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BEACHHATCH

All Eps Dividend Board Agm Q1 Q2 Q3

BEACHHATCH 27-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 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

BEACHHATCH 10-Dec-2019

(Continuation news of BEACHHATCH): This carrying amount also includes interest provision of Tk. 4,932,448 which was charged as expenses during the year. Both of these loans were obtained from Bangladesh Krishi Bank. In absence of suf?cient appropriate audit evidence consisting of loan sanction letter along with board minutes, bank loan statements, loan repayment schedule and certi?cate of outstanding loan balance from bank, the accuracy and completeness of the said amounts were not verifiable. (cont. 5)

BEACHHATCH 09-Dec-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 December 11, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

BEACHHATCH 01-Dec-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 11.03.2020, Time: 12:30 PM, Venue: Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka. Record date: 09.01.2020. The Company has also reported EPS of Tk. (0.36), NAV per share of Tk. 10.14 and NOCFPS of Tk. (0.0031) for the year ended on June 30, 2019 as against Tk. (0.37), Tk. 10.50 and Tk. (0.0110) respectively for the same period of the previous year.

BEACHHATCH 28-Oct-2019

The Company has further informed that, due to certain unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 30, 2019 at 4:00 PM, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019, has been postponed. New date and time of the meeting will be notified later on.

BEACHHATCH 24-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 30, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

BEACHHATCH 16-Oct-2019

The Company has informed that according to the decision of the Board of Directors the management of the Company has signed the lease Agreement of 101.19 acres land effective from 15.10.2019 to 15.10.2024 for 5 years with respective local land owners at Trishal Upazila area, Mymensingh for farming white fish (Talapiya, Pangus, Koi, Shorpute and others) for the interest of the shareholders and the management of the Company.

BEACHHATCH 28-Apr-2019

The Company has informed that for considering diversification of their business, the board gas decided to go for farming white fish (Barramudi/Koral/Indian Salmon) of total capacity of 2,400 tons per year in 2 equal phases under Recirculating Aquaculture System (RAS) technology provided by a Norway company on turnkey basis. (cont.)

BEACHHATCH 25-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 30, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

BEACHHATCH 28-Jan-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 January 30, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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