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BDLAMPS

All Eps Dividend Board Agm Q1 Q2 Q3

BDLAMPS 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

BDLAMPS 21-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 24, 2018 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, 2017.

BDLAMPS 26-Oct-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 October 31, 2017 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, 2017.

BDLAMPS 08-Aug-2017

The Board of Directors has recommended 30% cash dividend for the 18 months period from January 01, 2016 to June 30, 2017. Date of AGM: 12.09.2017, Time: 11:00 AM, Venue: Emmanuelle's Banquet Hall, House No. 04, Road No. 134-135, Gulshan-1, Dhaka. Record Date: 29.08.2017.(cont.)

BDLAMPS 31-Jul-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 August 07, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2016 to June 30, 2017.

BDLAMPS 16-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 19, 2017 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, 2017.

BDLAMPS 16-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 22, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the period from October to December 2016.

BDLAMPS 25-Oct-2016

The Company has informed that the Board of Directors has decided to pay a royalty @ 0.25% on the sales of 'Transtec' brand products to Transcom Limited since the 'Transtec' brand is the registered Trade Mark of Transcom Limited. The above decision will be effective from October 2016.

BDLAMPS 19-Oct-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 October 24, 2016 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the period July- September, 2016.

BDLAMPS 19-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 25, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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