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BENGALWTL

All Eps Dividend Board Agm Q1 Q2 Q3

BENGALWTL 07-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

BENGALWTL 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Record Date: 16.11.2017. Date, Time and Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 1.85, NAV per share of Tk. 26.28 and NOCFPS of Tk. 2.38 for the year ended on June 30, 2017 as against Tk. 2.54, Tk. 25.44 and Tk. 3.28 respectively for the same period of the previous year.

BENGALWTL 18-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.

BENGALWTL 20-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 26, 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.

BENGALWTL 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 25, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

BENGALWTL 10-Jan-2017

The Company has informed that as per the Judgment and Order, passed by the Hon'ble High Court Division of the Supreme Court of Bangladesh, on December 05, 2016 and decided by the Boards of Directors of both the Transferor (Bengal Petrochem and Synthetic Textiles Limited) and the Transferee (Bengal Windsor Thermoplastics Limited) Companies, (cont.)

BENGALWTL 11-Dec-2016

(Continuation news of BENGALWTL): Furthermore, the Honorable Court has been ordered that, the merger of the Transferor and the Transferee Companies shall be deemed to be effective on the date that the certified copy of this Judgment and Order, and as decided by the Boards of Directors of both the Transferor and the Transferee Companies, is filed with the Registrar of Joint Stock Companies and Firms within 6 (six) weeks of the receipt of the certified copy of this Judgment and Order. (end)

BENGALWTL 08-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 13, 2016 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, 2016.

BENGALWTL 30-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 2.54, NAV per share of Tk. 28.59 and NOCFPS of Tk. 3.21 for the year ended on June 30, 2016 as against Tk. 2.34, Tk. 28.65 and Tk. (0.62) respectively for the same period of the previous year.

BENGALWTL 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 27, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

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