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BEACHHATCH

All Eps Dividend Board Agm Q1 Q2 Q3

BEACHHATCH 14-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 17, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

BEACHHATCH 03-Nov-2016

The Board of Directors has recommended No dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 28.12.2016, Time: 3:30 PM, Venue: Mumtaj Mahal, House no. 11. Road No. 7/D, (Main Road, Opposite to House Building) Sector No. 9, Uttara Model Town, Dhaka. Record date: 23.11.2016. (cont.)

BEACHHATCH 27-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 November 02, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

BEACHHATCH 02-Jun-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and the BSEC's Directives dated 27th April, 2016 to extend the Financial Year 2015 of the Company by an additional period of 6 months, comprising to 18 months period ending on June 30, 2016 instead of December 31, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.

BEACHHATCH 22-Sep-2015

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 08.12.2015, Time: 11:30 AM, Venue: Factory Premises at Moheshkhalia Para, Teknaf Sea Beach, Teknaf, Cox's bazar. Record Date: 28.10.2015. The Company has also reported EPS of Tk. 0.54, NAV per share of Tk. 12.38 and NOCFPS of Tk. 0.25 for the year ended on December 31, 2014.

BEACHHATCH 16-Sep-2015

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on September 21, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BEACHHATCH 09-Sep-2015

The Company has further informed that due to unavoidable circumstances, the Board meeting, scheduled to be held on September 09, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014, has been postponed. New date and time of the meeting will be notified later on.

BEACHHATCH 03-Sep-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 September 09, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BEACHHATCH 08-May-2014

The Company has further informed that in order to comply with the Bangladesh Securities and Exchange Commission Notification No. SEC/CMRRCD/2009-193/Part-II/35/Admin/03-43 dated May 04, 2014 the Board of Directors has decided to shift the EGM and 19th AGM date to June 22, 2014 from June 25, 2014. Other information of the EGM and AGM will remain unchanged.

BEACHHATCH 31-Mar-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. The Board has also recommended the following subject to approval of shareholders in the EGM & Regulatory authorities: (1) to increase the Authorized Capital of the Company from Tk. 100.00 crore to Tk. 200.00 crore. (2) to raise paid up capital by issuing rights shares @ 2R:1 (2 rights shares for every 1 one share) at Tk. 10.00 each for acquisition of 2 deep Sea going steel bodied Trawlers with modern equipment and facilities for optimization of fish catching and also to be involved in exporting of shrimps and fish. Date of EGM and AGM: 14.05.2014, Time of EGM and AGM: 11:00 AM and 12:00 noon respectively, Venue: Project Premises at Moheshkhalipara, Teknaf, Cox's Bazar. (cont.)

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