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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 24-Jul-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 July 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

BERGERPBL 12-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 18, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BERGERPBL 15-Mar-2016

The Board of Directors has recommended 270% final cash dividend (i.e. total 370% cash dividend inclusive 100% interim cash dividend paid earlier) for the year ended on December 31, 2015. Date of AGM: 18.04.2016, Time: 10:00 AM, Venue: International Convention City (Pushpoguscho, Hall No,-2), Bashundhara, Joarsahara, Dhaka. Record Date: 04.04.2016. (cont.)

BERGERPBL 07-Mar-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 March 14, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BERGERPBL 21-Oct-2015

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, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

BERGERPBL 02-Aug-2015

The Company has informed that the Board of Directors has approved 100% interim cash dividend considering unaudited financial statements for the half year ended on 30 June, 2015. Record date for entitlement of interim cash dividend: 20.08.2015.

BERGERPBL 18-Mar-2015

The Company has informed that the Board of Directors of the Company has decided to subscribe 5,00,000 ordinary shares of Tk. 100.00 each totaling Tk. 50.00 million of the ordinary shares of wholly owned subsidiary Company Jenson & Nicholson (Bangladesh) Limited.

BERGERPBL 18-Mar-2015

The Board of Directors has recommended 220% cash dividend for the year ended on December 31, 2014. Date of AGM: 19.04.2015, Time: 10:00 AM, Venue: International Convention City (Pushpoguscho, Hall No.-2), Bashundhara, Joarsahara, Dhaka. Record date: 30.03.2015. (cont.)

BERGERPBL 12-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BERGERPBL 18-Mar-2014

The Board of Directors has recommended 220% cash dividend for the year ended on December 31, 2013. Date of AGM: 20.04.2014, Time: 11:00 AM, Venue: RAOWA Complex, Convention Hall-1 Mohakhali DOHS, Dhaka. Record date: 30.03.2014. The Company has also reported profit after tax of Tk. 860.94 million, EPS of Tk. 37.13, NAV per share of Tk. 119.03 and NOCFPS of Tk. 42.67 for the year ended on December 31, 2013 as against Tk. 752.79 million, Tk. 32.46, Tk. 100.20 and Tk. 46.48 respectively for the year ended on December 31, 2012.

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