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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 18-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 23, 2015 at 2:30 PM to consider, among others, for recommending interim dividend for the year ending December 31, 2015.

BATASHOE 20-Oct-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 October 27, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

BATASHOE 29-Apr-2015

The Board of Directors has recommended 105% final cash dividend in addition to the 175% interim cash dividend declared and paid in December 2014; thus making a total 280% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: Dhamrai Factory, Dhaka. Record Date: 10.05.2015. The Company has also reported EPS of Tk. 51.22, NAV per share of Tk. 187.94 and NOCFPS of Tk. 46.58 for the year ended on December 31, 2014.

BATASHOE 22-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BATASHOE 25-Jan-2015

The Company has informed that the Board of Directors has decided to close the share liaison office at 6BB Avenue, Gulisthan, Dhaka. The Company has further informed that it has requested all its stake holders to communicate only to their head office Share Department, Bata Shoe Company (Bangladesh) Limited, Tongi, Gazipur.

BATASHOE 24-Apr-2014

The Board of Directors has recommended 105% final cash dividend in addition to the 195% interim cash dividend declared and paid in December 2013; thus making a total 300% cash dividend for the year ended on December 31, 2013. Date of AGM: 19.06.2014, Time: 10:30 AM, Venue: Dhamrai Factory, Dhaka. Record Date: 08.05.2014. The Company has also reported EPS of Tk. 59.44, NAV per share of Tk. 164.96 and NOCFPS of Tk. 41.19 for the year ended on December 31, 2013.

BATASHOE 21-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 24, 2014 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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