AGM will be on September 05, 2016 (cont.)

BATASHOE 19-Jul-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 July 28, 2016 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, 2016.

BATASHOE 22-May-2016

(Continuation news of BATASHOE): In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, this postponed AGM will consider 18 months audited accounts i.e. from January 01, 2015 to June 30, 2016 and be held within the calendar year after closing of the accounts as on June 30, 2016. The record date (i.e. May 24, 2016) for entitlement of 105% cash dividend as recommended earlier by the Board of Directors shall remain unchanged. (cont.2)

BATASHOE 22-May-2016

The Company has informed that in compliance with the provision of the Finance Act 2015 and subsequent directive issued by the BSEC dated April 27, 2016 to follow July-June as Income Year, the Board of Director has approved the following: The 44th AGM of the Company scheduled to be held on June 23, 2016 is hereby postponed. (cont.1)

BATASHOE 02-May-2016

The Board of Directors has recommended 105% final cash dividend in addition to 215% interim cash dividend declared earlier and paid in December 2015; thus making a total 320% cash dividend for the year ended on December 31, 2015. Date of AGM: 23.06.2016, Time: 10:30 AM, Venue: Registered Office and Factory premises, Tongi, Gazipur. Record Date: 24.05.2016. (cont.)

BATASHOE 19-Apr-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 28, 2016 at 2:35 PM instead of 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BATASHOE 19-Apr-2016

The Company has further informed that as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 28, 2016 at 2:35 PM instead of 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BATASHOE 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 28, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BATASHOE 19-Apr-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 April 28, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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