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BDAUTOCA

All Eps Dividend Board Agm Q1 Q2 Q3

BDAUTOCA 27-Sep-2018

The Board of Directors has recommended 3% cash and 12% stock dividend for the year ended on June 30, 2018. The Board has also decided to implement installation of LPG facilities in the existing premises or any other suitable location from Company?s own resources and apply to Bangladesh Securities and Exchange Commission (BSEC) for approval of the Rights Shares at the of 1R:1 at a premium of Tk. 100.00 per share subject to the approval of shareholders in the AGM and BSEC. Date of AGM: 29.11.2018, (cont.)

BDAUTOCA 19-Sep-2018

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 September 26, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

BDAUTOCA 23-Apr-2018

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 26, 2018 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, 2018.

BDAUTOCA 25-Jan-2018

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, 2018 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, 2017.

BDAUTOCA 08-Nov-2017

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 13, 2017 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, 2017.

BDAUTOCA 29-Oct-2017

The Board of Directors has recommended 3% stock dividend for the year ended on June 30, 2017. Date of AGM: 10.12.2017, Time: 11:00 AM, Venue: 110 Tejgaon I/A, Dhaka. Record date: 16.11.2017. The Company has also reported EPS of Tk. 0.95, NAV per share of Tk. 2.85 and NOCFPS of Tk. 2.72 for the year ended on June 30, 2017 as against Tk. 0.22 (restated), Tk. 1.96 (restated) and Tk. 2.68 (restated) respectively for the same period of the previous year.

BDAUTOCA 19-Oct-2017

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 26, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

BDAUTOCA 24-Apr-2017

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 29, 2017 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

BDAUTOCA 19-Jan-2017

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, 2017 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, 2016.

BDAUTOCA 20-Dec-2016

(Continuation news of BDAUTOCA): should be written off to comply with the requirement of Bangladesh Accounting Standard (BAS). The board of directors decided, subjected to the approval of shareholders at forthcoming AGM, to write off the above balance. 2. The Company is not yet to recognize deferred tax in the financial statements. (end)

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