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BDAUTOCA

All Eps Dividend Board Agm Q1 Q2 Q3

BDAUTOCA 31-Oct-2021

The Board of Directors has recommended 4% Cash dividend (other than Sponsors and Directors) for the year ended on June 30, 2021. Total paid up number of shares is 43,26,013 nos. and General Shareholders holding is 30,25,766 nos. of shares and Sponsors Shareholders and Directors are holding 13,00,247 nos. of shares (except independent Directors) Taka 12,10,307/- which is 4% cash dividend for 30,25,766 number of shares of Taka 10 each payable to the General Shareholders. (cont.)

BDAUTOCA 21-Oct-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 October 28, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

BDAUTOCA 16-Aug-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 August 19, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

BDAUTOCA 24-Jan-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 January 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

BDAUTOCA 08-Nov-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 November 12, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

BDAUTOCA 29-Oct-2020

The Board of Directors has recommended 3% cash dividend for the year ended on June 30, 2020. Date of AGM: 20.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record date: 18.11.2020. The Company has also reported EPS of Tk. 0.34, NAV per share of Tk. 6.79 and NOCFPS of Tk. (0.05) for the year ended on June 30, 2020 as against Tk. 1.53, Tk. 7.44 and Tk. 2.27 respectively for the same period of the previous year.

BDAUTOCA 19-Oct-2020

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 28, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

BDAUTOCA 25-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 June 30, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

BDAUTOCA 26-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 30, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

BDAUTOCA 17-Dec-2019

The Company has further informed that The Board of Directors and Shareholders of the Company has approved 10% cash dividend instated of earlier declared 15% stock dividend for the year ended on June 30, 2019 in their 40th AGM which was held on December 15, 2019 to comply with the press release of BSEC dated October 02, 2019.

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