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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 28-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2019.

BERGERPBL 28-Oct-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 October 31, 2019 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, 2019.

BERGERPBL 14-Jul-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 July 17, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2019.

BERGERPBL 29-May-2019

The Board of Directors has recommended 250% Cash dividend for the year ended on March 31, 2019. Date of AGM: 17.07.2019, Time of AGM: 10:00 AM, Venue of AGM: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka ? 1206. Record Date for AGM: 25.06.2019. (cont.)

BERGERPBL 19-May-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 May 28, 2019 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2019.

BERGERPBL 23-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 28, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2018.

BERGERPBL 24-Oct-2018

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 30, 2018 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, 2018.

BERGERPBL 11-Jul-2018

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 July 17, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2018.

BERGERPBL 22-May-2018

The Board of Directors has recommended 200% Cash and 100% Stock dividend for the year ended on March 31, 2018. The Board of Directors has also recommended to increase Authorized Capital of the Company from Tk. 40.00 crore to Tk. 100.00 crore by amending Clause V of the Memorandum of Association and Clause 5 of the Articles of Association, (cont. 1)

BERGERPBL 13-May-2018

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 May 21, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2018.

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