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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 31-Oct-2021

(Continuing of BERGERPBL): The Board of Directors also decided to purchase land measuring 68 decimals situated at Kalibala, Bogura Sadae, Bogura at the total cost of BDT 16,950,000 comprising of land value, registration and other ancillary costs. The land will be used for establishment of distribution warehouse and sales office. (end)

BERGERPBL 24-Oct-2021

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 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2021.

BERGERPBL 05-Aug-2021

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 August 09, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2021.

BERGERPBL 25-Jul-2021

The Board of Directors has recommended 375% Cash dividend for the year ended on March 31, 2021. Date of AGM: 06.10.2021, Time of AGM: 10:00 AM, Venue: Digital Platform. Record Date: 16.08.2021. (cont.)

BERGERPBL 12-Jul-2021

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 July 19, 2021 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021.

BERGERPBL 09-Jun-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on June 17, 2021 at 3:30 PM, to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021, has been postponed. New date and time of the meeting will be notified later on.

BERGERPBL 08-Jun-2021

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 June 17, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021.

BERGERPBL 21-Jan-2021

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 26, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2020.

BERGERPBL 01-Nov-2020

(Continuing of BERGERPBL): Establishment of 2nd unit of wholly owned subsidiary: The Board of the company has approved of the investment of BDT 914.8 million by Jenson & Nicholson (Bangladesh) Limited for the establishment of Second unit at Savar, Dhaka. The project is expected to be completed in 2022. (end)

BERGERPBL 22-Oct-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 October 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2020.

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