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BDAUTOCA

All Eps Dividend Board Agm Q1 Q2 Q3

BDAUTOCA 13-Nov-2016

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 15, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

BDAUTOCA 31-Oct-2016

(Continuation news of BDAUTOCA): (ii) The Board has further recommended that some of items in the books of Accounts of the Company such as Preliminary expense, deferred revenue expenditure, Un-allocated expenditure, Advance for dies and gigs mfg, Advance to Bangladesh Oxygen Ltd. Security deposite BGIC, Security deposit BOC Ltd. Earnest money, Customs debenture to be adjected or written off as per Act in Bangladesh, after confirmation by the shareholder in the AGM. (end)

BDAUTOCA 31-Oct-2016

The Board of Directors has recommended 3% stock dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: 110 Tejgaon I/A, Dhaka. Record date: 17.11.2016. The Company has also reported EPS of Tk. 0.406, NAV per share of Tk. 6.48 and NOCFPS of Tk. 2.68 for the year ended on June 30, 2016. The Board has also recommended to discontinue Unit-1 and all Assets & Liability of Unit-1 (if any) transferred to Unit-3, and (cont.)

BDAUTOCA 23-Oct-2016

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 30, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

BDAUTOCA 25-Apr-2016

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 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

BDAUTOCA 27-Jan-2016

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, 2016 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, 2015.

BDAUTOCA 05-Nov-2015

The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 15.12.2015, Time: 11:00 AM, Venue: 110 Tejgaon I/A, Dhaka. Record date: 26.11.2015. The Company has also reported EPS of Tk. 0.351, NAV per share of Tk. 6.08 and NOCFPS of Tk. 4.52 for the year ended on June 30, 2015.

BDAUTOCA 29-Oct-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 November 04, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

BDAUTOCA 29-Oct-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 11.12.2014, Time: 11:00 AM. Record date: 18.11.2014. Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 0.057, NAV per share of Tk. 5.73 and NOCFPS of Tk. 4.13 for the year ended on June 30, 2014.

BDAUTOCA 27-Oct-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

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