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BENGALWTL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

BENGALWTL 04-Sep-2016

(Continuation news of BENGALWTL): Further, as per the order of the Hon'ble Court, the Board also resolved to convene the meeting of the creditors' of the company at 3:00 PM on October 30, 2016 at Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. (end)

BENGALWTL 04-Sep-2016

With reference to their earlier news (disseminated by DSE on 18.08.2016) regarding approving the draft scheme of amalgamation, the Company has further informed that in accordance to the direction of the Hon'ble High Court Division of the Supreme Court of Bangladesh vide order dated August 29, 2016 in Company matter no. 196 of 2016, the Board of Directors of the Company has decided to convey the 5th EGM of the members of the Company for approving the scheme of amalgamation of (cont. 1)

BENGALWTL 18-Aug-2016

The Company has informed that the Board of Directors of the Company has approved the following decision: The draft scheme of amalgamation of Bengal Petrochem and Synthetic Textiles Limited (Transferor Company), which is a subsidiary Company of the Bengal Windsor Thermoplastics Limited with the Bengal Windsor Thermoplastics Limited (Transferee Company) has been approved subject to sanction of the High Court Division of the Supreme Court of Bangladesh.

BENGALWTL 21-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 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

BENGALWTL 24-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 27, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

BENGALWTL 07-Dec-2015

The Company has informed that the Board of Directors has approved the investment proposal of purchasing 1,79,500 ordinary shares of Tk. 100.00 each at a consideration of Tk. 121.96 per share, amounting Tk. 2,18,91,820.00 of Bengal Petrochem and Synthetic Textiles Limited (BPSTL), a subsidiary Company. Therefore, total investment in Bengal Petrochem and Synthetic Textiles Limited of the Company shall stand to 99.94% from 80%.

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