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BATBC

All Eps Dividend Board Agm Q1 Q2 Q3

BATBC 19-Jul-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 July 28, 2021 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

BATBC 20-May-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 May 25, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

BATBC 08-Mar-2021

The auditor of the British American Tobacco Bangladesh Company Limited has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: We draw attention to Note 40.1 to the financial statements where an update from the current year is outlined from last year's management assessment on a BDT 17,806 million retrospective demand by the National Board of Revenue for Value Added Tax and Supplementary Duty on the (cont.)

BATBC 18-Feb-2021

The company has informed that Board of Directors of the company has approved the investments decision amounting BDT 192.50 crore (One hundred ninety-two crore fifty lac) to increase the manufacturing capacity in Savar factory to enhance the upcoming export opportunities of cigarettes from Bangladesh. The investment will be funded from internal financing.

BATBC 11-Feb-2021

The Board of Directors has recommended 300% final cash dividend (Total 600% Cash Dividend of the Financial Year ended on December 31, 2020 inclusive of 300% Interim Cash Dividend, which has already been paid) and 200% stock dividend for the year ended on December 31, 2020. Date of AGM: 28.03.2021, Time: 10:30 AM, Venue: Digital Platform. Record date: 03.03.2021. (cont.)

BATBC 02-Feb-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 February 10, 2021 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

BATBC 28-Oct-2020

(Continuation news of BATBC): Our opinion is not modified in respect of the above matters. Note-24 Litigation: The Company has various claims and legal actions arising in the ordinary course of business. In particular, in November 2013, the Company received a retrospective notice of imposition and realisation of VAT and Supplementary Duty on low price category brands (Pilot & Bristol) from the National Board of Revenue (NBR) alleging to have evaded tax by selling in (cont.3)

BATBC 28-Oct-2020

The auditor of British American Tobacco bangladesh Company Limited has given the following Emphasis of Matter in the audit report of the Company prepared for the year ended on 30 September 2020. Emphasis of Matter: We draw attention to Note 24 to the financial statements where an update from the current period is outlined from last year's management assessment on a BDT 17,806 million retrospective demand by the National Board of Revenue for (cont.1)

BATBC 22-Oct-2020

The Board of Directors of the Company has declared 300% interim cash dividend for the year ending on December 31, 2020 based on 9 months financials for the period ended on September 30, 2020. Record date for entitlement of interim cash dividend: 11.11.2020.

BATBC 15-Oct-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 October 21, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

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