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BBSCABLES

All Eps Dividend Board Agm Q1 Q2 Q3

BBSCABLES 30-Jun-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 July 05, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

BBSCABLES 07-Jun-2020

The Company has informed that the Board of Directors of the Company has decided to purchase of 155.96 decimals Land with the value of Tk. 1,69,60,000.00 in the Telehati, Sreepur, Gazipur (adjacent to factory premises) for future business expansion of the Company.

BBSCABLES 05-Feb-2020

The Company has informed that they have received "Notification of Award (NOA)" from Bangladesh Rural Electrification Board (BREB) on 04.02.2020 for "Distribution Network Expansion for 100% Rural Electrification Project", to supply of Conductor, ACSR, Bare (D-1= 7270 Km, D-2 = 12000 Km, D-3 = 3000 Km, D-4 = 300 Km, D-5 = 400 Km, D-6 = 50 Km, Total = 23020 Km), for the total amounting of Tk. 94,70,95,740.00. (cont.)

BBSCABLES 23-Jan-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 January 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

BBSCABLES 05-Nov-2019

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 09, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

BBSCABLES 24-Oct-2019

(Continuation news of BBSCABLES): The Board has also approved Tk. 20.00 crore for purchasing Capital Machineries and Lands for future expansion. The Company has also informed that i) Bonus shares have been recommended in view to utilize its retained amount as capital for business expansion. (cont.2)

BBSCABLES 24-Oct-2019

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 21.12.2019, Time: 10:00 AM, Venue: Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. Record date for AGM: 21.11.2019. The Company has also reported EPS of Tk. 9.17, NAV per share of Tk. 29.45 and NOCFPS of Tk. 5.81 for the year ended on June 30, 2019 as against Tk. 8.08, Tk. 24.31 and Tk. 3.03 respectively for the same period of the previous year. (cont.1)

BBSCABLES 15-Oct-2019

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 October 23, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

BBSCABLES 16-Apr-2019

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 23, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

BBSCABLES 27-Jan-2019

The Company has informed that the Board of Directors of the Company has decided to purchase 10.86 Katha Land with value of Tk. 7.50 crore only in the "Bashundhara Baridhara Project" at Bashundhara Block # I, Extension Plot # 2348/A, Dhaka for "Branch Office" of the Company.

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