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BBS

All Eps Dividend Board Agm Q1 Q2 Q3

BBS 22-Sep-2015

The Company has informed that the Board of Directors of the Company has decided to invest in the shares of BBS Cables Ltd. for the amount of Tk. 20.00 crore for 2 crore shares at par subject to the approval of the Shareholders in the AGM.

BBS 30-Aug-2015

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 150.00 crore to Tk. 500.00 crore subject to the approval by the shareholders in EGM. The Board has also decided to issue rights share @ 1R:2 at an issue price of Tk. 20.00 (including share premium of Tk. 10.00 per share) on paid up capital after considering bonus shares subject to the approval by the shareholders (cont. 1)

BBS 19-Aug-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 August 27, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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